law enforcement

Police, SFO, Customs Service, MPI among those concerned beneficial ownership register is missing from government's Companies Act modernisation plans

Police, SFO, Customs Service, MPI among those concerned beneficial ownership register is missing from government's Companies Act modernisation plans

Nicholas Gilmour and Tristram Hicks on what has gone wrong in the war against money laundering and what could be done to turn the tide

Nicholas Gilmour and Tristram Hicks on what has gone wrong in the war against money laundering and what could be done to turn the tide

A civilisation in which the law may be broken with impunity will not remain a civilisation very long – writes Chris Trotter

A civilisation in which the law may be broken with impunity will not remain a civilisation very long – writes Chris Trotter

Tomicah Tillerman thinks blockchain technologies could ease the tradeoff between financial privacy and effective law enforcement

Tomicah Tillerman thinks blockchain technologies could ease the tradeoff between financial privacy and effective law enforcement

Motu researchers on a forest-eating coalmine, cheating on exams, scootering drunk or stoned, treating cannabis addiction, and the best sort of team for initiating new ideas…

Motu researchers on a forest-eating coalmine, cheating on exams, scootering drunk or stoned, treating cannabis addiction, and the best sort of team for initiating new ideas…