Discover and read the best of Twitter Threads about #FinancialCrimeInsights

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🚨New RUSI Report, ‘Towards a New Model for Economic Crime Policing: Target 2030’ by @helenacjwood (of @CFCS_RUSI) and Karen Baxter out now!
rusi.org/explore-our-re…
The recent public attention given to the UK’s role in Russia-related money laundering, and concerns about fraud during the coronavirus pandemic have elevated the recognition of fraud and money laundering as national security threats.
On this basis our new report makes the case for adopting a national security policing model in response, drawing from the lessons of other national security policing responses and adapting them the unique challenges and context of economic crime.
Read 5 tweets
To mark #InternationalFraudAwareness week, we are sharing some of our recent work that looks at the impact of fraud, and how far reaching its effects can be.
With coronavirus pandemic exposing the UK's vulnerability to #cyberfraud, our recent report called for a bolder and more coordinated response to the crime, with stronger leadership from government and a clear role for the private sector.

rusi.org/explore-our-re…
Our recent report on the impact of fraud on UK national security calls for fraud to become a national security priority, backed by a ‘whole of government’ response, a properly resourced and networked policing response, and a greater role for the UK’s intelligence community. Image
Read 7 tweets

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