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Our experts on issues, events and trends linked to the global fight against financial crime
10 articles
Tackling people trafficking is one of the world’s toughest challenges. By following the money, we can help the authorities identify…
Explore our world | 30 Sep 2021
How do we investigate allegations of bribery, corruption or money laundering? The i3 team explain how we handle our caseload.
Explore our world | 2 Jul 2021
We’re working with the International Centre for Missing and Exploited Children to understand the role cryptocurrency may play in financing…
Explore our world | 31 Mar 2021
Countries around the world have begun vaccinating people against COVID-19 but will demand for the jab open the door to…
Explore our world | 20 Jan 2021
COVID-19 has seen a rise in scammers recruiting vulnerable people as money mules but what are the warning signs? And…
Explore our world | 27 Nov 2020
Is COVID-19 giving terrorists an opportunity to defraud the public and what role can banks play in preventing it?
Explore our world | 29 Oct 2020
We can help prevent wildlife trafficking by targeting the heart of the industry: the money
Trade beyond borders | 10 Oct 2018
Illegal wildlife traffickers rely on financial systems just like other profit-chasing criminals, which means we can trace their activities
Explore our world | 6 Aug 2018
Two teams, one mission: tackling modern-day slavery
Explore our world | 1 Apr 2018
How blockchain can help us break down silos
Explore our world | 1 Aug 2017