Our weekly podcast from Politics Home discussing all the ups and downs in Westminster. Please subscribe and share - and keep up with all the latest news on PoliticsHome.com. Got a question for the team? news@politicshome.com.
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Episode 16: The Human Harms of Illicit Finance
Manage episode 337239172 series 3380430
Content provided by The Royal United Services Institute. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by The Royal United Services Institute or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
The impact of illicit finance is often dominated by discussions on the technical deficiencies of a country’s AML/CTF regime, but money laundering, corruption, kleptocracy, fraud and other financial crimes are far from victimless. The CFCS’s Stephen Reimer discusses his new research looking at the human harms of illicit finance, illustrating its varied and destructive consequences through several case studies, including the Luanda Leaks, the 2020 Beirut explosion, and the Moldova bank scandal.
47 episodes
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Manage episode 337239172 series 3380430
Content provided by The Royal United Services Institute. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by The Royal United Services Institute or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
The impact of illicit finance is often dominated by discussions on the technical deficiencies of a country’s AML/CTF regime, but money laundering, corruption, kleptocracy, fraud and other financial crimes are far from victimless. The CFCS’s Stephen Reimer discusses his new research looking at the human harms of illicit finance, illustrating its varied and destructive consequences through several case studies, including the Luanda Leaks, the 2020 Beirut explosion, and the Moldova bank scandal.
47 episodes
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Similar to Financial Crime Insights
Our weekly podcast from Politics Home discussing all the ups and downs in Westminster. Please subscribe and share - and keep up with all the latest news on PoliticsHome.com. Got a question for the team? news@politicshome.com.
…
continue reading
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continue reading
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continue reading
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