Episode 31: 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 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.
Financial Crime Insights Podcast Series
Financial Crime Insights is a collection of discussions from past CFCS webinars and events with top financial crime thinkers, as well as behind-the-scenes research interviews with the CFCS team. The topics they discuss remain timely and our aim is to bring these insights from the computer screen to our listeners who are on the go.
FEATURING
Alanna Putze
Senior Corporate Partnership Manager
Business Development
Tom Keatinge
Director, CFS
Centre for Finance and Security
Maria Sofia Reiser
External Author | Former RUSI Research Analyst
Centre for Finance and Security
