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While the headline finding is a conclusion that we have all come to ourselves, I’m really fascinated to read some of the examples of good practice and which countries are doing things well (clearly not the UK!)

This pleases me greatly.

🚨NEW ‘Anti-Money Laundering and Professional Service Providers: Conference Report’ by Kathryn Westmore & Maria Nizzero.

Lets call this what it is: hostage taking. Free Evan. x.com/PjotrSauer/sta…

I asked Prime Minister Keir Starmer today to continue government efforts on enforcing sanctions, including tackling the shadow fleet and working with international partners on using frozen Russian assets - such as properties in Kensington & Bayswater - to support Ukraine now.

📢The appointment of Elisa de Anda as the new president of the FATF comes at a critical time for the organisation. What do Fatima Alsancak and Kathryn Westmore think of the new president’s priorities? Read their new RUSI commentary👇rusi.org/explore-our-re…

BREAKING: Britain Seizes £780,000 from Blacklisted Russian Banker Available in front of the paywall: moneylaundering.com/news/britain-s…

Heartening to see Minister Stephen Doughty MP commit the govt to take action on #sanctions evaders and the #ProfessionalEnablers who help them get away with it, in response to a question from Phil Brickell MP. Good to see a new intake of MPs take a strong interest in #EconomicCrime.

It's excellent to have people like Phil Brickell MP in Parliament with hands on experience of tackling economic crime.

🚨The UK Foreign Secretary is planning a summit of international financial centres. How should he ensure it's a game changer in the global fight against illicit finance, not just another talking shop? Here's how, from CFS Associate Fellow Josie Stewart👇 rusi.org/explore-our-re…

This is big! And excellent to see!

Huge congratulations to Joe Powell MP on his election as Chair of APPG on Anti-Corruption & Responsible Tax. Together with other new MPs including Paul Kohler🔶MP for Wimbledon, Yuan Yang, Luke Charters MP, Lloyd Hatton MP 🇬🇧, @Steve_Race & Phil Brickell MP, the campaign against dirty money will be stronger than ever.

On POLITICOEurope today, how and why Britain and the EU should build a shared finance and security vision. From me and Dr Kinga Redlowska politico.eu/article/financ…

Thank you for BBC Money Box for the invite to discuss the new fraud reimbursement rules with Paul Lewis and a host of other experts and, importantly, two victims of fraud. My son was more interested in Upsy Daisy than me being on the radio. Such is life:

Having travelled through Euston quite a lot recently, this the most amazing news.

This is a bit like playing Sim City. And then you realise that you might as well just destroy your city with an UFO attack.

🚨Following the news that the National Crime Agency (NCA) has uncovered a multi-billion-dollar Russian money laundering operation, RUSI's Kathryn Westmore provides her analysis below. Revisit Tom Keatinge's article that traces the journey of money laundering threats: bit.ly/3Bp21S1

In the latest #RUSICommentary, Jamie MacColl and Kathryn Westmore note that a Russian-speaking money laundering network uncovered by National Crime Agency (NCA) shows the clear links between organised crime, sanctions evasion and hostile state activity. rusi.org/explore-our-re…