Serious Organised Crime & Anti-Corruption Evidence (SOC ACE)
@soc-ace.bsky.social
SOC ACE research generates evidence that aims to support the development of politically feasible approaches for countering organised crime, illicit finance, kleptocracy & corruption around the world.
https://www.socace-research.org.uk/
https://www.socace-research.org.uk/
Pinned
New SOC ACE researchers Starter Pack! 🤩
Keep on top of their great research on organised crime, illicit finance, kleptocracy, corruption etc with SOC ACE, and beyond. 👇
Will update as & when more people join 🦋. 👀
go.bsky.app/Tfr9XtB
Keep on top of their great research on organised crime, illicit finance, kleptocracy, corruption etc with SOC ACE, and beyond. 👇
Will update as & when more people join 🦋. 👀
go.bsky.app/Tfr9XtB
Research from @Kathryn Westmore and RUSI @cfs-rusi.bsky.social: Flying Money, Hidden Threat.
Chinese money laundering organisations (CMLOs) use tradition & modern methods; answering China’s capital controls, diaspora, & criminality. A state threat?
Read: bit.ly/4ieUcQ9
Project page: bit.ly/3JyGk6m
Chinese money laundering organisations (CMLOs) use tradition & modern methods; answering China’s capital controls, diaspora, & criminality. A state threat?
Read: bit.ly/4ieUcQ9
Project page: bit.ly/3JyGk6m
static1.squarespace.com
November 12, 2025 at 10:52 AM
Research from @Kathryn Westmore and RUSI @cfs-rusi.bsky.social: Flying Money, Hidden Threat.
Chinese money laundering organisations (CMLOs) use tradition & modern methods; answering China’s capital controls, diaspora, & criminality. A state threat?
Read: bit.ly/4ieUcQ9
Project page: bit.ly/3JyGk6m
Chinese money laundering organisations (CMLOs) use tradition & modern methods; answering China’s capital controls, diaspora, & criminality. A state threat?
Read: bit.ly/4ieUcQ9
Project page: bit.ly/3JyGk6m
New research by Dr Orly Stern & Olivia Allison's “Women, Illicit Financial Flows, and Occupation: A Gendered Analysis...”
Challenging views on female victimhood & agency in Russian illicit finance in Ukraine
Read it - bit.ly/4orNIPZ
Visit the project - bit.ly/4orOOLB
#GenderAndConflict #Ukraine
Challenging views on female victimhood & agency in Russian illicit finance in Ukraine
Read it - bit.ly/4orNIPZ
Visit the project - bit.ly/4orOOLB
#GenderAndConflict #Ukraine
Women and Illicit Finance in Russia’s Occupation of Ukraine — SOC ACE
This research paper takes a gendered view of Russia’s use of illicit financial flows (IFF) in occupied Ukraine, by examining the role of women as both victims and perpetrators. The paper sheds light ...
www.socace-research.org.uk
October 31, 2025 at 3:09 PM
New research by Dr Orly Stern & Olivia Allison's “Women, Illicit Financial Flows, and Occupation: A Gendered Analysis...”
Challenging views on female victimhood & agency in Russian illicit finance in Ukraine
Read it - bit.ly/4orNIPZ
Visit the project - bit.ly/4orOOLB
#GenderAndConflict #Ukraine
Challenging views on female victimhood & agency in Russian illicit finance in Ukraine
Read it - bit.ly/4orNIPZ
Visit the project - bit.ly/4orOOLB
#GenderAndConflict #Ukraine
SOC ACE and RUSI researcher Kathryn Westmore launches her research on Chinese Money Laundering Organisations (CMLOs) at RUSI on 12/11/25.
Exploring CMLOs in the West and asking 'are acting on the Chinese state behalf'.
Register to join - bit.ly/48Pp1bs
See Kathryn’s SOC ACE page - bit.ly/3Jw1kuf
Exploring CMLOs in the West and asking 'are acting on the Chinese state behalf'.
