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
Host Tom Keatinge sits down with CFS Associate Fellow Stephen Reimer and international lawyer Ishita Chakrabati to discuss how authoritarian regimes are abusing the Financial Action Task Force (FATF) standards.
Drawing on insights from a two-year RUSI study, this episode analyses how the FATF...
Published 10/18/24
In this episode, host Tom Keatinge speaks with Dr Marcus Pleyer, former FATF president, about his role in shaping global financial crime policies and EU anti-money laundering efforts.
They explore Marcus’s professional journey, from a small corner of Germany’s Ministry of Finance to leading the...
Published 10/04/24