The position of London as a global financial centre, the cross-border nature of financial flows and related criminality, and the importance of information sharing and transnational partnership in tackling financial crime make a strong case for remaining a member of the EU.
Buying property through anonymous companies registered offshore is an ideal way to legitimise money earned through corrupt means, as cases in Russia have shown. More specialist knowledge is required if David Cameron’s proposed beneficial ownership register is to be successful.
RUSI’s fourth annual resilience conference took place on 19-20 September 2007, supported by a diverse cast of speakers, perspectives and issues. The conference was framed around the idea of ‘delivering resilience’ and, to this end, sought to explore the themes, policies, mechanisms and organizations that are central to delivering resilience for the UK.