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TransparencyUK 10 years after the UK Bribery Act received Royal assent, former head of TI-UK @CSC_barrington describes our pivotal… https://t.co/DenPxSiivv
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TransparencyUK This case highlighted major weaknesses in the UK’s defences against dirty money that need addressing. Secretive co… https://t.co/Ro9S4zsEmM
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TransparencyUK Today's UWO decision is a setback for the @NCA_UK but it is encouraging to see they will appeal the ruling. https://t.co/2aphz0FbaU
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by Nick Maxwell – Nick is the Head of ​the Future of Financial Intelligence Sharing (FFIS) programme. As a partnership between the RUSI Centre for Financial Crime & Security Studies and NJM Advisory, FFIS leads independent research into the role of public-private financial information-sharing partnerships to detect, prevent and disrupt crime. www.future-fis.com Blink and you

On a warm Sunday evening at the beginning of spring last year, a new term resonated around the world, dominating the news agenda for the subsequent two weeks. A leak of 11.5 million documents from a Panamanian law firm – popularised as the Panama Papers – exploded into global headlines. Whilst the name may have

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