RED THREADS.

Money. Identity. Technology.
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Policy recommendations

RUSI business-verification and financial-disruption recommendations

Recommendation4 seeks identity recording/verification to extent possible and compliance resources;14 recommends financial institutions seek named lists and take appropriate action including termination/SAR;15 suggests reasonable identity best practice even without formal KYBC. Recommendations do not prove list access, enforcement or adoption.

What the records show

Taking the Profit Out of IP Crime — corrected March2021 report → RUSI business-verification and financial-disruption recommendations

recommends verification and proportionate financial interventions

March2021 corrected report

Recommendation4 seeks record/verification to extent possible and resources for compliance. Recommendation14 proposes that financial institutions seek existing lists and take appropriate actions including termination orSAR. Recommendation15 promotes reasonable identity best practice without waiting for formal KYBC. These are authored proposals, not established list entitlements or performed disruptions.

RUSI Taking the Profit Out of IP Crime: Piracy and Organised Crime, March2021 corrected version ↗

Further reading

Research input: named co-funding, data provision and later KYBC citation ↗

Read the original source 1
RUSI Taking the Profit Out of IP Crime: Piracy and Organised Crime, March2021 corrected version

See the connections

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Earlier research

Who financed the policy research

All five disclosed co-funders connect to the same corrected March 2021 report. Publication, authored recommendations and MPA’s later parliamentary citation remain distinct routes.

Open diagram →

What the connections say

1 relationships
1

Taking the Profit Out of IP Crime — corrected March2021 report → recommends verification and proportionate financial interventions → RUSI business-verification and financial-disruption recommendations

March2021 corrected report

Recommendation4 seeks record/verification to extent possible and resources for compliance. Recommendation14 proposes that financial institutions seek existing lists and take appropriate actions including termination orSAR. Recommendation15 promotes reasonable identity best practice without waiting for formal KYBC. These are authored proposals, not established list entitlements or performed disruptions.

Read the original source 1
RUSI Taking the Profit Out of IP Crime: Piracy and Organised Crime, March2021 corrected version