Assessing Free Trade Zone Integrity, Policy Centre for the New South
A moderated roundtable discussion on illicit trade and financial crime risks in Moroccan free trade zones.
Mediterranean Dialogues, Rome 2019, ISPI
The threats to security and stability in the Mediterranean region are increasingly multi-faceted and interconnected. How should we view trafficking?
Briefing: FATF President Xianming Liu on Illegal Wildlife Trade, UK Treasury
Briefing for the Chinese Presidency of the Financial Action Task Force on illicit finance and the illegal wildlife trade.
Keynote: Illicit Trade and Counterfeiting Workshop
A keynote address on the links between organised crime and counterfeiting.