The Evolution of Modern-Day Money Laundering

In the first episode of the season, host Kinga Redlowska, Head of CFS Europe, is joined by Bethany Allen, author of Beijing Rules: China's Quest for Global Influence. They discuss how China has developed its economic statecraft in recent years, the innovative methods used to achieve its geopolitical ends, and what the West can do to respond to increasingly muscular Chinese economic activities.

In this teaser, host Kinga Redlowska, Head of CFS Europe, is joined by CFS Director Tom Keatinge to launch the theme for the new season, ‘The Future Of’. Listen now to get a sneak peek at the range of topics and new ideas that will feature in Season Seven of the STR podcast.

In the last episode of this season, host Tom Keatinge, CFS Director, is joined by T Raja Kumar, former President of the Financial Action Task Force (FATF). They discuss some of the key achievements during his presidency, such as his focus on asset recovery, increased FATF engagement with regional bodies around the world, the unprecedented suspension of Russia from the FATF, and what to expect as the next round of country evaluations begins.

In this episode, host Tom Keatinge, CFS Director, is joined by Darya Dolzikova, RUSI Research Fellow, to discuss her recent paper, 'Power Plays: Developments in Russian Enriched Uranium Trade'. They discuss the financial and diplomatic benefits Russia derives from its nuclear resources and industry expertise, the extent of Western dependencies on Russian enriched uranium despite some efforts to diversify from Russian supply, and the complexity in isolating Russia financially and economically.

Host Tom Keatinge, CFS Director, is joined by Geoff White, Investigative Journalist and author of Rinsed. They discuss cybercrime, money laundering, crypto hacking by North Korea, how criminals collaborate across multiple jurisdictions to evade the law, the recruitment of money-laundering mules, and the evolution of dark web marketplaces like Silk Road and Hydra.

In this episode, host Tom Keatinge, CFS Director, is joined by Justyna Gudzowska, CFS Associate Fellow, and Tom Stocks, Senior Investigative Journalist at the Organised Crime and Corruption Reporting Project. They discuss their recently published paper ‘Disabling the Enablers of Sanctions Circumvention,’ the threat of frivolous lawsuits aimed at silencing independent, critical journalism, and why anonymous shell companies and trusts are the preferred tools of professional enablers to help their sanctioned clients.

In this episode, CFS Director Tom Keatinge is joined by Peter Geoghegan, Investigative Reporter at the Organized Crime and Corruption Reporting Project – a global network of journalists – and author of Democracy for Sale. They discuss the role of ‘dark money’ in political funding, loopholes you can see from space, the lack of regulatory accountability on social media, the way think tanks can influence political processes, and how shell companies can be used as a vehicle to make large political donations.

Host Tom Keatinge, CFS Director, discusses the impact of sanctions against Russia with Vladimir Milov, Vice President, Free Russia Foundation.  In this episode, Tom Keatinge and Vladimir Milov discuss the impact that sanctions against Russia are having on the nation’s economy and its people, the Kremlin’s dwindling finances, and why Ukraine’s allies must maintain pressure and focus to make sanctions work.

In this episode, host Tom Keatinge, CFS Director, is joined by Kathryn Westmore, CFS Senior Research Fellow, and Sahil Shah, Managing Director, Say No to Disinfo. Together, they explore how the spread of misinformation on social media is an emerging threat to financial stability, the role of misinformation in lasts year’s Silicon Valley Bank collapse, and what banks, regulators and governments can do.

In this episode, Kinga Redlowska, Head of CFS Europe, is joined by Zoe Reiter, Director for Kleptocracy at the National Endowment for Democracy (NED), and Tom Keatinge, CFS Director and author of a new RUSI paper entitled 'Combating Kleptocracy: Lessons from the Response to Russia’s War in Ukraine'. They discuss the fight against kleptocracy, how Russia's full-scale invasion of Ukraine has energised governments in their efforts to combat modern kleptocracy, and lessons from the response to Russia's war in Ukraine.