Editor’s Note: Guest columnist Neil Bhatiya is filling in for Kimberly Ann Elliott, who will return next week. Two developments last week, in the United Kingdom and the United States, highlighted how their common adversaries are still exploiting the global financial system, using long-known loopholes to raise and move illicit money in order to undermine international security and the rule of law. While American and British authorities have often been slow to realize the full magnitude of this threat, their recent actions suggest they may finally be taking it more seriously. First, the British Parliament’s Intelligence and Security Committee released […]
