Public resilience and policy

Integrated Financial Crime Risk Management through a Whole-of-Critical Entities approach must, at its core, be understood as a normative and institutional framework that does not reduce financial-crime risk to a bounded compliance issue within banks, payment service providers, or other traditional gatekeepers, but instead positions it as a systemic issue…

Integrated Financial Crime Risk Management through a Whole-of-Government approach must, at its core, be understood as a fundamental reordering of the manner in which the state perceives, qualifies, prioritizes, and counters financial-economic disruption. Such an approach departs from the classical administrative premise that money laundering, fraud, corruption, sanctions evasion, fiscal…

Integrated Financial Crime Risk Management through a Whole-of-Nation approach presupposes a fundamentally different understanding of financial integrity from that commonly employed in conventional anti-financial-crime frameworks. In a traditional approach, financial crime is often treated as a delimited field of supervision, enforcement, and compliance, with money laundering, corruption, sanctions evasion, fiscal…

Integrated Financial Crime Risk Management through a Whole-of-World approach must, at its core, be understood as a fundamental reordering of the scale at which financial integrity, normative resilience, and institutional control are conceived, assessed, and organized. In a world in which capital flows, digital infrastructures, ownership structures, logistical chains, contractual…