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Financial Crime Insights

Nov 18, 2021

Is the existing counterterrorist financing regime useful for tackling the far-right threat? At the launch of RUSI’s Far-Right Extremism and Terrorism programme, CFCS’s Tom Keatinge is joined by RUSI’s Stephen Reimer, Bethan Johnson of the Centre for Analysis of the Radical Right, Jacob Davey of the Institute for...


Nov 5, 2021

The principle that ‘crime shouldn’t pay’ is enshrined in various anti-financial crime standards, yet only 2% of global criminal proceeds are frozen, and only 1% confiscated. With public finances increasingly strained, CFCS’s Helena Wood explores whether it is time to reconsider the role of private sector actors...