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Restricting Kleptocracy: The First Mile of Financial Crime

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Manage episode 337239156 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.

Kleptocracy is one of the foremost financial crimes of our time. The role of grassroots actors in holding governments and corrupt actors to account is vital, particularly when it comes to catching illicit funds before they disappear into the global financial system. Host Alanna Putze is joined by CFCS colleagues Tom Keatinge and Maria Sofia Reiser to discuss a project that aims to strengthen the capabilities of investigative journalists and civil society in ‘the first mile’ of financial crime.

  continue reading

47 episodes

Artwork
iconShare
 
Manage episode 337239156 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.

Kleptocracy is one of the foremost financial crimes of our time. The role of grassroots actors in holding governments and corrupt actors to account is vital, particularly when it comes to catching illicit funds before they disappear into the global financial system. Host Alanna Putze is joined by CFCS colleagues Tom Keatinge and Maria Sofia Reiser to discuss a project that aims to strengthen the capabilities of investigative journalists and civil society in ‘the first mile’ of financial crime.

  continue reading

47 episodes

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