The principle that ‘crime shouldn’t pay’ is enshrined in various anti-financial crime standards, yet only 2% of global criminal proceeds are frozen, and only 1% confiscated.
With public finances increasingly strained, CFCS’s Helena Wood explores whether it is time to reconsider the role of private sector actors in the fight against criminal wealth with Katherine Mulhern of Restitution Impact, former detective Jonathan Benton of Intelligent Sanctuary and Aidan Larkin of Asset Reality.
Financial Crime Insights Podcast Series
Financial Crime Insights is a collection of discussions from past CFCS webinars and events with top financial crime thinkers, as well as behind-the-scenes research interviews with the CFCS team. The topics they discuss remain timely and our aim is to bring these insights from the computer screen to our listeners who are on the go.
Associate Fellow; Head of Public Policy at Cifas
Associate Fellow; Founder & CEO, Asset Reality