Financial Crime Matters: “Preventing Money Laundering Through Online Games” with Anton Moiseienko and Kayla Izenman

In this episode of Financial Crime Matters, Anton Moiseienko, research fellow at London-based think tank RUSI, and Kayla Izenman, research analyst at RUSI (Royal United Services Institute), discuss their report, “Gaming the System: Money Laundering Through Online Games.” Moiseienko and Izenman describe how criminals are using online games like Fornite and Counter-Strike to launder funds and, offer recommendations on combatting this type of financial crime.

Listen to the podcast here.

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Topics : Anti-money laundering , Counterterrorist Financing
Source: Nonprofits/Private Organizations
Document Date: March 19, 2020