This Occasional Paper examines the effectiveness of the current anti-money laundering model, with particular reference to the financial services sector, and makes relevant recommendations to enhance the model's future effectiveness.
The recent murders of regional officials and top federal army officers raise serious questions about Ethiopia’s ability to manage and contain various regional militias and militant formations which could threaten the country’s territorial integrity.
The 50th anniversary of the day that British troops first deployed to Northern Ireland offers an opportunity to reflect on the legacy of Operation Banner, and whether the security forces contributed to the troubles or prevented them.
In this episode Karin talks to Sir John Scarlett about his career in the British Secret Intelligence Service, including his time as Chief. They discuss the collapse of the Soviet Union, 9/11 and even...