Financial Crime Insights
Financial Crime Insights is a podcast from RUSI’s Centre for Financial Crime and Security Studies (CFCS). Episodes are based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime. Episodes include varied speakers - policymakers, journalists, academics and practitioners - who share their knowledge and ideas on current policy challenges, global trends and possible opportunities for reform. The views or statements expressed by guests are their own and their appearance on the podcast does not imply an endorsement of them or any entity they represent. Views and opinions expressed by RUSI employees are those of the employees and do not necessarily reflect the view of RUSI.Podcasts
Ukraines Reconstruction: Ensuring Transparency
Published: Jan. 27, 2023, 8:53 a.m.Duration: 34 minutes 7 seconds
Listed in: News
2022 Through the Lens of Illicit Finance
Published: Dec. 16, 2022, 9:25 a.m.Duration: 40 minutes 55 seconds
Listed in: News
Reassessing the Financing of Terrorism
Published: Dec. 2, 2022, 9:20 a.m.Duration: 29 minutes 42 seconds
Listed in: News
The Kimchi Premium: South Koreas Cryptocurrency Scene
Published: Nov. 18, 2022, 9:48 a.m.Duration: 17 minutes 36 seconds
Listed in: News
Cryptocurrency Risk, Recovery and Regulations
Published: Nov. 4, 2022, 9 a.m.Duration: 1 hour 3 minutes 39 seconds
Listed in: News
Sanctions Evasion: The Role of North Korean Diplomats
Published: Oct. 21, 2022, 8:59 a.m.Duration: 19 minutes 31 seconds
Listed in: News
The Illicit Finance Threat: A Transatlantic Response
Published: Oct. 7, 2022, 9:10 a.m.Duration: 26 minutes 43 seconds
Listed in: News
Economic Crime: A Consensus Issue
Published: Sept. 23, 2022, 8:47 a.m.Duration: 48 minutes 15 seconds
Listed in: News
Democracy and the Corrosive Impact of Illicit Finance
Published: Sept. 16, 2022, 9:11 a.m.Duration: 47 minutes 18 seconds
Listed in: News
Revolutionising Financial Supervision
Published: Aug. 26, 2022, 8:20 a.m.Duration: 23 minutes 39 seconds
Listed in: News
Illicit Money: Financing Terrorism in the 21st Century
Published: Aug. 12, 2022, 9:01 a.m.Duration: 53 minutes 26 seconds
Listed in: News
Corruption, Kleptocracy and Illicit Finance in the Balkans
Published: July 29, 2022, 9 a.m.Duration: 31 minutes 22 seconds
Listed in: News
The Lazarus Heist: Inside North Koreas Global Cyber War
Published: July 15, 2022, 9:02 a.m.Duration: 52 minutes 54 seconds
Listed in: News
Restricting Kleptocracy: The First Mile of Financial Crime
Published: July 1, 2022, 9 a.m.Duration: 20 minutes 29 seconds
Listed in: News
Butler to the World: Britain's Dirty Money Problem
Published: June 17, 2022, 8:06 a.m.Duration: 53 minutes 3 seconds
Listed in: News
End of Year Festive Special
Published: Dec. 17, 2021, 10:40 a.m.Duration: 40 minutes 49 seconds
Listed in: News
Episode 29: Curbing the Enablers of Illicit Finance
Published: Dec. 3, 2021, 8:13 a.m.Duration: 1 hour 1 minute 10 seconds
Listed in: News
Episode 28: Financial Connections in Extremism
Published: Nov. 18, 2021, 4:34 p.m.Duration: 51 minutes 45 seconds
Listed in: News
Episode 27: Asset Recovery: A Private Sector Role
Published: Nov. 5, 2021, 3:06 p.m.Duration: 53 minutes 10 seconds
Listed in: News
Episode 26: A Transatlantic Response to Illicit Finance: Starting at Home
Published: Oct. 22, 2021, 1:30 p.m.Duration: 41 minutes 19 seconds
Listed in: News
Episode 25: FATFs Unintended Consequences: The Future
Published: Oct. 8, 2021, 10:34 a.m.Duration: 58 minutes 5 seconds
