Indhold leveret af The Royal United Services Institute. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af The Royal United Services Institute eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.
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Financial Crime Insights
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Manage series 3380430
Indhold leveret af The Royal United Services Institute. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af The Royal United Services Institute eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.
Financial Crime Insights is a podcast from RUSI’s Centre for Financial Crime and Security Studies (CFCS). Episodes are based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime. Episodes include varied speakers - policymakers, journalists, academics and practitioners - who share their knowledge and ideas on current policy challenges, global trends and possible opportunities for reform. The views or statements expressed by guests are their own and their appearance on the podcast does not imply an endorsement of them or any entity they represent. Views and opinions expressed by RUSI employees are those of the employees and do not necessarily reflect the view of RUSI.
…
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47 episoder
Marker alle som (u)afspillede ...
Manage series 3380430
Indhold leveret af The Royal United Services Institute. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af The Royal United Services Institute eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.
Financial Crime Insights is a podcast from RUSI’s Centre for Financial Crime and Security Studies (CFCS). Episodes are based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime. Episodes include varied speakers - policymakers, journalists, academics and practitioners - who share their knowledge and ideas on current policy challenges, global trends and possible opportunities for reform. The views or statements expressed by guests are their own and their appearance on the podcast does not imply an endorsement of them or any entity they represent. Views and opinions expressed by RUSI employees are those of the employees and do not necessarily reflect the view of RUSI.
…
continue reading
47 episoder
Minden epizód
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1 Ukraine’s Reconstruction: Ensuring Transparency 34:07
34:07
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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 think tank–to discuss why Ukraine must establish a strong anti-money laundering architecture, and to outline the goals of our joint project, which empowers Ukrainian civil society and journalists in this effort.…
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1 2022 Through the Lens of Illicit Finance 40:55
40:55
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What stood out in 2022 for the team at the Centre for Financial Crime and Security Studies ? Tune in to the annual festive podcast episode with Tom Keatinge, Kinga Redlowska, Stephen Reimer, Kathryn Westmore and host Alanna Putze to hear their thoughts on the illicit finance stories and surprises from the year, as well as the team’s predictions for 2023.…
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1 Reassessing the Financing of Terrorism 29:42
29:42
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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 its neighbourhood. Kinga Redlowska is joined by Tom Keatinge and Stephen Reimer to discuss what they’ve learnt about the past, present and future of CTF.…
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1 The Kimchi Premium: South Korea’s Cryptocurrency Scene 17:36
17:36
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The cryptocurrency industry in South Korea is a uniquely widespread phenomenon with incredibly high demand. The country’s strict capital controls and structural impediments create an arbitrage-type situation known as the ‘Kimchi Premium’. CFCS’s Allison Owen speaks with Dr John Park, director of the Korea Project at the Harvard Kennedy School's Belfer Center, about his forthcoming paper, which examines the risks related to South Korea’s distinct cryptocurrency ecosystem.…
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1 Cryptocurrency Risk, Recovery and Regulations 1:03:39
1:03:39
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Cryptocurrencies offer ‘bad actors’ a new opportunity to manage and launder their gains. Policymakers, supervisors and law-enforcement agencies around the globe are gradually responding, and the private sector is developing solutions to help. But are the current efforts sufficient to tackle this growing challenge? Scott Chipolina of the Financial Times moderates a discussion with Aidan Larkin of the fintech start-up Asset Reality; David Carlisle of Elliptic, a blockchain analysis provider; and RUSI’s Allison Owen.…
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1 Sanctions Evasion: The Role of North Korean Diplomats 19:31
19:31
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North Korea uses an array of techniques to evade sanctions. The international focus is often on the country’s exploitation of technology, yet its embassies and missions also provide a valuable support network for sanctions-busting attempts. RUSI Associate Fellow Daniel Salisbury joins host Aaron Arnold to discuss his forthcoming paper on North Korean diplomats, which explores the various ways in which they facilitate sanctions evasion and procurement efforts.…
