Written evidence Responding to illicit and emerging finance Help using the search Individual or organisation name, or reference Date from Date until Select session Search Total results 28 (page 1 of 2) 1 2 Next› Last» IEF0006 - Responding to illicit and emerging finance Get FilesOpen PDF123KBOpen HTML27KB Witnesses USC Gould School of Law International Human Rights ClinicCommittees Foreign Affairs CommitteePublished 11 July 2022Written Evidence IEF0026 - Responding to illicit and emerging finance Get FilesOpen PDF79KBOpen HTML45KB Witnesses Centre for the Study of Corruption, University of SussexCommittees Foreign Affairs CommitteePublished 1 July 2022Written Evidence IEF0034 - Responding to illicit and emerging finance Get FilesOpen PDF63KBOpen HTML17KB Witnesses Mr Justin MooreCommittees Foreign Affairs CommitteePublished 29 June 2022Written Evidence IEF0016 - Responding to illicit and emerging finance Get FilesOpen PDF131KBOpen HTML51KB Witnesses Global Diligence LLP, and International Partnership for Human RightsCommittees Foreign Affairs CommitteePublished 24 June 2022Written Evidence IEF0021 - Responding to illicit and emerging finance Get FilesOpen PDF108KBOpen HTML55KB Witnesses AnonymisedCommittees Foreign Affairs CommitteePublished 23 June 2022Written Evidence IEF0017 - Responding to illicit and emerging finance Get FilesOpen PDF125KBOpen HTML62KB Witnesses Mr. William Browder (Head of the Global Magnitsky Justice Campaign and CEO of Hermitage Capital Management at Hermitage Capital Management)Committees Foreign Affairs CommitteePublished 23 June 2022Written Evidence IEF0018 - Responding to illicit and emerging finance Get FilesOpen PDF73KBOpen HTML26KB Witnesses Dr William Vlcek (Senior Lecturer in Global Political Economy at School of International Relations, University of St Andrews, Scotland)Committees Foreign Affairs CommitteePublished 23 June 2022Written Evidence IEF0019 - Responding to illicit and emerging finance Get FilesOpen PDF265KBOpen HTML62KB Witnesses UK Anti-Corruption CoalitionCommittees Foreign Affairs CommitteePublished 23 June 2022Written Evidence IEF0020 - Responding to illicit and emerging finance Get FilesOpen PDF138KBOpen HTML59KB Witnesses Transparency International UKCommittees Foreign Affairs CommitteePublished 23 June 2022Written Evidence IEF0022 - Responding to illicit and emerging finance Get FilesOpen PDF152KBOpen HTML141KB Witnesses The SentryCommittees Foreign Affairs CommitteePublished 23 June 2022Written Evidence IEF0023 - Responding to illicit and emerging finance Get FilesOpen PDF110KBOpen HTML50KB Witnesses Justin MooreCommittees Foreign Affairs CommitteePublished 23 June 2022Written Evidence IEF0025 - Responding to illicit and emerging finance Get FilesOpen PDF164KBOpen HTML129KB Witnesses Spotlight on CorruptionCommittees Foreign Affairs CommitteePublished 23 June 2022Written Evidence IEF0028 - Responding to illicit and emerging finance Get FilesOpen PDF75KBOpen HTML31KB Witnesses Dr. Andrea Bracciali (Lecturer in Computing at The University of Stirling)Committees Foreign Affairs CommitteePublished 23 June 2022Written Evidence IEF0029 - Responding to illicit and emerging finance Get FilesOpen PDF108KBOpen HTML64KB Witnesses SAS InstituteCommittees Foreign Affairs CommitteePublished 23 June 2022Written Evidence IEF0030 - Responding to illicit and emerging finance Get FilesOpen PDF140KBOpen HTML70KB Witnesses RedressCommittees Foreign Affairs CommitteePublished 23 June 2022Written Evidence IEF0031 - Responding to illicit and emerging finance Get FilesOpen PDF241KBOpen HTML112KB Witnesses FCDOCommittees Foreign Affairs CommitteePublished 23 June 2022Written Evidence IEF0032 - Responding to illicit and emerging finance Get FilesOpen PDF196KBOpen HTML44KB Witnesses Trilateral ResearchCommittees Foreign Affairs CommitteePublished 23 June 2022Written Evidence IEF0014 - Responding to illicit and emerging finance Get FilesOpen PDF114KBOpen HTML23KB Witnesses Serious Fraud OfficeCommittees Foreign Affairs CommitteePublished 23 June 2022Written Evidence IEF0013 - Responding to illicit and emerging finance Get FilesOpen PDF153KBOpen HTML78KB Witnesses Centre for Financial Crime and Security Studies (Royal United Services Institute)Committees Foreign Affairs CommitteePublished 23 June 2022Written Evidence IEF0012 - Responding to illicit and emerging finance Get FilesOpen PDF66KBOpen HTML21KB Witnesses TASSC InternationalCommittees Foreign Affairs CommitteePublished 23 June 2022Written Evidence Total results 28 (page 1 of 2) 1 2 Next› Last»