Following the crowd and maintaining the status quo is comfortable – and the kleptocrats, corrupt and criminals hope that does not change.

This paper discusses the rising issue of fraud in the UK, particularly focusing on the role of money mules in facilitating authorised push payment fraud and the implications for national security and ...

Join an expert panel to discuss the UK government’s approach to ransomware.

A Russian-speaking money laundering network uncovered by the UK’s National Crime Agency shows the clear links between organised crime, sanctions evasion and hostile state activity.

The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of dollars. Are they still holding onto their property empire? Despite new transpar...

The Royal United Services Institute (RUSI) is the world’s oldest and the UK’s leading defence and security think tank. The Centre for Finance and Security (CFS) at RUSI is a specialist research group ...

A Russian-speaking money laundering network uncovered by the UK’s National Crime Agency shows the clear links between organised crime, sanctions evasion and hostile state activity.

A Russian-speaking money laundering network uncovered by the UK’s National Crime Agency shows the clear links between organised crime, sanctions evasion and hostile state activity.

Western authorities say they’ve identified a network that found a new way to clean drug gangs’ dirty cash. WIRED gained exclusive access to the investigation.

UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable crypto currency, police say.

An international NCA-led investigation - Operation Destabilise - has exposed and disrupted Russian money laundering networks supporting serious and organised crime around the world: spanning from the ...

Keir Starmer needs to fix Britain’s broken electoral laws now - if he doesn’t, we will all suffer the consequences

[FREE TO READ] Two admit conspiracy to spy while three others deny the charge

Previous proposals from UK financial regulator triggered City backlash

Join us for a discussion on the impact of financial rewards for whistleblowers in the fight against economic crime.

The European Union is proposing to sanction several Chinese firms that it claims helped Russian companies develop attack drones that were deployed against Ukraine.

FCA says the dinosaur’s conduct 145mn years ago was ‘reckless and lacked integrity’

At the first meeting of the UK FATF Mutual Evaluation Taskforce, experts discussed how the UK can best prepare for its upcoming FATF evaluation in 2027.

The Laundry · Episode

Tech-savvy organised crime groups profiting from billion-dollar enterprise that is spreading beyond Russian borders