Monday, 26 October 2020
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dirty money

Euan GrantEuan Grant argues that the question mark is superfluous and a financial NATO (or NATO+) is sorely needed to tackle all aspects of illicit financial flows into, and more importantly through, the UK and particularly the City of London, which is arguably the world's premier financial centre

Dirty Money - a phrase requiring definition and modernisation

The term, and its now grandmother "money laundering" need updating to take account of changes to international financial flows, legitimate or otherwise, since the birth of the Internet, which coincided with the rise of China into a major worldwide trading economy, the collapse of the Soviet Union and the subsequent looting of the rents from its huge natural resources. Perhaps this parallels national defence and security establishments, still required to maintain expensive and demanding legacy platforms while preparing for cyber competition and unmanned platforms, all driven by massive increases in computing power and the approach of Artificial Intelligence (AI).

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