Listed in: News
Episode 24: FATFs Unintended Consequences: The Present
Published: Oct. 1, 2021, 11:09 a.m.Duration: 50 minutes 11 seconds
Listed in: News
Episode 23: FATFs Unintended Consequences: The Past
Published: Sept. 23, 2021, 1:52 p.m.Duration: 1 hour 2 minutes 55 seconds
Listed in: News
Episode 22: Organised Environmental Crime: Dissecting the FATF Approach
Published: Sept. 10, 2021, 12:39 p.m.Duration: 26 minutes 31 seconds
Listed in: News
The UKs Economic Crime Plan
Published: Aug. 27, 2021, 7:35 a.m.Duration: 28 minutes 35 seconds
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Episode 20: Disrupting the Ransomware Ecosystem
Published: Aug. 13, 2021, 10:31 a.m.Duration: 54 minutes 36 seconds
Listed in: News
Episode 19: Beneficial Ownership Disclosure: Realities and Policy Implications
Published: July 30, 2021, 1:11 p.m.Duration: 58 minutes 54 seconds
Listed in: News
Episode 18: Crime Risks of Free-Trade Zones
Published: July 16, 2021, 9:30 a.m.Duration: 29 minutes 2 seconds
Listed in: News
Episode 17: FATFs Impact on Financial Inclusion
Published: July 2, 2021, 11 a.m.Duration: 25 minutes 49 seconds
Listed in: News
Episode 16: The Human Harms of Illicit Finance
Published: June 18, 2021, 8 a.m.Duration: 25 minutes 17 seconds
Listed in: News
The Illicit Finance Dimensions of the Integrated Review
Published: June 4, 2021, 8:12 a.m.Duration: 1 hour 3 minutes 9 seconds
Listed in: News
The Impact of Fraud on UK National Security
Published: March 19, 2021, 8:08 a.m.Duration: 57 minutes 35 seconds
Listed in: News
Financing Right-Wing Extremism and Terrorism
Published: March 5, 2021, 9:37 a.m.Duration: 49 minutes 52 seconds
Listed in: News
New Methods of Payment and Financial Crime
Published: Feb. 19, 2021, 1:46 p.m.Duration: 1 hour 4 minutes 57 seconds
Listed in: News
The Future of Economic Crime Policing in the UK
Published: Feb. 5, 2021, 1:43 p.m.Duration: 49 minutes 5 seconds
Listed in: News
Counter Terrorism Financing: Does the Current Global Approach Work?
Published: Jan. 22, 2021, 10:52 a.m.Duration: 58 minutes 16 seconds
Listed in: News
Suspicious Transaction Report Season Three Trailer: Policy Into Practice
Published: Jan. 18, 2021, 12:08 p.m.Duration: 7 minutes 59 seconds
Listed in: News
Kleptopia: How Dirty Money is Conquering the World
Published: Jan. 8, 2021, 11:58 a.m.Duration: 54 minutes 46 seconds
Listed in: News
Freeports in the UK
Published: Dec. 18, 2020, 7:30 a.m.Duration: 54 minutes 28 seconds
Listed in: News
Unexplained Wealth Orders: Where to Next?
Published: Dec. 11, 2020, 5 a.m.Duration: 57 minutes 21 seconds
Listed in: News
FATFs Strategic Review
Published: Nov. 27, 2020, 7:05 a.m.Duration: 55 minutes 10 seconds
Listed in: News
New Technologies, Old Methods in Terrorism Financing
Published: Nov. 27, 2020, 7 a.m.Duration: 52 minutes 48 seconds
Listed in: News
Corruption and Finance in the UK
Published: Nov. 12, 2020, 5:06 p.m.Duration: 1 hour 2 minutes 57 seconds
Listed in: News
Whats in Store for Sanctions?
Published: Nov. 2, 2020, 10:44 a.m.Duration: 51 minutes 1 second
Listed in: News
Dark Money and Democracy
Published: Oct. 30, 2020, 10:49 a.m.Duration: 57 minutes 43 seconds
Listed in: News
Kleptocracy and the US Elections
Published: Oct. 30, 2020, 10:22 a.m.Duration: 56 minutes 30 seconds
Listed in: News
Trailer: Financial Crime Insights
Published: Oct. 27, 2020, 10:33 a.m.Duration: 9 minutes 42 seconds
Listed in: News