Illicit finance, once seen as a domestic policy issue, is now perceived as a national security threat. Are there unintended consequences for such a shift?

The Center for Fiance and Security at RUSI continues investigations and reports preliminary findings on the extent of their power and reach.

With asset recovery strategies in place and resources available, the onus now lies upon countries to “make that major mindset and culture shift” to halt and prevent white collar crime.

Lawyers and accountants have an important role to play as the UK and EU strive to improve AML policy enforcement.

Take a comprehensive look at the aspirations and achievements of strategies that are “on the right path.”

Supervision and regulation of all involved parties may be a hard sell, but it’s vital to deter money laundering and exploitation.

Bulgaria’s government’s lackluster efforts to halt and prosecute corruption may have monumental consequences.

While the UK moved decisively to freeze Russian assets, it now faces complications in determining avenues how and when decisions can be reversed. Navigating this changing legal landscape requires the shrewd application of laws, political savvy, and respect for individual rights.

Rome presents many strengths and challenges to overcome if the city hopes to become the new home of EU’s Anti-Money Laundering Authority.

When it comes to asset seizure, Maria Nizerro cautions wisdom and prudence, as the implications for political, social, and moral spheres will have a global impact.

For our Romanian readers, Maria Nizzero's latest article presents the delicate balance that exists when countries open their borders to international investment and growth.

Maria Nizerro writes on the art market being at risk of criminal infiltration and abuse due to its lack of regulation and low-priority regulatory attention.