Financial Crime Matters

ISIS, Hezbollah and Terror Finance with Celina Realuyo


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'We're now treating the Financiers just as seriously as the Terrorists themselves...that's a Gamechanger'.
In this expansive chat about the financing of global terrorism, Celina Realuyo tells Kieran Beer about the defeat of ISIS, the rise and reach of Hezbollah and how criminals are using every trick in the financial crime book to keep money flowing to those intent on creating Terror.
As a former US diplomat, international banker with Goldman Sachs, US counterterrorism official, and professor of international security affairs at the National Defense, Georgetown, George Washington, and Joint Special Operations Universities, Professor Celina Realuyo has over two decades of international experience in the public, private, and academic sectors.
Read her full biography here: https://www.williamjperrycenter.org/about/full-time-faculty/ms-celina-realuyo
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Financial Crime MattersBy Kieran Beer (ACAMS)

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