Interference and influence – whether in politics, national institutions or boardrooms – has long been an objective of adversaries of democracy, who frequently deploy money in pursuit of their goals.
This episode spotlights Latvia, a country that is no stranger to corrupt external influences. CFCS’s Tom Keatinge is joined by journalists Sanita Jemberga and Edward Lucas to explore what went wrong in Latvia, why the rest of Europe is not immune to this threat, and what must be done to safeguard democracy.
Suspicious Transaction Report Podcast Series
The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies (CFCS). It offers 'behind-the-scenes' insights and practical advice on how to implement the latest financial crime research and policy developments in the real world – from anti-money laundering and illicit flows to sanctions evasion and cryptocurrency abuse.
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Centre for Financial Crime and Security Studies