Combatting Financial Crime Together: Proliferation Financing

Published by Government of Jersey


PROLIFERATION FINANCING

Darya Dolzikova, a Research Fellow with Royal United Services Institute's Proliferation and Nuclear Policy Programme, outlines proliferation financing in this video covering what proliferation financing is, how the funds are generated, how they exploit financial and corporate infrastructure, how it relates to ML and TF and how to counter it.

Watch the interview


Introduction to Proliferation Financing, by Darya Dolzikova - PDF download