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The US and the UK have reaffirmed that sanctions and export controls are essential tools of national security policy.
In the final part of this series, Pat Poitevin offers his personal insight into training and boosting operational effectiveness in the UDEA.
In the first of this two-part series on fighting corruption in Paraguay, Pat Poitevin offers his insight into working alongside the UDEA.
Will new SFO head Nick Ephgrave be able to reverse the organization’s fortunes and damaged reputation?
NYT best-selling author Robert Mazur discusses his work as an undercover agent and provides advice to firms in his role as a leading AML consultant.
Respected report reveals efforts to stop vast global corruption are stalling.