Financial Crime Insights

FATF’s Strategic Review

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...

New Technologies, Old Methods in Terrorism Financing

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.

Corruption and Finance in the UK

Nov 12, 2020

The UK regularly finds itself at the centre of money laundering and corruption scandals. But how dire is the situation, really, and is there any hope for change? Author Oliver Bullough does a reality check Rachel Davies Teka of Transparency International UK, Phil Mason, formerly with DFID’s anti-corruption unit,...

What’s in Store for Sanctions?

Nov 2, 2020

No matter who wins, the US sanctions strategy is sure to be impacted by the upcoming election. How will the results affect Washington’s current favoured foreign policy tool? Emil Dall speaks with Elizabeth Rosenberg of the Center for New American Security, Nicholas Turner of Steptoe & Johnson Hong Kong Sascha Lohmann...