Financial Crime Insights
AMEN@12
Description
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.
Uploader
marie_steps
Episodes (47)
Ukraine’s Reconstruction: Ensuring Transparency
2022 Through the Lens of Illicit Finance
Reassessing the Financing of Terrorism
The Kimchi Premium: South Korea’s Cryptocurrency Scene
Cryptocurrency Risk, Recovery and Regulations
Sanctions Evasion: The Role of North Korean Diplomats
The Illicit Finance Threat: A Transatlantic Response
Economic Crime: A Consensus Issue
Democracy and the Corrosive Impact of Illicit Finance
Revolutionising Financial Supervision