Register to join - bit.ly/48Pp1bs
See Kathryn’s SOC ACE page - bit.ly/3Jw1kuf
Flying Money, Hidden Threat: The Growth of Chinese Money Laundering Organisations
Join us for a panel discussion launching our research paper investigating the proliferation and success of Chinese money laundering operations.
my.rusi.org
October 27, 2025 at 2:32 PM
SOC ACE and RUSI researcher Kathryn Westmore launches her research on Chinese Money Laundering Organisations (CMLOs) at RUSI on 12/11/25.
Exploring CMLOs in the West and asking 'are acting on the Chinese state behalf'.
Register to join - bit.ly/48Pp1bs
See Kathryn’s SOC ACE page - bit.ly/3Jw1kuf
Exploring CMLOs in the West and asking 'are acting on the Chinese state behalf'.
Register to join - bit.ly/48Pp1bs
See Kathryn’s SOC ACE page - bit.ly/3Jw1kuf
Militarised responses to SOC are a policy conundrum. The Guardian reports US naval strikes on Venezuelan 'narco-terrorists' - bit.ly/3W2NG4C
See Luke Kelly's SOC ACE annotated bibliography Militarised Approaches to Serious and Organised Crime: Approaches and Policy Implications - bit.ly/4nKBNMM
See Luke Kelly's SOC ACE annotated bibliography Militarised Approaches to Serious and Organised Crime: Approaches and Policy Implications - bit.ly/4nKBNMM
Trump says six were killed in US strike on another boat allegedly carrying drugs near Venezuela
UN has condemned US strikes on small boats it believes to be trafficking drugs as extrajudicial executions
www.theguardian.com
October 15, 2025 at 9:34 AM
Militarised responses to SOC are a policy conundrum. The Guardian reports US naval strikes on Venezuelan 'narco-terrorists' - bit.ly/3W2NG4C
See Luke Kelly's SOC ACE annotated bibliography Militarised Approaches to Serious and Organised Crime: Approaches and Policy Implications - bit.ly/4nKBNMM
See Luke Kelly's SOC ACE annotated bibliography Militarised Approaches to Serious and Organised Crime: Approaches and Policy Implications - bit.ly/4nKBNMM
Wagner-sponsored arsonists covicted; UK citizens paid by Russian proxy to burn down a London warehouse storing aid for Ukriane - highlights the role of serious organised crime and state threats. Read @cfs-rusi.bsky.social Rusi's Matthew Redhead on State Threats at Socace's site - bit.ly/4eK7HW6 -
Old Wine, New Bottles? The Challenge of State Threats — SOC ACE
From the combination of traditional intelligence tradecraft with new technologies, attempts to innovate, a willingness to take greater risks, and a growing willingness to contract out activities to bo...
bit.ly
July 9, 2025 at 2:05 PM
Wagner-sponsored arsonists covicted; UK citizens paid by Russian proxy to burn down a London warehouse storing aid for Ukriane - highlights the role of serious organised crime and state threats. Read @cfs-rusi.bsky.social Rusi's Matthew Redhead on State Threats at Socace's site - bit.ly/4eK7HW6 -
Reposted by Serious Organised Crime & Anti-Corruption Evidence (SOC ACE)
📢 And watch this space for more research and analysis coming out of this work, with a series of synthesis papers from kicking off soon! New papers on Russia, China, Iran, DPRK, cyber, organised crime, illicit finance, information manipulation, proliferation beyond the West, concepts and more.
5/5
5/5
July 9, 2025 at 12:11 PM
📢 And watch this space for more research and analysis coming out of this work, with a series of synthesis papers from kicking off soon! New papers on Russia, China, Iran, DPRK, cyber, organised crime, illicit finance, information manipulation, proliferation beyond the West, concepts and more.
5/5
5/5
Reposted by Serious Organised Crime & Anti-Corruption Evidence (SOC ACE)
4. Shape a coherent, comprehensive and prioritised set of responses
5. Take an approach based on partnership, both domestically and internationally.
Lots of implications for the UK's new National Security Strategy #NSS2025 and beyond.
