Wednesday 26th October 2022
Special Report -
Third Special Report - The cost of complacency: illicit finance and the war in Ukraine: Government Response to the Committee’s Second Report
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
IEF0021 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 30th June 2022
Report -
Second report - The cost of complacency: illicit finance and the war in Ukraine
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
Centre for Financial Crime and Security Studies (Royal United Services Institute)
IEF0013 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
Public Health Protection Network
IEF0011 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
Serious Fraud Office
IEF0014 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
TASSC International
IEF0012 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
University of Leeds
IEF0010 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
University of Exeter / British Academy, University of Exeter / Chatham House, University of Oxford / University of Exeter, University of Oxford, Barnard College / Columbia University, New York, and Mr Casey Michel
IEF0009 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
Competere
IEF0008 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
Buckles Solicitors LLP
IEF0005 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
Henry Jackson Society
IEF0007 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
Australian National University
IEF0004 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
amanda busby
IEF0002 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
FCDO
IEF0031 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
Redress
IEF0030 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
Trilateral Research
IEF0032 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Wednesday 25th January 2023
Written Evidence -
ACAMS
IEF0037 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Wednesday 25th January 2023
Written Evidence -
The Henry Jackson Society
IEF0035 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
USC Gould School of Law International Human Rights Clinic
IEF0006 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
Centre for the Study of Corruption, University of Sussex
IEF0026 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Wednesday 29th June 2022
Written Evidence -
Mr Justin Moore
IEF0034 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
Hermitage Capital Management
IEF0017 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Friday 24th June 2022
Written Evidence -
Global Diligence LLP
IEF0016 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
School of International Relations, University of St Andrews, Scotland
IEF0018 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
The Sentry
IEF0022 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
UK Anti-Corruption Coalition
IEF0019 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
Transparency International UK
IEF0020 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Tuesday 18th October 2022
Oral Evidence -
The Sentry, and RUSI
Responding to illicit and emerging finance - Foreign Affairs Committee
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Tuesday 18th October 2022
Oral Evidence -
Gibson, Dunn and Crutcher LLP
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
Justin Moore
IEF0023 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
Spotlight on Corruption
IEF0025 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
SAS Institute
IEF0029 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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Thursday 23rd June 2022
Written Evidence -
The University of Stirling
IEF0028 - Responding to illicit and emerging finance
Responding to illicit and emerging finance - Foreign Affairs Committee
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