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The UK’s Integrated Review, published in March 2021, provided considerable indications of the UK’s ambition to tackle money laundering and other financial crimes. Matthew Redhead speaks to CFCS colleagues Tom Keatinge, Helena Wood and Emil Dall about the attention given by the Review to – respectively – illicit finance, UK economic crime, and sanctions, as a dimension of the UK’s foreign, security and defence policy. RUSI’s Keith Ditcham lends to this discussion his serious and organised crime perspective.

Episode Fifteen: The Illicit Finance Dimensions of the Integrated Review

Financial Crime Insights is a collection of discussions from past CFCS webinars and events with top financial crime thinkers. 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.

Access all the episodes of this Financial Crime Insights podcast series here.

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Author

Tom Keatinge
Director, Centre for Financial Crime and Security Studies, RUSI

Tom Keatinge is the Director of the Centre for Financial Crime and Security Studies at RUSI, where his research focuses on matters at... read more

Helena Wood
Associate Fellow

Helena Wood’s areas of research will focus on the efficacy of Proceeds of Crime Act (POCA) powers in the fight against organised crime... read more

Matthew Redhead
Associate Fellow

Matthew Redhead is a researcher and writer on financial crime and national security topics, and an independent risk consultant to... read more

Emil Dall
Senior Research Fellow, Centre for Financial Crime & Security Studies

Emil Dall is a Research Fellow in the Centre for Financial Crime & Security Studies at RUSI, where his research focuses on sanctions... read more

Keith Ditcham
Senior Research Fellow

Keith Ditcham is Senior Research Fellow in RUSI's Organised Crime and Policing Research Group, bringing over 19 years’ experience and... read more

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