Main Image Credit Daytime Prague. Courtesy of Noppasinw / Adobe Stock
Participants in Prague explored the challenges that face the country in its efforts to tackle illicit financial flows.
In late November 2022, the Centre for Financial Crime and Security Studies at RUSI convened a roundtable discussion in partnership with the Prague Security Studies Institute, as well as a series of one-on-one meetings with representatives from government ministries and agencies, the private sector (such as banks, law firms and other organisations exposed to sanctions implementation) and civil society in Prague.
These events are part of RUSI’s ongoing study of EU sanctions implementation and wider responses to illicit finance (Euro SIFMANet)funded by the National Endowment for Democracy.
Lecture on National Security Aspects of Illicit Finance
Euro SIFMANet brings together European research institutions to raise awareness and inform policymaking against the illicit financial flows that continue to undermine our democracies.
CFCS Research Analyst
Centre for Financial Crime and Security Studies