There is rising interest in how illicit trade contributes to the funding of terrorist activities. Recognising the differences between wholesale and retail illicit trade will be crucial for effectively countering this form of terrorist financing.
Ensuring the global supply chain is not abused by North Korea to evade international sanctions requires a systemic approach. The current response is failing, and the involvement of a far greater range of private sector actors is urgently needed.
The spendthrift wife of a jailed Azerbaijani banker has emerged as the subject of the UK’s first Unexplained Wealth Order, but will the tool mature into an effective method of combatting ‘dirty money’ at the heart of London’s luxury property market?
Artificial intelligence (AI) will play a transformative role in the twenty-first century human experience – including conflict. What role exactly remains to be seen, yet we have already had a glimpse...