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The Illicit Finance Threat: A Transatlantic Response
Financial Crime Insights
English - October 07, 2022 09:10 - 26 minutes - 24.5 MB - ★★★ - 1 ratingPolitics News Business Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Previous Episode: Economic Crime: A Consensus Issue
Next Episode: Sanctions Evasion: The Role of North Korean Diplomats
Putting a stop to illicit finance matters for global security. The US and UK are well-positioned to lead this fight, but time is of the essence as dirty money continues to unravel democracy worldwide. CFCS’s Tom Keatinge and Maria Nizzero join host Alanna Putze to discuss RUSI’s latest policy brief, which was inspired by the Taskforce on a Transatlantic Response to Illicit Finance. Together they explore realistic ways that the two countries can strengthen global defences against this rising threat.