Financial Crime Insights Podcasts

Financial Crime Insights was a podcast series by CFS that ran from 2020 to 2023. Please find an Editor's choice of episodes available below.



The episodes in this series were based on past CFS events with top thinkers on topics that remain relevant in the world of financial crime.

The views or statements expressed by guests are their own and their appearance on the podcast does not imply an endorsement of them or any entity they represent. Views and opinions expressed by RUSI employees are those of the employees and do not necessarily reflect the view of RUSI.


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Selected episodes

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 44: Ukraine’s Reconstruction: Ensuring Transparency
clock34 Minute Listen
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Episode 42: Reassessing the Financing of Terrorism
clock29 Minute Listen
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Episode 39: Sanctions Evasion: The Role of North Korean Diplomats
clock20 Minute Listen
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Episode 38: The Illicit Finance Threat: A Transatlantic Response
clock27 Minute Listen
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Episode 35: Revolutionising Financial Supervision
clock24 Minute Listen
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Episode 33: Corruption, Kleptocracy and Illicit Finance in the Balkans
clock31 Minute Listen
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Episode 31: Restricting Kleptocracy: The First Mile of Financial Crime
clock20 Minute Listen
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Episode 30: Butler to the World: Britain's Dirty Money Problem
clock53 Minute Listen
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Episode 26: A Transatlantic Response to Illicit Finance: Starting at Home
clock41 Minute Listen
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Episode 25: FATF’s Unintended Consequences: The Future
clock58 Minute Listen
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Episode 24: FATF’s Unintended Consequences: The Present
clock50 Minute Listen
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Episode 23: FATF’s Unintended Consequences: The Past
clock62 Minute Listen
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Episode 22: Organised Environmental Crime: Dissecting the FATF Approach
clock26 Minute Listen
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