4/5
5. Take an approach based on partnership, both domestically and internationally.
Lots of implications for the UK's new National Security Strategy #NSS2025 and beyond.
4/5
July 9, 2025 at 12:11 PM
4. Shape a coherent, comprehensive and prioritised set of responses
5. Take an approach based on partnership, both domestically and internationally.
Lots of implications for the UK's new National Security Strategy #NSS2025 and beyond.
4/5
5. Take an approach based on partnership, both domestically and internationally.
Lots of implications for the UK's new National Security Strategy #NSS2025 and beyond.
4/5
Reposted by Serious Organised Crime & Anti-Corruption Evidence (SOC ACE)
The note also sets out 5 implications for future policy, based on @matthewrr.bsky.social's research:
1. Avoid wishful thinking and ignorance when assessing threats & vulnerabilities
2. Understand opponents' thinking
3. Ask whether the current resilience-focused model of response is enough
3/5
1. Avoid wishful thinking and ignorance when assessing threats & vulnerabilities
2. Understand opponents' thinking
3. Ask whether the current resilience-focused model of response is enough
3/5
July 9, 2025 at 12:11 PM
The note also sets out 5 implications for future policy, based on @matthewrr.bsky.social's research:
1. Avoid wishful thinking and ignorance when assessing threats & vulnerabilities
2. Understand opponents' thinking
3. Ask whether the current resilience-focused model of response is enough
3/5
1. Avoid wishful thinking and ignorance when assessing threats & vulnerabilities
2. Understand opponents' thinking
3. Ask whether the current resilience-focused model of response is enough
3/5
Reposted by Serious Organised Crime & Anti-Corruption Evidence (SOC ACE)
The briefing note sets out:
- what state threats are
- why we seem to be having a state threats 'moment'
- mapping state threats across covert & clandestine measures, origins and execution, patterns of activity & motives
- novelty and effectiveness of state threats
- state threats futures.
2/5
- what state threats are
- why we seem to be having a state threats 'moment'
- mapping state threats across covert & clandestine measures, origins and execution, patterns of activity & motives
- novelty and effectiveness of state threats
- state threats futures.
2/5
July 9, 2025 at 12:11 PM
The briefing note sets out:
- what state threats are
- why we seem to be having a state threats 'moment'
- mapping state threats across covert & clandestine measures, origins and execution, patterns of activity & motives
- novelty and effectiveness of state threats
- state threats futures.
2/5
- what state threats are
- why we seem to be having a state threats 'moment'
- mapping state threats across covert & clandestine measures, origins and execution, patterns of activity & motives
- novelty and effectiveness of state threats
- state threats futures.
2/5
Reposted by Serious Organised Crime & Anti-Corruption Evidence (SOC ACE)
Out now, a new @soc-ace.bsky.social briefing note on @matthewrr.bsky.social's big paper on #statethreats. This research builds on longstanding collaboration with @cfs-rusi.bsky.social. Both the must read paper & brief are at bit.ly/44mF262.
1/5
1/5
July 9, 2025 at 12:11 PM
Out now, a new @soc-ace.bsky.social briefing note on @matthewrr.bsky.social's big paper on #statethreats. This research builds on longstanding collaboration with @cfs-rusi.bsky.social. Both the must read paper & brief are at bit.ly/44mF262.
1/5
1/5
Our last newsletter for 2024 has just gone out, and it's a big one! 👇
Sign up to receive our newsletter at socace-research.us17.list-manage.com/subscribe?id...
Sign up to receive our newsletter at socace-research.us17.list-manage.com/subscribe?id...
December 20, 2024 at 6:03 PM
Our last newsletter for 2024 has just gone out, and it's a big one! 👇
Sign up to receive our newsletter at socace-research.us17.list-manage.com/subscribe?id...
Sign up to receive our newsletter at socace-research.us17.list-manage.com/subscribe?id...
