On 3 September, CFS is delighted to host a webinar discussion with BC Tan, Sam Cooper Cooper, Chandana Seshadri &moderated by Allison Owen on ‘The Dark Side of Gambling: Casinos, Cryptocurrency, and Financial Crime’. To attend, register👉 my.rusi.org/events/webinar…

Webinar reminder: Join CFS at RUSI and our experts BC Tan, Sam Cooper , Chandana Seshadri and Allison Owen , 03 September at 11am BST on ‘The Dark Side of Gambling: Casinos, Cryptocurrency, and Financial Crime!’. To attend: register 👉 my.rusi.org/events/webinar…

📣Secure your space at our upcoming event with Geoff White , talking all things money laundering in his new book ‘Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World’s Deadliest Crooks’. 👉Register here: my.rusi.org/events/rinsed-…

Join us next week at the Cambridge Economic Crime Symposium! 🕵️‍♂️ 📅 Wed, 4 Sept: 👉 Sanctions are Here to Stay | Gonzalo Saiz 14:00-16:00 👉 Beyond Freeze & Seize: Canada's Asset Recovery | Maria Nizzero 16:15 - 18:00 Thanks to our panellists: Tom Keatinge , Dr Kinga Redlowska and more!

💰 The convergence of #casinos and #cryptocurrency in the gaming and casino sector are being exploited by criminals. Read the new CFS paper by Allison Owen & Chandana Seshadri outlining #proliferationfinance activity linked to this sector: rusi.org/explore-our-re…

📢Yesterday, we hosted Geoff White, who shared insights from his book 'Rinsed: From Cartels to Crypto,' revealing how criminals use #cryptocurrency and tech for global money laundering. Watch the recording: rusi.org/research-event…