Episode 20: Moldova's Elections: Fighting Financial Interference


A look behind the curtain at the financial dimension of Russia’s attempts to undermine Moldova’s 2024 presidential election and EU referendum.

CFS Director Tom Keatinge speaks with Veronica Dragalin, former Chief Anti-Corruption Prosecutor in Moldova, who had a front row seat as the country confronted the reality of Russia’s attempts to subvert the 2024 presidential election and EU referendum via large scale illicit money flows into the country.

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Podcast series

  • Suspicious Transaction Report

    Suspicious Transaction Report

    This podcast explores the financial dimensions of today’s leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Finance and Security at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses. They interview top thinkers and influential voices who unpack the complex world of money laundering, corruption, sanctions evasion and illicit flows, and explain how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook.

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HOST

Tom Keatinge

Director, CFS

Centre for Finance and Security

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