Episode 10: Unintended Consequences: Humanitarianism and CTF Compliance

Stephen Reimer and Olivia Kearney

12 April 202140 Minute Listen

Aid organisations must navigate through tough circumstances to reach those most in need. The challenges are not solely physical; they also include compliance with a complex global sanctions and counter-terrorism finance regime, one that is often disconnected from realities on the ground.

Former humanitarian policy advisor Rachel Sider joins Stephen Reimer to share insights from the field. This week’s ‘In the News’ includes CFCS’s Olivia Kearney and Associate Fellow Nick Turner.

Suspicious Transaction Report Podcast Series

The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies (CFCS). It offers 'behind-the-scenes' insights and practical advice on how to implement the latest financial crime research and policy developments in the real world – from anti-money laundering and illicit flows to sanctions evasion and cryptocurrency abuse.