The international community today is hardly in a position to avoid another genocide, as witnessed in Rwanda in 1994, despite the significant evolution of early warning systems in recent years. Based on a review of the literature on early warning and response, as well as inputs from surveyed...

Financial crimes, including tax evasion, money laundering, and terrorist financing undermine jurisdictions’ political and economic interests and pose a serious threat to national security. Tax crime is a key source of dirty money and as such, tax authorities have a central role to play in...