Financial Crime Insights Podcasts

Financial Crime Insights is a podcast from RUSI’s Centre for Financial Crime and Security Studies (CFCS).



The episodes in this series are based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime. They also include behind-the-scenes research interviews with the CFCS team.


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Season 1

Episodes include varied speakers - policymakers, journalists, academics, practitioners and CFCS researchers - who share their knowledge and ideas on current policy challenges, global trends and possible opportunities for reform.

Episode 29: Curbing the Enablers of Illicit Finance
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Episode 28: Financial Connections in Extremism
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Episode 27: Asset Recovery: A Private Sector Role
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Episode 26: A Transatlantic Response to Illicit Finance: Starting at Home
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Episode 25: FATF’s Unintended Consequences: The Future
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Episode 24: FATF’s Unintended Consequences: The Present
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Episode 23: FATF’s Unintended Consequences: The Past
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Episode 22: Organised Environmental Crime: Dissecting the FATF Approach
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Episode 21: The UK’s Economic Crime Plan
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Episode 20: Disrupting the Ransomware Ecosystem
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Episode 19: Beneficial Ownership Disclosure: Realities and Policy Implications
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Episode 18: Crime Risks of Free-Trade Zones
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Episode 17: FATF’s Impact on Financial Inclusion
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Episode 16: The Human Harms of Illicit Finance
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Episode 15: The Illicit Finance Dimensions of the Integrated Review
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Episode 14: The Impact of Fraud on UK National Security
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Episode 13: Financing Right-Wing Extremism and Terrorism
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Episode 12: New Methods of Payment and Financial Crime
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Episode 11: The Future of Economic Crime Policing in the UK
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Episode 10: Counter Terrorism Financing: Does the Current Global Approach Work?
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Episode 9: Kleptopia: How Dirty Money is Conquering the World
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Episode 8: Freeports in the UK
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Episode 7: Unexplained Wealth Orders: Where to Next
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Episode 6: FATF’s Strategic Review
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Episode 5: New Technologies, Old Methods in Terrorism Financing
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Episode 4: Corruption and Finance in the UK
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Episode 3: Dark Money and Democracy
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Episode 2: What’s in Store for Sanctions?
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Episode 1: Kleptocracy and the US Elections
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Podcast Trailer: Financial Crime Insights
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