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TransparencyUK Disappointing to see such a big drop in suspicious activity reports by company formation agents when those in the i… https://t.co/S8aony7u1A
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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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