Financial Crime Insights

Counter Terrorism Financing: Does the Current Global Approach Work?


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Twenty years on from the 9/11 attacks, has the global response to terrorist financing adapted, alongside the evolving risk landscape? The CFCS’s Tom Keatinge is joined by Rachel Love from Standard Chartered Bank and Professor Jimmy Gurulé from Notre Dame Law School in the US to discuss the CFCS’s recent paper, ‘A sharper image: Advancing a Risk-Based Response to Terrorist Financing’ and examine the current state of counterterrorist financing efforts.  

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Financial Crime InsightsBy The Royal United Services Institute

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