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The Centre for Financial Crime and Security Studies invites you to watch an online discussion on North Korean proliferation financing typologies in southern and eastern Africa, as well as regional challenges and best practices in CPF.
The new RUSI Occasional Paper ‘The Southern Stratagem: North Korean Proliferation Financing in Southern and Eastern Africa’ by Darya Dolzikova and Anagha Joshi conducted a high-level PF risk assessment for southern and eastern Africa, identifying PF threats, challenges and best practices unique to the region.
The discussion was moderated by co-author, Darya Dolzikova, Research Analyst in the Proliferation and Nuclear Policy Programme.
Chris Macadam, Head, Priority Crimes Litigation Unit, National Prosecuting Authority of South Africa
Muluken Yirga Dubale, Senior Legal Advisor – AML/CFT and FIU Expert, Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Lloyd Meadows, Director, Sanctions Advisory, Financial Crime Compliance (Africa, Middle East), Standard Chartered Bank