Danny Glaser joined RUSI’s Suspicious Transaction Report podcast (19 January 2024) for a conversation with host Tom Keatinge, director of the Centre for Financial Crime and Security Studies at RUSI, about the challenges posed by illicit finance. In the episode “Fighting Financial Crime: Insights with Danny Glaser,” Danny discusses sanctions, terrorist financing, and the ‘most powerful organization few have ever heard of’: the Financial Action Task Force (FATF).
Listen to Danny on the Suspicious Transaction Report podcast.
