Quick Guide 1: Cryptocurrencies and money laundering
Senior Financial Investigation Specialist Federico Paesano's quick guide to cryptocurrencies and money laundering explores the growing use of cryptocurrencies such as Bitcoin to facilitate money laundering and terrorist financing.
- What kind of money laundering cases involve cryptocurrencies?
- How do you "follow" virtual money?
- How and why can you learn about blockchain, cryptocurrencies and AML?
Local health governance in Tajikistan: accountability and power relations at the district level
Relationships of power, responsibility and accountability between health systems actors are…
Addressing corruption in infrastructure services – workshop report
An international workshop held at Loughborough University on 30th March 2005 provided a venue to…