Reposted by Serious Organised Crime & Anti-Corruption Evidence (SOC ACE)
Insights from the latest research by Daniel Haberly:
🚨 Mismatch in financial regulatory focus
⚖️ Disconnect between AML/CFT compliance & transparency
🌐 Regulatory gaps in major economies (USA, China)
🔗 RIFF dataset: bit.ly/3ZMcHDL
🔗 Working paper: bit.ly/3ZMcHDL
#GIACE #TransparencyMatters
🚨 Mismatch in financial regulatory focus
⚖️ Disconnect between AML/CFT compliance & transparency
🌐 Regulatory gaps in major economies (USA, China)
🔗 RIFF dataset: bit.ly/3ZMcHDL
🔗 Working paper: bit.ly/3ZMcHDL
#GIACE #TransparencyMatters
December 12, 2024 at 1:45 PM
Insights from the latest research by Daniel Haberly:
🚨 Mismatch in financial regulatory focus
⚖️ Disconnect between AML/CFT compliance & transparency
🌐 Regulatory gaps in major economies (USA, China)
🔗 RIFF dataset: bit.ly/3ZMcHDL
🔗 Working paper: bit.ly/3ZMcHDL
#GIACE #TransparencyMatters
🚨 Mismatch in financial regulatory focus
⚖️ Disconnect between AML/CFT compliance & transparency
🌐 Regulatory gaps in major economies (USA, China)
🔗 RIFF dataset: bit.ly/3ZMcHDL
🔗 Working paper: bit.ly/3ZMcHDL
#GIACE #TransparencyMatters
Reposted by Serious Organised Crime & Anti-Corruption Evidence (SOC ACE)
Excited to see this great article from Suzi Ring & Martin Arnold in the @financialtimes.com yesterday covering new @soc-ace.bsky.social & @cfs-rusi.bsky.social research by Eliza Lockhart on potential financial rewards for economic crime whistleblowers. 👇
www.ft.com/content/2ebb...
www.ft.com/content/2ebb...
UK should pay whistleblowers to cut financial crime, says think-tank
Royal United Services Institute says scheme would reduce those who take information to US agencies
www.ft.com
December 9, 2024 at 4:00 PM
Excited to see this great article from Suzi Ring & Martin Arnold in the @financialtimes.com yesterday covering new @soc-ace.bsky.social & @cfs-rusi.bsky.social research by Eliza Lockhart on potential financial rewards for economic crime whistleblowers. 👇
www.ft.com/content/2ebb...
www.ft.com/content/2ebb...
📢 A new #openaccess paper from @samibensassi.bsky.social and Arisyi Raz on whether or not #FATF is an effective tool for combatting trade-related #fraud.
Click below for the journal article 👇
To find out more about the research project - www.socace-research.org.uk/projects/23-...
Click below for the journal article 👇
To find out more about the research project - www.socace-research.org.uk/projects/23-...
Check out our new research paper 👇
Combating trade-related fraud: do the Financial Action Task Force recommendations bite?
onlinelibrary.wiley.com/doi/full/10....
Combating trade-related fraud: do the Financial Action Task Force recommendations bite?
onlinelibrary.wiley.com/doi/full/10....
Combating trade‐related fraud: do the Financial Action Task Force recommendations bite?
We evaluate the efficacy of the Financial Action Task Force (FATF) Recommendations 2012, which set the global standard on combating money laundering and terrorist financing, by exploiting its stagger....
onlinelibrary.wiley.com
December 2, 2024 at 1:55 PM
📢 A new #openaccess paper from @samibensassi.bsky.social and Arisyi Raz on whether or not #FATF is an effective tool for combatting trade-related #fraud.
Click below for the journal article 👇
To find out more about the research project - www.socace-research.org.uk/projects/23-...
Click below for the journal article 👇
To find out more about the research project - www.socace-research.org.uk/projects/23-...
📢 A new podcast from GI-TOC and the 2nd in a series on SOC ACE's research project on Colombia's #TotalPeace plan. The team discuss the 2022 truce signed by 2 gangs in the coastal town of Buenaventura & what the research is telling us about the impact on violence.
globalinitiative.net/analysis/dee...
globalinitiative.net/analysis/dee...
