Financial Integrity Hub

Anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation financing (CPF) efforts are essential to the global fight against crime and terrorism. As criminals and terrorists continue to raise money using a variety of means, including new technologies, countries, and corporations must make it a priority to understand the risks they face and to develop comprehensive and effective policy responses. Disrupting financial flows and transactions is one of the most effective ways to fight crime and terrorism. Not only can this disruption prevent future attacks by blocking material support, it can also provide information on illicit purchases, withdrawals and other financial transactions that can be invaluable for ongoing investigations. How we do it: The Financial Integrity Hub drives transformative change through interdisciplinary and future-focused research that provides cutting-edge solutions to the global challenge of financial crime. By working with our partners, the FIH aims to be a leading think tank with: - Publications and Submissions - Podcasts - Seminars - Expert advice - Annual "Integrity Insight: Financial Crime Summit" symposium to enhance collaboration and consider financial integrity.