Skip to main content
ISE logo

24-25 SEPTEMBER 2024

International Security Expo 2023 Seminars

Hero Subpage


Hero Subpage ISE



The War on Dirty Money: Focus on TBML

27 Sep 2023
Global Counter Terror & Serious and Organised Crime Summit
The global war on dirty money engages hundreds of thousands of full-time professionals across the financial sector, international institutions, national governments and the criminal justice sector. It costs well over $200 billion per year and rising. Yet its victories seem few and far between, with no measurable overall progress.
  • FATF Definition vs TBML in Practice
  • Measuring the Immeasurable: TBML Prevalence
  • TBML Blind Spots Allow Criminals to Run Free
  • Nobody Wants to "Rock the Boat" with New Perspectives  
Mariola Marzouk, PhD Candidate - University of Portsmouth

Sign up to The Security Bulletin, our fortnightly e-newsletter bringing the latest trends, global news and updates straight into your inbox

Subscribe to your newsletter