marianizzero.bsky.social
Maria Nizzero
@marianizzero.bsky.social
530 followers 120 following 1 posts
Principal for Sanctions Policy at UK Finance. Former Research Fellow at the Centre for Finance and Security at RUSI. PhD in Int Relations. geopolitics, illicit finance and asset recovery. male parta, male dilabuntur. all views are my own.
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rusi.bsky.social
RUSI @rusi.bsky.social · Dec 12
Midway through the implementation of the Economic Crime Plan 2, the UK government should not drop the ball on priority actions. Read our latest RUSI Commentary from @marianizzero.bsky.social.
The UK's Economic Crime Plan 2: Maintaining Momentum Under New Leadership
Midway through the implementation of the Economic Crime Plan 2, the UK government should not drop the ball on priority actions.
rusi.org
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marianizzero.bsky.social
Maria Nizzero @marianizzero.bsky.social · Nov 26
Kicking off my Bluesky account with a new hot off-the-press publication in the @rusi.bsky.social RUSI Journal: 'Illicit Finance as a National Security Threat: Balancing Security and Unintended Consequences'.
www.tandfonline.com/doi/abs/10.1...

#illicitfinance #nationalsecurity
Illicit Finance as a National Security Threat: Balancing Security and Unintended Consequences
In recent decades, illicit finance has evolved from being considered an adjunct to other security threats, such as organised crime or terrorism, to a security threat in its own right. For an issue ...
www.tandfonline.com
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