"The recent shake-up at the State Financial Monitoring Service of Ukraine (SFMS), responsible for combating money laundering and terrorist financing, has drawn mixed reactions. Some see it as a step ...
The risk to commercial telecommunications cables is thought to be lower. Even though Britain is an island, it has lots of connections to the outside world, meaning if one commercial cable were severed ...
The author is a Visiting Researcher at the Department of Government, Georgetown University in Washington, DC, and a faculty member in the Department of International Relations, Kırklareli University, ...
Freshly-installed US Secretary of State Marco Rubio, the highest-ranking Hispanic American official in U.S. history, picked Central America and the Caribbean for his first tour in his new post and has ...
This episode explores the potential of whistleblower reward programmes to transform economic crime investigations. CFS Director Tom Keatinge is joined by Eliza Lockhart, Research Fellow at CFS, and ...