Dec 18, 2020
In February 2020, the UK government launched a consultation on its plans to establish up to 10 freeports in the UK. Alexandria Reid is joined by Richard Ballantyne from the British Ports Association, Consultant Clay Fuller, and Irene Mia from the Economist Intelligence Unit, to ask, how can the UK reap the benefits of...
Dec 11, 2020
2020 was a roller coaster for Unexplained Wealth Orders in the UK! CFCS’s Anton Moiseienko takes stock of the setbacks and triumphs with barristers Anita Clifford and James Mather and Alun Milford, former General Counsel at the Serious Fraud Office. Together they explore what the future may hold for UWOs.
Nov 27, 2020
The Financial Action Task Force has undoubtedly raised financial crime compliance standards around the world, but money laundering remains a present and growing issue. CFCS’s Isabella Chase is joined by FATF Executive Secretary David Lewis, AML Consultant Richard Chalmers, Giles Thomson, the Deputy Director of HM...
Nov 27, 2020
Terrorists of all types exploit technology to raise, use and move funds. CFCS’s Stephen Reimer speaks with security consultant and former Canadian intelligence analyst Jessica Davis about terrorists’ new–and often surprising–financing tactics and why financial intelligence is of vital importance.
Nov 12, 2020