2022 Through the Lens of Illicit Finance

Transparency will be key to managing Ukraine's reconstruction, both ensuring the efficient use of resources, and in maintaining the trust of the international community. CFCS Director Tom Keatinge joins Oleksii Dorohan, CEO of the Better Regulation Delivery Office–a Ukrainian thi ...  Show more

Counterterrorist financing (CTF) efforts are a key part of tackling the emerging challenges at the nexus of finance and security. CFCS's Project CRAAFT team take you behind the scenes of their three-year journey to build stronger, more coordinated CTF capacity across the EU and i ...  Show more

Matt Chorley explores the Economic Crime Bill designed to crack down on the flow of dirty money to the UK.

PLUS: Carol Lewis and Roger Boyes discuss the situation in Ukraine and house prices.

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War in Ukraine has stiffened the alliance’s spine; leaders meeting <a href="https://www.economist.com/europe/2022/06/26/nato-holds-its-most-important-summit-in-generations?utm_campaign=a.io&utm_medium=audio.podcast.np&utm_source=theintelligence&utm_content=discovery.content.an ...

Criminal networks <a href="https://www.economist.com/international/2023/04/24/how-the-war-split-the-mafia?utm_campaign=a.io&utm_medium=audio.podcast.np&utm_source=theintelligence&utm_content=discovery.content.anonymous.tr_shownotes_na-na_article&utm_term=sa.listeners" rel="noo ...

Criminal networks <a href="https://www.economist.com/international/2023/04/24/how-the-war-split-the-mafia?utm_campaign=a.io&utm_medium=audio.podcast.np&utm_source=theintelligence&utm_content=discovery.content.anonymous.tr_shownotes_na-na_article&utm_term=sa.listeners" rel="noo ...