Combatting Financial Crime Together: Proliferation Financing
23 February 2023
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.
Introduction to Proliferation Financing, by Darya Dolzikova - PDF download