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Motivation, coordination and making the right choices has brought a remarkable turnaround in the financial crime fighting fortunes of Latvia.

Motivation, coordination and making the right choices has brought a remarkable turnaround in the financial crime fighting fortunes of Latvia.

How has Russia managed to keep its oil exports flowing despite sanctions and what can governments do to more effectively disrupt the shadow fleet?

Following Russia’s full-scale invasion, Western governments issued a slew of sanctions against oligarchs. But to what end? What’s been achieved, and what happens next?

Marking four years since Russia’s full-scale invasion of Ukraine, we examine how EU sanctions have evolved, expanded and intensified enforcement.

As the UK brings forward new electoral legislation, what should the government do about crypto donations, and does it really understand the risks?

Financing is a critical yet overlooked element of Russian sabotage in Europe, shaping how operations unfold and where they can be disrupted.

Over two billion pounds from the sale of Chelsea FC languishes frozen in a UK bank account. Why is that, and what happens next?

In a new book, author Anton Moiseienko argues that designing the right incentives will determine the future success of financial crime fighting.

Jeffrey Robinson writer, storyteller, and passionate believer joins host Tom Keatinge to think the unthinkable and challenge the Anti-Money Laundering (AML) status quo.

Gonzalo Saiz and Galen Lamphere-Englund speak with host Tom Keatinge about how online gaming might be exploited by extremist and terrorist actors.

Jessica Davis, Stephen Reimer and host Tom Keatinge discuss the Financial Action Task Force’s recent report on terrorist financing.

With three FIU (financial intelligence unit) leadership positions under his belt, and much more besides, Daniel Thelesklaf shares his varied and valued experience in tackling financial crime.

Elise Thomas speaks with Tom Keatinge about why the growing role of cryptocurrencies in sanctions circumvention needs urgent attention.

Kimberly Donovan joins Kinga Redlowska to discuss the evolving role of economic security and economic statecraft in global affairs.

The effective use of sanctions needs clear objectives and outcomes, multilateral coordination, and rigorous enforcement; their overuse can have unintended consequences.

Kinga Redlowska and Tom Keatinge reflect on the latest season, the CFS's 10th anniversary and the future of finance and security work.

After 12 months in office, has the new Labour government turned the page on the fight against illicit finance, or is governing harder than opposition?

A look behind the curtain at the financial dimension of Russia’s attempts to undermine Moldova’s 2024 presidential election and EU referendum.

How the compliance systems of financial institutions have adapted in response to post-2022 trade restrictions on Russia.