Talks

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Combating Financial Crime
RUSI (2025) ¦ Virtual Threats: Terrorist Financing via Online Gaming

RUSI (2025) ¦ Virtual Threats: Terrorist Financing via Online Gaming

Virtual Threats: Terrorist Financing via Online Gaming The growth of online gaming has created a...

By Bastian Schwind-Wagner, on
RUSI (2025) ¦ Women in Anti-Financial Crime: Inspiring the Next Generation of Leaders

RUSI (2025) ¦ Women in Anti-Financial Crime: Inspiring the Next Generation of Leaders

Women in Anti‑Financial Crime: Inspiring the Next Generation of Leaders The Royal United Services Institute’s...

By Bastian Schwind-Wagner, on
RUSI (2025) ¦ The Role of Financial Institutions in Tackling Human Trafficking

RUSI (2025) ¦ The Role of Financial Institutions in Tackling Human Trafficking

From early awareness to data-driven disruption — lessons from two decades of Stop the Traffik...

By Bastian Schwind-Wagner, on
RUSI (2024) ¦ A Conversation with Former FATF President Dr Marcus Pleyer

RUSI (2024) ¦ A Conversation with Former FATF President Dr Marcus Pleyer

Marcus Pleyer: From a Small AML Team to Shaping Global Financial Crime Policy Tom Keatinge’s...

By Bastian Schwind-Wagner, on