All Stories

  1. Red teaming financial crime risks in the banking sector

    Article • Journal of Financial Crime, September 2020, Emerald

    Ben Scott

  2. Halkbank and OFAC: a sanctions evasion case study

    Article • Journal of Money Laundering Control, October 2019, Emerald

    Ben Scott

  3. Financial crime and financial intelligence: opportunities and challenges

    Article • Journal of Policing Intelligence and Counter Terrorism, August 2018, Taylor & Francis

    Ben Scott