US President-elect Joe Biden is expected to make a crackdown on illicit finance – both domestically and internationally – a cornerstone of his administration. Earlier this year Biden stated his position on corruption and illicit finance in an essay… Read More ›
illicit finance
Intelligence needed to confront illicit finance according to British expert
If the UK is to stand any chance of identifying and confronting illicit finance, it needs to place intelligence at the heart of its response according to the director of the Royal United Services Institute’s (RUSI’s) Centre for Financial Crime… Read More ›