Deep Dive: Exploring Organized Crime - The Podcast
The Deep Dive podcast takes an in depth look at transnational organized crime investigations from the Global Initiative, drawing on the range of expertise from the GI Network of over 500 experts.
globalinitiative.net
November 29, 2024 at 5:59 PM
📢 A new podcast from GI-TOC and the 2nd in a series on SOC ACE's research project on Colombia's #TotalPeace plan. The team discuss the 2022 truce signed by 2 gangs in the coastal town of Buenaventura & what the research is telling us about the impact on violence.
globalinitiative.net/analysis/dee...
globalinitiative.net/analysis/dee...
Upcoming webinar on #illicitfinance from our friends over at @giace.bsky.social 👇
Join us for the launch of the groundbreaking Regulation of Illicit Financial Flows (RIFF) dataset—the most comprehensive resource to date tracking long-term change in the global IFF regulatory landscape.
📅 11th December 2024
⏰ 1:00 PM UK Time
🔗 bit.ly/RIFFDatasetL...
📅 11th December 2024
⏰ 1:00 PM UK Time
🔗 bit.ly/RIFFDatasetL...
November 29, 2024 at 4:43 PM
Upcoming webinar on #illicitfinance from our friends over at @giace.bsky.social 👇
🚨🗞Today's Insight Monitor is out, and it's another edition of our Research Reads series. Update your knowledge on terrorist and illicit financing with the latest research! Free to read, so dig in :)
newsletter.insightthreatintel.com/p/funding-th...
newsletter.insightthreatintel.com/p/funding-th...
Funding the Flames: The Dark Side of Crowdfunding and Terrorism
Edition 3 of the Insight Monitor Bookclub
newsletter.insightthreatintel.com
November 26, 2024 at 6:23 PM
Reposted by Serious Organised Crime & Anti-Corruption Evidence (SOC ACE)
Kicking off my Bluesky account with a new hot off-the-press publication in the @rusi.bsky.social RUSI Journal: 'Illicit Finance as a National Security Threat: Balancing Security and Unintended Consequences'.
www.tandfonline.com/doi/abs/10.1...
#illicitfinance #nationalsecurity
www.tandfonline.com/doi/abs/10.1...
#illicitfinance #nationalsecurity
Illicit Finance as a National Security Threat: Balancing Security and Unintended Consequences
In recent decades, illicit finance has evolved from being considered an adjunct to other security threats, such as organised crime or terrorism, to a security threat in its own right. For an issue ...
www.tandfonline.com
November 26, 2024 at 10:40 AM
Kicking off my Bluesky account with a new hot off-the-press publication in the @rusi.bsky.social RUSI Journal: 'Illicit Finance as a National Security Threat: Balancing Security and Unintended Consequences'.
www.tandfonline.com/doi/abs/10.1...
#illicitfinance #nationalsecurity
www.tandfonline.com/doi/abs/10.1...
#illicitfinance #nationalsecurity
📢 Launch event for new research by @cfs-rusi.bsky.social's Eliza Lockhart on the impact of financial rewards for whistleblowers in the fight against #economiccrime.
Click below for the link to register for the event. 👇
Find out more about the research: www.socace-research.org.uk/projects/whi...
Click below for the link to register for the event. 👇
Find out more about the research: www.socace-research.org.uk/projects/whi...
November 26, 2024 at 4:39 PM
📢 Launch event for new research by @cfs-rusi.bsky.social's Eliza Lockhart on the impact of financial rewards for whistleblowers in the fight against #economiccrime.
Click below for the link to register for the event. 👇
Find out more about the research: www.socace-research.org.uk/projects/whi...
Click below for the link to register for the event. 👇
Find out more about the research: www.socace-research.org.uk/projects/whi...
Reposted by Serious Organised Crime & Anti-Corruption Evidence (SOC ACE)
"JNIM, said it ambushed a convoy of mercenaries working for the Wagner Group on Thursday in the Mopti region, killing fighters and burning vehicles."
apnews.com/article/mali...
apnews.com/article/mali...
