Originally published 7 October 2022. 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 <a href= "https://rusi.org/explore-our-research/projects/taskforce-transatlantic-response-illicit-finance">Taskforce on a Transatlantic Response to Illicit Finance</a>. Together they explore realistic ways that the two countries can strengthen global defences against this rising threat.

Originally published 7 October 2022. 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.

Originally published 7 October 2022. 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&nbsp;<a href="https://rusi.org/explore-our-research/projects/taskforce-transatlantic-response-illicit-finance" rel="noopener noreferrer">Taskforce on a Transatlantic Response to Illicit Finance</a>. Together they explore realistic ways that the two countries can strengthen global defences against this rising threat.

Financial Crime Insights Episode 38: The Illicit Finance Threat: A Transatlantic Response

From the team analysing the intersection of finance and security, tune into compelling conversations on the real-world impact of global illicit finance.

This podcast explores the financial dimensions of today’s leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Finance and Security at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses. They interview top thinkers and influential voices who unpack the complex world of money laundering, corruption, sanctions evasion and illicit flows, and explain how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook.

Suspicious Transaction Report is also home to CFS's 'Financial Crime Insights' podcast, which ran from 2020 to 2023.

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From the team analysing the intersection of finance and security, tune into compelling conversations on the real-world impact of global illicit finance. This podcast explores the financial dimensions of today’s leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Finance and Security at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses. They interview top thinkers and influential voices who unpack the complex world of money laundering, corruption, sanctions evasion and illicit flows, and explain how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook. Suspicious Transaction Report is also home to CFS's 'Financial Crime Insights' podcast, which ran from 2020 to 2023.

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Financial Crime Insights Episode 38: The Illicit Finance Threat: A Transatlantic Response

Financial Crime Insights Episode 38: The Illicit Finance Threat: A Transatlantic Response

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