As the UK formulates its post-Brexit relationship with China, one key policy question is how to develop the bilateral commercial relationship most effectively. This requires not just an understanding of the business opportunities, but also of the political and foreign policy backdrop to UK–China relations.
Media claims got it wrong when they reported that the 1267 sanctions committee of the UN Security Council had authorised the unfreezing of bank accounts belonging to several high-profile Lashkar-e-Taiba terrorists. But the story reveals how humanitarian exemptions to UN asset freezes lack transparency and effectiveness in countering terrorism financing.
Tom Keatinge, Director, Centre for Financial Crime and Security Studies, RUSI
LLPs, SLPs, UBOs… In this episode, host Tom Keatinge is joined by Graham Barrow of the ‘Dark Money Files’ to examine why these acronyms always pop up in financial crime scandals, often with the UK at...