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The Future Response to Asset Recovery

The Future Response to Asset Recovery

FromSTR: Suspicious Transaction Report


The Future Response to Asset Recovery

FromSTR: Suspicious Transaction Report

ratings:
Length:
33 minutes
Released:
Feb 18, 2022
Format:
Podcast episode

Description

Confiscating the proceeds of crime seems like an obvious way to deter illicit activity, yet asset recovery is all too often an afterthought in the global response to financial crime. Gretta Fenner of the Basel Institute on Governance joins CFCS’s Maria Nizzero and Helena Wood to discuss why a smarter approach to asset recovery could be transformational in narrowing the global development gap and in apprehending corrupt actors.
Released:
Feb 18, 2022
Format:
Podcast episode

Titles in the series (70)

The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies. This series feature expert guests and practitioners from around the globe who offer 'behind-the-scenes' insights on the ever-changing financial crime landscape and practical advice on how to implement the latest research and policy developments. Episodes cover a wide range of topics including anti-money laundering, terrorist financing, counter proliferation, sanctions, cryptocurrency, environmental crime, FinTech, corruption and much more. 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.