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1 The Illicit Finance Threat: A Transatlantic Response 26:43
26:43
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Putting a stop to illicit finance matters for global security. The US and UK are well-positioned to lead this fight, but time is of the essence as dirty money continues to unravel democracy worldwide. CFCS’s Tom Keatinge and Maria Nizzero join host Alanna Putze to discuss RUSI’s latest policy brief, which was inspired by the Taskforce on a Transatlantic Response to Illicit Finance. Together they explore realistic ways that the two countries can strengthen global defences against this rising threat.…
Fighting economic crime should not be a divisive political matter, but a unifying foe. As the UK prepares to embark on its second economic crime plan, this episode features a cross-party discussion showcasing economic crime as a consensus objective on which politicians of whatever stripe should align to drive change. CFCS’s Maria Nizzero is joined by Baroness Kramer of the Liberal Democrats, Conservative MP Kevin Hollinrake, Scottish National Party MP Alison Thewliss and Labour MP Pat McFadden.…
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1 Democracy and the Corrosive Impact of Illicit Finance 47:18
47:18
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Russia’s war in Ukraine illustrates the dangers that unchecked kleptocracy poses to democracy. Kleptocrats and corrupt actors strategically use their vast resources to advance their interests both at home and abroad. CFCS’s Isabella Chase, Adam Smith of Gibson, Dunn and Crutcher LLP, and journalist Oliver Bullough discuss this growing transnational threat, its severe repercussions for international security and human rights, and what democratic alliances can do to stop it. This discussion was held in partnership with the National Endowment for Democracy.…
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1 Revolutionising Financial Supervision 23:39
23:39
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How can the UK Financial Conduct Authority be more data-driven and innovative and apply risk-based supervision as it works with its regulated populations? RUSI Associate Fellow Dr Noémi També joins CFCS’s Kathryn Westmore to discuss her recent paper on Revolutionising Financial Supervision. Together, they identify the challenges that more technologically advanced institutions – such as FinTechs and challenger banks – face regarding supervision.…
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1 Illicit Money: Financing Terrorism in the 21st Century 53:26
53:26
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How do terrorists procure and protect their funds, and are the policies currently in place to counter this fit for purpose? RUSI Associate Fellow and terrorism expert Jessica Davis joins CFCS's Stephen Reimer for a discussion on her latest book, Illicit Money. They explore why new thinking is needed to tackle terrorist financing, including an understanding of the complex ways in which funds are raised, used, moved and stored.…
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1 Corruption, Kleptocracy and Illicit Finance in the Balkans 31:22
31:22
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Independent journalism and civil society are vibrant in the Balkans. Yet kleptocracy and corruption stifle the region’s progress and the prospects for individual EU accession. Leila Bičakčić, executive director of the Centre for Investigative Reporting (CIN) in Sarajevo, joins RUSI Europe’s Kinga Redlowska to discuss the multifaceted challenges of illicit finance in the Balkans, including the region’s complex history, the influence of Russia and China, and the implications for Europe and beyond.…
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1 The Lazarus Heist: Inside North Korea’s Global Cyber War 52:54
52:54
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Investigative journalist Geoff White discusses his new book The Lazarus Heist. It’s the story of how North Korea has harnessed cutting-edge technology to pursue a highly effective campaign of cyber-raids to fund its economy. This has included the exploitation of central banks, cryptocurrency exchanges, Hollywood film studios and the UK’s National Health Service. Geoff is joined by CFCS’s Tom Keatinge and Allison Owen to dive into the mechanics of this cybercriminal threat and its implications for democracies.…
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1 Restricting Kleptocracy: The First Mile of Financial Crime 20:29
20:29
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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.…
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1 Butler to the World: Britain's Dirty Money Problem 53:03
53:03
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Journalist and author Oliver Bullough delves into his latest book, Butler to the World, which reveals how Britain came to assume its role as the centre of the offshore economy. He joins CFCS’s Tom Keatinge and Helena Wood to discuss how so many elements of modern Britain have been put at the service of the world's oligarchs and kleptocrats with disastrous global consequences, what this means within the context of Russia’s war in Ukraine, and whether change is realistic.…
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