How can the current counterterrorist financing (CTF) regime remain relevant when the threat is constantly evolving?
In the two decades since the 9/11 attacks, terrorists have adopted diverse financing methods, new terrorist actors have emerged, and autocrats have co-opted CTF standards for their own nefarious purposes. Host Stephen Reimer is joined by RUSI Associate Fellow Jessica Davis and Amit Sharma of FinClusive to explore how to make CTF more effective, while mitigating its unintended consequences.
Suspicious Transaction Report Podcast Series
The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies (CFCS). It offers 'behind-the-scenes' insights and practical advice on how to implement the latest financial crime research and policy developments in the real world – from anti-money laundering and illicit flows to sanctions evasion and cryptocurrency abuse.
Want to get involved in our work?
Join the Partnership Forum
Play a part in shaping future responses to illicit finance by joining the CFCS Partnership ForumFind out more
Senior Research Fellow
Centre for Financial Crime and Security Studies