Has Starmer ‘BETRAYED’ Ukraine by relaxing Russian oil sanctions?
How bad is the economic hit from the Iran war going to be? If the talk around price caps on essential food items, and lifting sanctions on Russian oil and gas are anything to go by, then it could be very bad indeed.
The government says any price freeze will be voluntary after supermarket bosses ca…
Why is the UK easing Russian oil sanctions?
Since Russia invaded Ukraine, Britain has sanctioned Moscow’s economy in an attempt to weaken Putin's war machine. But this week, the UK introduced a new exemption allowing diesel and jet fuel made from Russian oil to enter Britain via third countries.
So, has Britain quietly relaxed its sanctions …
Is Populism a Business Model?
Money, media and influence networks are turning political grievances into engines of power and profit.
Populist movements are reshaping politics across Europe and North America. But beyond the rhetoric, rallies and social media campaigns lays a critical question: who is funding this political tran…
Chinese Money Laundering and the 'Flying Money' Threat
How Chinese money laundering organisations exploit capital controls, criminal cash and informal value transfer systems to move illicit wealth across borders.
Chinese money laundering organisations have become a growing concern for law enforcement, policymakers and the private sector. But how do th…
Can Terrorist Financing Ever Be Stopped?
Why disruption, intelligence and genuine public–private partnership matter more than promises to eliminate every terrorist dollar.
Terrorism may have slipped down the political agenda, but its financing remains a critical national security challenge. Attacks can be inexpensive, but terrorist organ…
Can the Financial Action Taskforce Turn Standards into Results?
How can the global anti-financial-crime system become more inclusive, proportionate and effective in delivering meaningful results?
Few institutions have as much influence over the global response to money laundering and terrorist financing as the Financial Action Task Force (FATF). But the value …
From Compliance to Risk Management: A View from the US Treasury
This episode examines how the US Treasury thinks about financial crime, sanctions, fraud and protecting the integrity of the financial system.
Financial crime, sanctions and illicit finance have become central to national security and economic security. But how can governments and the private sect…
Ep. 191: The Landscape of Financial Supervision and Security
Financial stability and national security are becoming increasingly interconnected.
In this podcast, Bill Coen, Toronto Centre board member speaks with Tom Keatinge, Founding Director of the Centre for Finance and Security at RUSI, about how geopolitical tensions, state-sponsored financial activit…
From 1MDB to The China Contract
Clare Rewcastle Brown on how Malaysia's 1MDB scandal became a story of debt, infrastructure, China and geopolitical leverage.
The 1MDB scandal exposed how billions of dollars were stolen from Malaysia, moved through offshore structures and the international financial system, and used to fund poli…
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