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Themis Publications

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Beneath The Shine : Illicit Gold Trade Risk For Sovereign Wealth Funds
August 2025
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Research
Briefing Note
£
Know Your Risk : Introducing the Customer Risk Calculator
June 2025
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Research
Briefing Note
£
AI in Anti-Financial Crime : The State of Adoption in 2025
June 2025
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Research
White Paper
£
FinCEN Files Leak Analysis
December 2024
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Research
Briefing Note
£
High Value Goods Money Laundering
June 2024
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Research
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£
Financial Crimes And Land Conversion Report
April 2024
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Research
Report
£
1MDB Scandal Latest Developments
April 2024
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Research
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Psychology Of Financial Criminals
March 2024
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Research
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£
Financial Crime In The Art Market
January 2024
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Research
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Cracking Down On Tax Evasion
October 2023
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Research
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£
Automation In AML Compliance
June 2023
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Research
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Protecting Business During Lockdown
June 2023
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Research
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Transnational Crime Human Trafficking Analysis
January 2023
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Research
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Corruption In The Uk At Your Service
December 2022
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Research
Briefing Note
£
Preventing Modern Slavery In Financial Services
September 2022
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Research
Briefing Note
£
FATF Mutual Evaluation UAE
February 2022
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Research
Briefing Note
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AI : Help Or Hindrance Financial Crime
February 2022
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Research
Briefing Note
£
Supply Chain Due Diligence Financial Crime Risk
January 2022
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Research
Briefing Note
£
Financial Crime Risk Industrial Revolution
May 2021
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Research
White Paper
£
Financial Crime 2020 Overview
January 2021
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Research
Briefing Note
£
AI and Trade Based Money Laundering
October 2020
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Research
Briefing Note
£
Adverse Media Screening Benchmarking Survey Results
May 2020
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Research
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£
Fighting Corruption
February 2020
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Research
Briefing Note
£
United Kingdom
August 2025
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Research
Country Risk Briefing
£
59.99
Qatar
August 2025
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Research
Country Risk Briefing
£
59.99
United Arab Emirates
August 2025
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Research
Country Risk Briefing
£
59.99
South Africa
August 2025
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Research
Country Risk Briefing
£
59.99
Singapore
August 2025
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Research
£
59.99
Malaysia
August 2025
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Research
Country Risk Briefing
£
59.99
Kuwait
August 2025
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Research
Country Risk Briefing
£
59.99
Kenya
August 2025
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Research
Country Risk Briefing
£
59.99
Jordan
August 2025
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Research
Country Risk Briefing
£
59.99
India
August 2025
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Research
Country Risk Briefing
£
59.99
Hong Kong
August 2025
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Research
Country Risk Briefing
£
59.99
Bahrain
August 2025
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Research
Country Risk Briefing
£
59.99