Abstract

This report examines a form of money laundering based on the trade of goods and services, commonly known as trade-based money laundering. Although the global response to trade-based money laundering has been limited so far, more research needs to be conducted into the nature and impact of trade-based money laundering before avenues for reform are...

This study discusses digital identity in a transactional context under a national identity scheme. It contrasts the right to identity to the right to privacy in the context of a national identity scheme, and defines identity theft and its consequences. The analysis and findings are relevant to the one proposed for the United Kingdom, to...