Money laundering

Understanding the Female Wildlife Offender: Lessons from the Case Files

6 Sep, 2023
Anne-Marie Weeden

Closed case reviews indicate that gender norms might be as harmful as they are helpful in understanding female involvement in wildlife crime, with better evidence needed to inform enforcement strategies. The role of women in relation to wildlife crime is viewed through a lens of localised gender norms, social conventions…

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Our Friends, the Oligarchs: Financial Crime, Foreign Influence and Democracy

21 Mar, 2022
Ben Scott

Germany’s attempts to penetrate the United Kingdom with spy networks in World War Two were spectacularly unsuccessful. Hastily recruited assets rushed across the Channel were spotted because of their broken English, thick accents and ignorance of pub closing times. Of the 115 German agents deployed to the U.K. during the…

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