Financial Crime Insights Episode 26: A Transatlantic Response to Illicit Finance: Starting at Home episode artwork

EPISODE · Oct 22, 2021 · 41 MIN

Financial Crime Insights Episode 26: A Transatlantic Response to Illicit Finance: Starting at Home

from STR: Suspicious Transaction Report

Originally publised 22 October 2021. The US and UK have intensified their focus on tackling money laundering, kleptocracy and corruption. Now, words need to translate into action. RUSI set up a Taskforce on a Transatlantic Response to Illicit Finance (TARIF) to provide urgent input into the policy debate. CFCS's Tom Keatinge is joined by Taskforce members Moyara Ruehsen of the Middlebury Institute of International Studies and Lord Garnier QC to give the scoop on the first meeting and discuss why any solution must start at home.

Episode metadata supplied by the publisher feed · Published Oct 22, 2021

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Financial Crime Insights Episode 26: A Transatlantic Response to Illicit Finance: Starting at Home

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