Financial Crime Insights Episode 42: Reassessing the Financing of Terrorism
Dec 2, 2022
29:42
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Originally published on 2 December 2022.
Counterterrorist financing (CTF) efforts are a key part of tackling the emerging challenges at the nexus of finance and security. CFCS's Project CRAAFT team take you behind the scenes of their three-year journey to build stronger, more coordinated CTF capacity across the EU and its neighbourhood.
Kinga Redlowska is joined by Tom Keatinge and Stephen Reimer to discuss what they've learnt about the past, present and future of CTF.
STR: Suspicious Transaction Report