Expert views, diverse perspectives

Helping track the traffickers

Human trafficking is rife and, given its nature, hard to quantify. Accor…

30 Sep 2021

Keeping children safe from crypto-funded abuse

We’re working with the ICMEC to understand the role cryptocurrency may p…

31 Mar 2021

Could fraudsters exploit the COVID-19 vaccine?

The world is still firmly locked in its struggle with COVID-19 and, desp…

20 Jan 2021

Are you in danger of becoming a money mule?

Discover the tell-tale signs and learn how to help protect yourself With…

27 Nov 2020

On the frontline of tackling illegal wildlife trade

The illegal wildlife trade is a multi-billion-dollar industry run by the…

20 May 2019

Tackling the illegal wildlife trade

Illegal wildlife trafficking fuels more crime, poverty and environmental…

10 Oct 2018

Fighting financial crime: why 2018 must be a breakthrough ye…

The criminals are no longer simply winning when it comes to money launde…

14 May 2018

Tackling human trafficking in the supply chain

Two of our teams in charge of helping tackle human trafficking spoke wit…

01 Apr 2018

Standing on the frontline of the fight against financial cri…

The words ‘financial crime’ do not do justice to the real-world, human i…

We can’t let the threat of terrorism halt the flow of aid mo…

In a crisis, money matters: for water, food and shelter, for people flee…

14 Nov 2017

Using blockchain to fight financial crime

By facilitating secure information sharing in real time, this technology…

01 Aug 2017

Fighting financial crime: you can’t be half-hearted

I come from a career in the national security world – motivated by an ur…

24 Feb 2017