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Episode 16: The Human Harms of Illicit Finance
Manage episode 337239172 series 3380430
Sisällön tarjoaa The Royal United Services Institute. The Royal United Services Institute tai sen podcast-alustan kumppani lataa ja toimittaa kaiken podcast-sisällön, mukaan lukien jaksot, grafiikat ja podcast-kuvaukset. Jos uskot jonkun käyttävän tekijänoikeudella suojattua teostasi ilman lupaasi, voit seurata tässä https://fi.player.fm/legal kuvattua prosessia.
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 jaksoa
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Manage episode 337239172 series 3380430
Sisällön tarjoaa The Royal United Services Institute. The Royal United Services Institute tai sen podcast-alustan kumppani lataa ja toimittaa kaiken podcast-sisällön, mukaan lukien jaksot, grafiikat ja podcast-kuvaukset. Jos uskot jonkun käyttävän tekijänoikeudella suojattua teostasi ilman lupaasi, voit seurata tässä https://fi.player.fm/legal kuvattua prosessia.
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 jaksoa
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Samanlainen kuin 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
Cut through the noise with The Intercept’s reporters as they tackle the most urgent issues of the moment. The Briefing is a new weekly podcast delivering incisive political analysis and deep investigative reporting, hosted by The Intercept’s journalists and contributors including Jessica Washington, Akela Lacy, and Jordan Uhl. Hosted on Acast. See acast.com/privacy for more information.
…
continue reading
"OPB Politics Now" is a weekly podcast that takes a deep dive into the hottest political topics in Oregon and the Northwest. Every Friday, OPB’s political reporters and special guests offer in-depth analysis, discussion and insight into candidates, events and issues.
…
continue reading
The Seen and the Unseen, hosted by Amit Varma, features longform conversations that aim to give deep insights into the subjects being discussed. Timeless and bingeworthy.
…
continue reading
True crime investigations from The Atlanta Journal-Constitution. Veteran legal affairs journalist Bill Rankin takes you inside the courtroom to break down the story and the criminal justice system. This award-winning series investigates Georgia’s most important cases with fact-based reporting. Season 10 will focus on the historic indictment of former President Donald Trump in Fulton County, Georgia, led by District Attorney Fani Willis. Co-hosted by senior reporter Tamar Hallerman and editor ...
…
continue reading
Podcast by Chapo Trap House
…
continue reading
Tough decisions rattle us all to the core. But for our guests on One Decision— the choices they are up against can also shape history. No pressure! They take us through all of their doubts, emotions and—sometimes unexpected--consequences. A fresh take on foreign policy. Hear the former head of Mi6, Sir Richard Dearlove alongside international journalists as they analyse, interview, and discuss.
…
continue reading
Want to know what's really going on in Parliament House? Fran Kelly and Patricia Karvelas give you the political analysis that matters and explain what it means for you.
…
continue reading
A weekly discussion of the geopolitical implications of current events in the Asia-Pacific, hosted by Ankit Panda and Catherine Putz from The Diplomat, with regular guests.
…
continue reading
Real debate without the hate! Become a supporter of this podcast: https://www.spreaker.com/podcast/the-more-perfect-union--3292862/support.
…
continue reading
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