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Financial Crime Insights

Financial Crime Insights is a podcast from RUSI’s Centre for Financial Crime and Security Studies (CFCS). Episodes are based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime. Episodes include varied speakers - policymakers, journalists, academics and practitioners - who share their knowledge and ideas on current policy challenges, global trends and possible opportunities for reform. The views or statements expressed by guests are their own and their appearance on the podcast does not imply an endorsement of them or any entity they represent. Views and opinions expressed by RUSI employees are those of the employees and do not necessarily reflect the view of RUSI.

info_outline Ukraine’s Reconstruction: Ensuring Transparency 01/27/2023
info_outline 2022 Through the Lens of Illicit Finance 12/16/2022
info_outline Reassessing the Financing of Terrorism 12/02/2022
info_outline The Kimchi Premium: South Korea’s Cryptocurrency Scene 11/18/2022
info_outline Cryptocurrency Risk, Recovery and Regulations 11/04/2022
info_outline Sanctions Evasion: The Role of North Korean Diplomats 10/21/2022
info_outline The Illicit Finance Threat: A Transatlantic Response 10/07/2022
info_outline Economic Crime: A Consensus Issue 09/23/2022
info_outline Democracy and the Corrosive Impact of Illicit Finance 09/16/2022
info_outline Revolutionising Financial Supervision 08/26/2022
info_outline Illicit Money: Financing Terrorism in the 21st Century 08/12/2022
info_outline Corruption, Kleptocracy and Illicit Finance in the Balkans 07/29/2022
info_outline The Lazarus Heist: Inside North Korea’s Global Cyber War 07/15/2022
info_outline Restricting Kleptocracy: The First Mile of Financial Crime 07/01/2022
info_outline Butler to the World: Britain's Dirty Money Problem 06/17/2022
info_outline End of Year Festive Special 12/17/2021
info_outline Episode 29: Curbing the Enablers of Illicit Finance 12/03/2021
info_outline Episode 28: Financial Connections in Extremism 11/18/2021
info_outline Episode 27: Asset Recovery: A Private Sector Role 11/05/2021
info_outline Episode 26: A Transatlantic Response to Illicit Finance: Starting at Home 10/22/2021
info_outline Episode 25: FATF’s Unintended Consequences: The Future 10/08/2021
info_outline Episode 24: FATF’s Unintended Consequences: The Present 10/01/2021
info_outline Episode 23: FATF’s Unintended Consequences: The Past 09/23/2021
info_outline Episode 22: Organised Environmental Crime: Dissecting the FATF Approach 09/10/2021
info_outline The UK’s Economic Crime Plan 08/27/2021
info_outline Episode 20: Disrupting the Ransomware Ecosystem 08/13/2021
info_outline Episode 19: Beneficial Ownership Disclosure: Realities and Policy Implications 07/30/2021
info_outline Episode 18: Crime Risks of Free-Trade Zones 07/16/2021
info_outline Episode 17: FATF’s Impact on Financial Inclusion 07/02/2021
info_outline Episode 16: The Human Harms of Illicit Finance 06/18/2021
 
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