What better way to welcome spring with a trip to Dubai to support the Executive Office for Control & Non-Proliferation, who set up in collaboration with the Ministry of Economy, a summit on “The Role of the DNFBPs Sector in Fighting...
Terrorism financing researchers and risk practitioners focus on the funding of terrorist acts and terrorist organisations. Recently, with the emergence of lone actor and small cell attacks, this has meant analysing selffunded terrorist activities. New funding...
The international community continues to face challenges in recovering criminal proceeds. This guide is designed to support jurisdictions in the early stages of developing crypto-asset recovery frameworks, offering guidance on crafting mitigating strategies and...
This report focuses on international and unilateral sanctions frameworks regarding the proliferation of WMDs in North Korea, Iran and Russia, identifying the challenges of implementing counter-proliferation finance and sanctions controls. In light of the increasingly...
This guide is designed to provide a standardised approach to assessing financial crime risk within the cryptocurrency industry. It documents observed and emerging risks to allow institutions to identify high-risk activities and determine strategies to tackle such...
