Isabella Chase was a Senior Research Fellow at the Centre for Financial Crime and Security Studies at RUSI before leaving in August 2022. Isabella led a research cluster on ‘Financial Crime Futures’ which assessed the role of technology in compliance, evolving AML/CFT policy frameworks and how inclusive financial integrity can be achieved. Her other research interests include new payment technologies, e-money, sanctions and financial crime involving high value goods such as art. Isabella hosted the Suspicious Transaction Report Podcasts.
Prior to joining RUSI, Isabella was the financial crime writer at RegTech, ComplyAdvantge. She holds an MA in Intelligence and International Security with distinction from the Department of War Studies at King’s College London.
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Transatlantic Response to Illicit Finance Taskforce Member
Thoughts on the Taskforce:
The US and UK must lead by example to tackle global illicit financial flows, without a strong base and coordinated response we make it too easy for actors to profit from illicit finance. TARIF creates an opportunity to define this response and increase momentum on this vital topic.
TARIF aims to strengthen global democracy by identifying viable ways in which the UK and US can combine efforts in tackling illicit finance.