This seminar examines real estate-linked money laundering in the Global South, focusing on Brazil, Kenya, and Indonesia, revealing how rapid urbanization, particularly in touristic destinations, has enabled different actors to exploit weak enforcement systems. The research documents severe consequences, including distorted housing markets, while demonstrating that current international AML framework for the real estate sector…

This webinar will launch the new research paper Shadow Economies: The Rise of Illicit Networks and Alternative Markets in Sanctions Circumvention. The study examines how illicit financial flows linked to sanctions evasion have surged across the Western Balkans and Black Sea region, doubling to more than $31 billion in 2023. It shows that European companies…

This seminar presents emerging insights from RUSI’s Interrogating Corruption Risk in Voluntary Carbon Markets project. Drawing on early evidence and case studies, the discussion explores how market volatility, weak oversight, and governance gaps create vulnerabilities to fraud and corruption in voluntary carbon markets. The session will highlight key risks, evidence gaps, and potential policy and…