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 30 (page 1 of 2) 1 2 Next› Last» The Henry Jackson Society (IEF0035) Get FilesOpen PDF161KBOpen HTML39KB Published 25 January 2023 ACAMS (IEF0037) Get FilesOpen PDF284KBOpen HTML181KB Published 25 January 2023 USC Gould School of Law International Human Rights Clinic (IEF0006) Get FilesOpen PDF123KBOpen HTML27KB Published 11 July 2022 Centre for the Study of Corruption, University of Sussex (IEF0026) Get FilesOpen PDF79KBOpen HTML45KB Published 1 July 2022 Mr Justin Moore (IEF0034) Get FilesOpen PDF63KBOpen HTML17KB Published 29 June 2022 Global Diligence LLP, and International Partnership for Human Rights (IEF0016) Get FilesOpen PDF131KBOpen HTML51KB Published 24 June 2022 Anonymised (IEF0021) Get FilesOpen PDF108KBOpen HTML55KB Published 23 June 2022 Mr. William Browder (Head of the Global Magnitsky Justice Campaign and CEO of Hermitage Capital Management at Hermitage Capital Management) (IEF0017) Get FilesOpen PDF125KBOpen HTML62KB Published 23 June 2022 Dr William Vlcek (Senior Lecturer in Global Political Economy at School of International Relations, University of St Andrews, Scotland) (IEF0018) Get FilesOpen PDF73KBOpen HTML26KB Published 23 June 2022 UK Anti-Corruption Coalition (IEF0019) Get FilesOpen PDF265KBOpen HTML62KB Published 23 June 2022 Transparency International UK (IEF0020) Get FilesOpen PDF138KBOpen HTML59KB Published 23 June 2022 The Sentry (IEF0022) Get FilesOpen PDF152KBOpen HTML141KB Published 23 June 2022 Justin Moore (IEF0023) Get FilesOpen PDF110KBOpen HTML50KB Published 23 June 2022 Spotlight on Corruption (IEF0025) Get FilesOpen PDF164KBOpen HTML129KB Published 23 June 2022 Dr. Andrea Bracciali (Lecturer in Computing at The University of Stirling) (IEF0028) Get FilesOpen PDF75KBOpen HTML31KB Published 23 June 2022 SAS Institute (IEF0029) Get FilesOpen PDF108KBOpen HTML64KB Published 23 June 2022 Redress (IEF0030) Get FilesOpen PDF140KBOpen HTML70KB Published 23 June 2022 FCDO (IEF0031) Get FilesOpen PDF241KBOpen HTML112KB Published 23 June 2022 Trilateral Research (IEF0032) Get FilesOpen PDF196KBOpen HTML44KB Published 23 June 2022 Serious Fraud Office (IEF0014) Get FilesOpen PDF114KBOpen HTML23KB Published 23 June 2022 Total results 30 (page 1 of 2) 1 2 Next› Last»