Financial Crime Matters: ISIS, Hezbollah and Terror Finance with Celina Realuyo

By Kieran Beer

Celina Realuyo joins Kieran Beer in his latest podcast to discuss the defeat of the Islamic State group in Syria, the rise and reach of Hezbollah and how criminals use every trick in the book to keep money flowing to those intent on creating terror.

A former U.S. diplomat, international banker with Goldman Sachs, U.S. counterterrorism official, and professor of international security affairs at the National Defense University, Georgetown University, George Washington Unversity, and Joint Special Operations University, Celina Realuyo has more than two decades of experience in counterterrorist financing within the public, private, and academic sectors.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

Topics : Anti-money laundering , Counterterrorist Financing
Document Date: September 23, 2019