Welcome to our 11th edition of Investigations and intelligence updates, our monthly publication.
This month, we spotlight two stories that highlight a common vulnerability: internal failure.
A former GCHQ intern was jailed for stealing top-secret files—not for ideology or profit, but out of “curiosity.” In a year marked by leaks from the CIA to SignalGate, this case underscores how even low-level insiders can compromise national security when oversight breaks down.
Meanwhile, the FATF’s updated grey list added Bolivia and the British Virgin Islands, reflecting global concern over weak anti-money laundering controls. These changes bring real consequences—raising compliance burdens and financial risk for institutions working across borders.
Both stories remind us that strong systems aren’t just built on technology or policy—but on people, vigilance, and accountability at every level.