Archives for financial intelligence
Our Friends, the Oligarchs: Financial Crime, Foreign Influence and Democracy
21 Mar, 2022
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…
Money is Power: Why it is Time to Follow the Money Once Again
2 May, 2018
Money is power. People will assume that this statement is so obvious it no longer needs repeating. Yet many law enforcement agencies do not seem to have got the message. Money is the crucial element that links organised crime with corrupt officials within governments, financial institutions and various actors within…