Ranked #1
The Lazarus Heist: Inside North Korea’s Global Cyber War
The Lazarus Heist: Inside North Korea’s Global Cyber War
Investigative journalist Geoff White discusses his new book The Lazarus Heist. It’s the story of how North Korea has har... Read more
15 Jul 2022
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52mins
Ranked #2
Restricting Kleptocracy: The First Mile of Financial Crime
Restricting Kleptocracy: The First Mile of Financial Crime
Kleptocracy is one of the foremost financial crimes of our time. The role of grassroots actors in holding governments an... Read more
1 Jul 2022
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20mins
Ranked #3
Butler to the World: Britain's Dirty Money Problem
Butler to the World: Britain's Dirty Money Problem
Journalist and author Oliver Bullough delves into his latest book, Butler to the World, which reveals how Britain came t... Read more
17 Jun 2022
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53mins
Ranked #4
End of Year Festive Special
End of Year Festive Special
What stood out for the Centre for Financial Crime and Security Studies team in 2021? Tune in to the annual festive podca... Read more
17 Dec 2021
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40mins
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Ranked #5
Episode 29: Curbing the Enablers of Illicit Finance
Episode 29: Curbing the Enablers of Illicit Finance
Criminals, malign actors and kleptocrats easily find homes in the UK and US for their ill-gotten gains thanks to profess... Read more
3 Dec 2021
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1hr 1min
Ranked #6
Episode 28: Financial Connections in Extremism
Episode 28: Financial Connections in Extremism
Is the existing counterterrorist financing regime useful for tackling the far-right threat? At the launch of RUSI’s Far-... Read more
18 Nov 2021
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51mins
Ranked #7
Episode 27: Asset Recovery: A Private Sector Role
Episode 27: Asset Recovery: A Private Sector Role
The principle that ‘crime shouldn’t pay’ is enshrined in various anti-financial crime standards, yet only 2% of global c... Read more
5 Nov 2021
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53mins
Ranked #8
Episode 26: A Transatlantic Response to Illicit Finance: Starting at Home
Episode 26: A Transatlantic Response to Illicit Finance: Starting at Home
The US and UK have intensified their focus on tackling money laundering, kleptocracy and corruption. Now, words need to ... Read more
22 Oct 2021
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41mins
Ranked #9
Episode 25: FATF’s Unintended Consequences: The Future
Episode 25: FATF’s Unintended Consequences: The Future
Around the world, misapplied AML/CFT measures facilitate the politically driven restriction of civic and political freed... Read more
8 Oct 2021
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58mins
Ranked #10
Episode 24: FATF’s Unintended Consequences: The Present
Episode 24: FATF’s Unintended Consequences: The Present
How are FATF’s unintended consequences reverberating in the present day? In part two of our series, Isabella Chase speak... Read more
1 Oct 2021
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50mins
