Financial Crime Insights Podcasts

Financial Crime Insights is a podcast from RUSI’s Centre for Financial Crime and Security Studies (CFCS).



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


Select a season

Season 1

Episodes include varied speakers - policymakers, journalists, academics and practitioners - who share their knowledge and ideas on current policy challenges, global trends and possible opportunities for reform.

Episode 16: The Human Harms of Illicit Finance
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Episode 15: The Illicit Finance Dimensions of the Integrated Review
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Episode 14: The Impact of Fraud on UK National Security
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Episode 13: Financing Right-Wing Extremism and Terrorism
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Episode 12: New Methods of Payment and Financial Crime
clock65 Minute Listen
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Episode 11: The Future of Economic Crime Policing in the UK
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Episode 10: Counter Terrorism Financing: Does the Current Global Approach Work?
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Episode 9: Kleptopia: How Dirty Money is Conquering the World
clock55 Minute Listen
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Episode 8: Freeports in the UK
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Episode 7: Unexplained Wealth Orders: Where to Next
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Episode 6: FATF’s Strategic Review
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Episode 5: New Technologies, Old Methods in Terrorism Financing
clock53 Minute Listen
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Episode 4: Corruption and Finance in the UK
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Episode 3: Dark Money and Democracy
clock58 Minute Listen
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Episode 2: What’s in Store for Sanctions?
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Episode 1: Kleptocracy and the US Elections
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Podcast Trailer: Financial Crime Insights
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