RUSI hosts the Netherlands FIU Head in an STR podcast, discussing the country’s approach to illicit finance, evolving financial crime, and international collaboration

The podcast discusses how these illicit activities fund criminal organizations, destabilize governments and enable terrorism making them significant threats to national and international stability. The podcast also highlights the urgent need for robust policy responses, emphasizing the role of democracies and international institutions in strengthening financial regulations, improving enforcement mechanisms, and fostering cross-border…