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https://www.rusi.org/explore-our-research/projects/using-closed-illegal-wildlife-trade-cases-generate-new-financial-intelligence
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https://uneca.org/stories/tackling-illicit-financial-flows-africa%27s-path-to-reparatory-justice
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https://www.rusi.org/research-event-recordings/session-four-financial-connections
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Nov 25, 2025 - Man City have been in an ongoing legal battle with the Premier League after they were hit with 100-plus financial charges.
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https://openlibrary.org/works/OL41571188W/Diversity_in_the_Financial_Services_Sector
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https://www.rusi.org/explore-our-research/publications/commentary/uk-defence-budget-we-are-going-need-new-financial-plan
The UK armed forces will have to wait for a financial settlement until the outcome of the National Security Capability Review. Until then, the budgetary...
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https://www.rusi.org/explore-our-research/publications/commentary/financial-crime-country-lists-fragmenting-world-order
Those that promote lists of countries that are slow to tackle financial crime must work harder to exclude politics and prove their integrity and value.
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https://www.imf.org/en/publications/cr/issues/2016/12/31/united-kingdom-financial-sector-assessment-program-fund-management-and-equity-trading-43972
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https://www.army.mil/article/216878/money_matters_at_the_first_financial_stewardship_strong_bonds
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