Free-trade zones vulnerable to illicit trade and financial crime says RUSI paper
Free-trade zones (FTZs) can be attractive to criminal groups as well as legitimate businesses according to a paper published by the Royal United Services Institute’s (RUSI’s) Centre for Financial Crime and Security Studies. The paper identifies factors that render FTZs vulnerable to illicit trade and…
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 and Security Studies Tom Keatinge…
