... in financial crime compliance. It combines a historical and theoretical overview of red teaming methods with example red teaming exercises for money laundering, sanctions and strategic policy scenarios. Benjamin Fraser Scott can be contacted at: bscott00@gmail.com © Emerald Publishing Limited 2020...

... targeted financial sanctions relating to proliferation). Neither of these recommendations is focused on financial aspects of UNSCR 1540 (2004) and of course targeted financial sanctions are only one element of the range of financial obligations on UN member states as a result of UNSC Resolutions on DPRK...

... to the absence of trial. Containment of justice is denial of justice. However, the systemic risk is attached to institutions, not to individuals. Therefore, it should not hamper the prosecution of individuals. Practical implications Setting sanctions applicable to individuals and proportionate to the crime...

...Justine Suzanne Walker Purpose This paper argues that the current framework permitting humanitarian transactions into sanctioned and conflict environments needs re-thinking and updating. Design/methodology/approach This paper is based on in-depth interviews conducted with banks, humanitarian...