You've had a lack of preparedness and resilience in Ecuador, a lack of investment in key institutions and poor management of ports and prisons. So you've seen Ecuador really be open to this ...
So far the Russians have leant into their worst instincts and...at this point, when I look at the Russian system, I see less capacity to solve some of the problems that they previously could have ...
For the first time Russians have seen the war coming home to roost... I think this is very damaging to Putin's domestic image... I think at the moment a lot of people must be questioning the war and ...
While the standard-setting body is unlikely to rate the UK poorly, next year’s review will be more “stringent”...The bar is higher for what FATF is looking for from countries.” ...
This paper analyses the UK's evolving anti-money laundering and counter-terrorist financing risks ahead of the 2027 FATF ...
It’s not surprising that the U.S. treats its allies a little differently from adversaries, even when it comes to nuclear nonproliferation. But once a country gets the expertise and technology to ...
Peter D E Biggins is Visiting Professor at the Institute of Security Science and Technology, Imperial College London, where he lectures in the MSc course on Security and Resilience: Science and ...
Anton Moiseienko is an Associate Professor of Law and Research Director at the Australian National University Law School. His main areas of expertise are financial crime, including money laundering, ...
This research project, running between 2023 and 2024, aims to investigate the Wagner Group's expansion and its role as a hybrid entity - part mercenary, part paramilitary, and a tool of Russian ...