Episode 4: The Future Response to Asset Recovery
Confiscating the proceeds of crime seems like an obvious way to deter illicit activity, yet asset recovery is all too often an afterthought in the global response to financial crime.
Gretta Fenner of the Basel Institute on Governance joins CFCS’s Maria Nizzero and Helena Wood to discuss why a smarter approach to asset recovery could be transformational in narrowing the global development gap and in apprehending corrupt actors.
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 Forum
Find out more
PODCAST HOSTS
Dr Maria Nizzero
Research Fellow
Centre for Finance and Security
Helena Wood
Associate Fellow; Head of Public Policy at Cifas
