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