On 29 March 2018, the Treasury Committee launched an inquiry into Economic Crime. The report which extensively covers the evidence given by Tom Keatinge, Director of RUSI's Centre for Financial Crime and Security Studies, can be read here.
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UK Anti-Money Laundering Report Published
News, 15 March 2019Centre for Financial Crime and Security Studies
The House of Commons Treasury Select Committee has published a new report warning of the need to re-order, the UK's anti-money laundering system.
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