55 min listen
Episode 29: Curbing the Enablers of Illicit Finance
Episode 29: Curbing the Enablers of Illicit Finance
ratings:
Length:
61 minutes
Released:
Dec 3, 2021
Format:
Podcast episode
Description
Criminals, malign actors and kleptocrats easily find homes in the UK and US for their ill-gotten gains thanks to professional enablers, who are an Achilles’ heel in the fight against illicit finance. CFCS’s Tom Keatinge ponders how to make a step-change in addressing this challenge. Joining him are Katie Benson of Manchester University, the German Marshall Fund’s Josh Rudolph, Moyara Ruehsen of the Middlebury Institute of International Studies, and the Bureau of Investigative Journalism’s Franz Wild.
Released:
Dec 3, 2021
Format:
Podcast episode
Titles in the series (47)
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