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Financing War in the Grey Zone
This episode explores how conflict financing and hybrid threats expose gaps in the global anti-financial crime framework.
Wars and hostile state activities are not sustained by weapons alone. They depend on money, commercial networks, natural resources, corruption and access to the international financial system.
In this episode of the Suspicious Transaction Report, Kinga is joined by Justyna Gudzowska, Executive Director of The Sentry and a RUSI Associate Fellow, and Olivia Allison, also a RUSI Associate Fellow and a specialist in illicit finance, corruption and Russian-linked networks.
Both…
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