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Episode 29: Curbing the Enablers of Illicit Finance

Episode 29: Curbing the Enablers of Illicit Finance

FromFinancial Crime Insights


Episode 29: Curbing the Enablers of Illicit Finance

FromFinancial Crime Insights

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)

Financial Crime Insights is a podcast from RUSI’s Centre for Financial Crime and Security Studies (CFCS). Episodes are based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime. Episodes include varied speakers - policymakers, journalists, academics and practitioners - who share their knowledge and ideas on current policy challenges, global trends and possible opportunities for reform.