Jan 22, 2021
Twenty years on from the 9/11 attacks, has the global response to terrorist financing adapted, alongside the evolving risk landscape? The CFCS’s Tom Keatinge is joined by Rachel Love from Standard Chartered Bank and Professor Jimmy Gurulé from Notre Dame Law School in the US to discuss the CFCS’s recent paper, ‘A...
Jan 18, 2021
RUSI’s Centre for Financial Crime and Security Studies (CFCS) is launching Season Three of their Suspicious Transaction Report podcast. The theme is ‘Policy into Practice’ and episodes will feature experts and practitioners from around the world, who turn global policy into reality on the ground. In the...
Jan 8, 2021
Dirty money is flooding the global economy, emboldening dictators and poisoning democracies. Journalist Tom Burgis unveils the stories that form his book Kleptopia. Alexandra Wrage of Trace moderates and together they take us into the murky realm of global illicit flows.