At least 6 mercenaries with Russia's Wagner group killed in an extremist attack in Mali
At least six Russian mercenaries were killed in an attack by an al-Qaida-linked group in central Mali, according to a statement by the extremists on its media platform.
apnews.com
November 26, 2024 at 1:07 PM
"JNIM, said it ambushed a convoy of mercenaries working for the Wagner Group on Thursday in the Mopti region, killing fighters and burning vehicles."
apnews.com/article/mali...
apnews.com/article/mali...
A second podcast episode in a series looking at research on Colombia's #TotalPeace plan is coming soon! In the meantime, here's the first episode from 28th Oct for those who would like to catch up with what the research team have been doing. 👇
globalinitiative.net/analysis/dee...
globalinitiative.net/analysis/dee...
Deep Dive: Exploring Organized Crime - The Podcast
The Deep Dive podcast takes an in depth look at transnational organized crime investigations from the Global Initiative, drawing on the range of expertise from the GI Network of over 500 experts.
globalinitiative.net
November 25, 2024 at 6:56 PM
A second podcast episode in a series looking at research on Colombia's #TotalPeace plan is coming soon! In the meantime, here's the first episode from 28th Oct for those who would like to catch up with what the research team have been doing. 👇
globalinitiative.net/analysis/dee...
globalinitiative.net/analysis/dee...
Welcome to friends at @openownership.bsky.social! 👇
@openownership.bsky.social is now on Bluesky too, follow us for all things #beneficialownership 🙌🏼
November 25, 2024 at 10:03 AM
Welcome to friends at @openownership.bsky.social! 👇
New SOC ACE researchers Starter Pack! 🤩
Keep on top of their great research on organised crime, illicit finance, kleptocracy, corruption etc with SOC ACE, and beyond. 👇
Will update as & when more people join 🦋. 👀
go.bsky.app/Tfr9XtB
Keep on top of their great research on organised crime, illicit finance, kleptocracy, corruption etc with SOC ACE, and beyond. 👇
Will update as & when more people join 🦋. 👀
go.bsky.app/Tfr9XtB
November 24, 2024 at 11:42 AM
New SOC ACE researchers Starter Pack! 🤩
Keep on top of their great research on organised crime, illicit finance, kleptocracy, corruption etc with SOC ACE, and beyond. 👇
Will update as & when more people join 🦋. 👀
go.bsky.app/Tfr9XtB
Keep on top of their great research on organised crime, illicit finance, kleptocracy, corruption etc with SOC ACE, and beyond. 👇
Will update as & when more people join 🦋. 👀
go.bsky.app/Tfr9XtB
Reposted by Serious Organised Crime & Anti-Corruption Evidence (SOC ACE)
I have put together a starter pack of those who I follow in the NATSEC, war studies and #Ukraine communities. This is just an initial list - it is sure to expand.
go.bsky.app/pfbxoC
go.bsky.app/pfbxoC
November 23, 2024 at 9:58 PM
I have put together a starter pack of those who I follow in the NATSEC, war studies and #Ukraine communities. This is just an initial list - it is sure to expand.
go.bsky.app/pfbxoC
go.bsky.app/pfbxoC
Reposted by Serious Organised Crime & Anti-Corruption Evidence (SOC ACE)
The #OffshoreLeaks Database just got a major upgrade! Our new API lets you match your own data with ours in real time. #Researchers, #journalists and regulators: This is your chance to dig deeper and more efficiently! Comment with any questions below.
Reconciliation API
The Reconciliation API is a service designed to help users match their data against the Offshore Leaks Database. This document provides an overview of the API's capabilities, structure, and usage.
offshoreleaks.icij.org
November 20, 2024 at 10:57 PM
The #OffshoreLeaks Database just got a major upgrade! Our new API lets you match your own data with ours in real time. #Researchers, #journalists and regulators: This is your chance to dig deeper and more efficiently! Comment with any questions below.