Governments pursuing human rights sanctions increasingly rely on evidence collected and submitted by NGOs on the ground.
Charlie Loudon, international legal advisor at REDRESS – an organisation which fights torture – joins Emil Dall in offering insights on the vital role NGOs have in identifying states or entities that should be sanctioned, and why this matters not just for policy, but also for the victims.
This week’s ‘In the News’ includes CFCS’s Emil Dall and Associate Fellow Samantha Sheen.
Suspicious Transaction Report Podcast Series
The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies (CFCS). It offers 'behind-the-scenes' insights and practical advice on how to implement the latest financial crime research and policy developments in the real world – from anti-money laundering and illicit flows to sanctions evasion and cryptocurrency abuse.
ComplyAdvantage and Peters & Peters
Season 3 of this podcast series is kindly supported by ComplyAdvantage and Peters & Peters.
Associate Fellow; Former CFCS Senior Research Fellow, RUSI
Associate Fellow; Financial Crime Adviser, Efficient Frontiers International