Banks involved in international trade transactions need to be more alert to illicit trading in the UK’s eight new freeports that are due to enter operation in late 2021 according to a new study from the University of Portsmouth. It… Read More ›
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Governments failing to curb kleptocrats using Europe’s financial system says ECFR
Kleptocrats regularly exploit Europe’s financial system according to a policy brief published by the European Council on Foreign Relations (ECFR). Over recent years, the brief says dozens of money laundering schemes linked to corrupt, abusive regimes have come to light… Read More ›