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Combating Kleptocracy: Lessons from Sanctions on Russia

Combating Kleptocracy: Lessons from Sanctions on Russia

FromSTR: Suspicious Transaction Report


Combating Kleptocracy: Lessons from Sanctions on Russia

FromSTR: Suspicious Transaction Report

ratings:
Length:
30 minutes
Released:
Apr 26, 2024
Format:
Podcast episode

Description

In this episode, Kinga Redlowska, Head of CFS Europe, is joined by Zoe Reiter, Director for Kleptocracy at the National Endowment for Democracy (NED), and Tom Keatinge, CFS Director and author of a new RUSI paper entitled 'Combating Kleptocracy: Lessons from the Response to Russia’s War in Ukraine'. They discuss the fight against kleptocracy, how Russia's full-scale invasion of Ukraine has energised governments in their efforts to combat modern kleptocracy, and lessons from the response to Russia's war in Ukraine.
Released:
Apr 26, 2024
Format:
Podcast episode

Titles in the series (70)

The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies. This series feature expert guests and practitioners from around the globe who offer 'behind-the-scenes' insights on the ever-changing financial crime landscape and practical advice on how to implement the latest research and policy developments. Episodes cover a wide range of topics including anti-money laundering, terrorist financing, counter proliferation, sanctions, cryptocurrency, environmental crime, FinTech, corruption and much more. The views or statements expressed by guests are their own and their appearance on the podcast does not imply an endorsement of them or any entity they represent. Views and opinions expressed by RUSI employees are those of the employees and do not necessarily reflect the view of RUSI.