Isabella Chase 👩🏽‍💻

Senior Policy Advisor @trmlabs, Associate Fellow at the @CFCS_RUSI

[Isabella Chase 👩🏽‍💻 @ChaseFinCrim]

Thanks for having me @CoinDesk! It was great to talk about how @trmlabs tools can be used to trace illicit funds and of course the latest on EU Regs

[CoinDesk @CoinDesk]

The EU's new landmark crypto legislation, MiCA, has been delayed to April.

@trmlabs' @ChaseFinCrim discusses whether this will have a meaningful long-term impact on the crypto industry.

Presented by @trondao: https://t.co/G6jBhV3Q8S

[Isabella Chase 👩🏽‍💻 @ChaseFinCrim]

I recently joined the policy team at @trmlabs 🎉 I'm really excited to be part of the team during such a formative time for all things crypto and anti-financial crime

[TRM Labs @trmlabs]

We recently welcomed @ChaseFinCrim to TRM, bringing a wealth of knowledge on financial crime & UK policy. We caught up to discuss her new role at TRM, the UK & EU regulatory landscapes surrounding #crypto, and her thoughts on tackling financial crime: https://t.co/P876PjS8PR

[The Centre for Finance and Security (CFS) at RUSI @CFS_RUSI]

🚨NEW PAPER! A fresh approach to countering illicit finance is needed. There are realistic actions that the 🇺🇸 and 🇬🇧 can take to lead the effort. A paper inspired by #RUSITARIF & check out this 🧵for more info👇
👉https://t.co/ibmRqqyzH4

[The Centre for Finance and Security (CFS) at RUSI @CFS_RUSI]

📣Next ep of #FinancialCrimeInsights podcast will be out Fri❗️ Tune in with @ChaseFinCrim @OliverBullough & Adam Smith of @gibsondunn to discuss democracy and the corrosive impact of illicit finance.🎧 Co-hosted by @ThinkDemocracy
Stay tuned 👉https://t.co/BVimX2z55i

[Isabella Chase 👩🏽‍💻 @ChaseFinCrim]

Thanks so much to @ThinkDemocracy for hosting me today for this discussion on the corrosive impacts of illicit finance

[Forum @ NED @ThinkDemocracy]

"Through the work of journalists or a range of nongovernmental groups, you can really bring to life why this is so bad, communicate that to people who need to know about it, and eradicate some of that complacency."

🗣 | @ChaseFinCrim on education as a solution for complacency

[The Centre for Finance and Security (CFS) at RUSI @CFS_RUSI]

🎉We are so fortunate to celebrate such an amazing group of women here at the CFCS, especially today on #InternationalWomensDay2022

[RUSI @RUSI_org]

Join us in celebrating #WorldWildlifeDay🐧as we dive into some of our most exciting environmental crime research!

🔗More info here :https://t.co/fdbSoHdlZS

[The Centre for Finance and Security (CFS) at RUSI @CFS_RUSI]

📅Stay tuned for an exciting line up of events w/CFCS
➡️From a discussion on the #FATF plenary with @dlonaml to the launch of @OliverBullough's new book on Britain's dirty money problem, you can find it all at:
https://t.co/sbjFblKQ1Z

[The Centre for Finance and Security (CFS) at RUSI @CFS_RUSI]

7/ Let us know which of the practical #challenges we highlighted you think is the most problematic for jurisdictions below

[APPG on Fair Banking @APPGbanking]

Pleased to confirm our Co-Chair @kevinhollinrake and Vice-Chair @alisonthewliss will be discussing economic crime at the @RUSI_org event on the 9th of Feb - register for the event below https://t.co/bPYfIf4L1I

[Isabella Chase 👩🏽‍💻 @ChaseFinCrim]

Another busy year at the CFCS, check out our year in numbers below 👇

[The Centre for Finance and Security (CFS) at RUSI @CFS_RUSI]

💥2021 has been a busy year for CFCS! From new team members, to exciting new research, to expanding our global reach - we have stayed busy every step of the way!
👇Check out all that we've managed to achieve
https://t.co/8sqHregcwz

[The Centre for Finance and Security (CFS) at RUSI @CFS_RUSI]

➡️This year for our annual festive podcast ep.🌟 @ChaseFinCrim, @aaron_m_arnold, Stephen Reimer & @helenacjwood discuss what stood out in the 2021 #financial crime world and what they think 2022 has in store
🔜Coming this Friday!

[RUSI @RUSI_org]

We are delighted to be shortlisted once again for @prospect_uk Think Tank Awards. Good luck to fellow think tanks.

After being named Think Tank of the Year in 2020, we continue to shape debate and put forward innovative policy ideas

[The Centre for Finance and Security (CFS) at RUSI @CFS_RUSI]

1/ 📅On 3 Nov join us as we launch @RUSI_org's Far-Right Extremism & Terrorism (#FRET) research programme w/ a conference bringing together a range of experts to discuss current research around the transnational dynamics of FRET
👉You can register here: https://t.co/c8AeOnKWza

[The Centre for Finance and Security (CFS) at RUSI @CFS_RUSI]

➡️Coming soon!
🎧On the next ep of the #FinancialCrimeInsights Podcast @RUSI_org Assoc. Fellow @helenacjwood joins @ChaseFinCrim to discuss RUSI’s current and future programme of work related to the Economic Crime Plan
📅Out this Friday!

[Isabella Chase 👩🏽‍💻 @ChaseFinCrim]

Check out our latest work on #FATF and the unintended consequences of the global AML/CFT/CPF regime

[The Centre for Finance and Security (CFS) at RUSI @CFS_RUSI]

Latest from @ChaseFinCrim @KeatingeTom and Stephen Reimer: The Financial Action Task Force’s unintended consequences study will point to necessary reforms the watchdog will be unwilling to take https://t.co/bOxu7Fhsx2

[The Centre for Finance and Security (CFS) at RUSI @CFS_RUSI]

👋After 6 yrs @RUSI_org we said goodbye to our amazing colleague @EmilDall! We wish him every success in his exciting new role in the private sector. Emil pioneered our research on #sanctions and led our #counterproliferation programme. Read on for some of his greatest hits 👇👇

[The Centre for Finance and Security (CFS) at RUSI @CFS_RUSI]

🎉 Happy anniversary! It's officially been1⃣year since the launch of the @CFCS_RUSI Economic Crime Plan Online Tracker!
✅Read more about the tracker and overall #ECP progress here: https://t.co/u1VvzWuF6Z

[The Centre for Finance and Security (CFS) at RUSI @CFS_RUSI]

📢NEW LAUNCH 📢 Today, @CFCS_RUSI launches two papers looking at the impact of #FATF on financial inclusion. Thank you to the @gatesfoundation for supporting this work #digitalfinancialinclusion #aml #ctf #eKYC

[The Centre for Finance and Security (CFS) at RUSI @CFS_RUSI]

3/ We at @CFCS_RUSI are seizing this moment and we are pleased to announce that we are launching a non-government #Taskforce on the Trans-Atlantic Response to Illicit Finance #RUSITARIF