Description
Host Tom Keatinge, CFCS Director, is joined by Xolisile Khanyile, former head of South Africa’s Financial Intelligence Centre and RUSI Senior Associate Fellow. They discuss her decades-long career as a prosecutor in the financial crime world, illegal wildlife trafficking, public-private partnerships, South Africa's FATF ‘grey-listing’, and how everyday crime impacts South Africa's response to money laundering.
Tom Keatinge and Wagner expert Jack Margolin discuss how the group became a global mercenary powerhouse and how to counter the rise of such groups.
With insights from Jack Margolin, author of ‘The Wagner Group: Inside Russia’s Mercenary Army’, this episode explores how the Wagner Group evolved...
Published 11/15/24
Host Kinga Redlowska, Head of CFS Europe, and Tom Keatinge, CFS Director, are joined by Stephanie Baker, Bloomberg investigative journalist and author of Punishing Putin.
They delve into the impact of sanctions on Russia following its illegal invasion of Ukraine, exploring Russia’s evasion...
Published 11/01/24