Episode 29: Curbing the Enablers of Illicit Finance
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.
Financial Crime Insights Podcast Series
Financial Crime Insights is a collection of discussions from past CFCS webinars and events with top financial crime thinkers, as well as behind-the-scenes research interviews with the CFCS team. The topics they discuss remain timely and our aim is to bring these insights from the computer screen to our listeners who are on the go.
PODCAST HOST
Tom Keatinge
Director, CFS
Centre for Finance and Security
