Financial Crime Insights Episode 42: Reassessing the Financing of Terrorism episode artwork

EPISODE · Dec 2, 2022 · 29 MIN

Financial Crime Insights Episode 42: Reassessing the Financing of Terrorism

from STR: Suspicious Transaction Report

Originally published on 2 December 2022. Counterterrorist financing (CTF) efforts are a key part of tackling the emerging challenges at the nexus of finance and security. CFCS's Project CRAAFT team take you behind the scenes of their three-year journey to build stronger, more coordinated CTF capacity across the EU and its neighbourhood. Kinga Redlowska is joined by Tom Keatinge and Stephen Reimer to discuss what they've learnt about the past, present and future of CTF.

Episode metadata supplied by the publisher feed · Published Dec 2, 2022

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Financial Crime Insights Episode 42: Reassessing the Financing of Terrorism

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