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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.

Sanctions have become the go-to policy tool of our times, yet the lessons of the past are often forgotten by those at the centre of the world's stage today.

A new report from the Financial Action Task Force examines how financial intelligence can be used to protect children from online sexual exploitation.

With geopolitical risk rising, this episode examines a recent Dutch National Bank report on how banks should navigate growing global tensions and fragmentation.

How could frozen Russian assets be used and what are the legal and geopolitical implications?

This episode explores the role of the Financial Intelligence Unit (FIU)-the Netherlands in combating financial crime, featuring insights from its head, Hennie Verbeek-Kusters on challenges, strategies and global cooperation.

Sanctions on Belarus cover multiple issues: fraudulent elections, human rights abuses, and complicity in Russia's military aggression against Ukraine. But what is their real impact?

Tom Keatinge and Jessica Davis explore the impact of Trump’s tariff threats on Canada, alongside the country’s ongoing challenges with illicit finance and money laundering.

This episode explores the potential of whistleblower reward programmes to transform economic crime investigations.

Talk of state threats, hostile states and hybrid warfare has notably increased. But how do these threats differ from those faced in the past?

We explore the growing threat of sabotage attacks across Europe and the technological tools used for financing and recruitment.

This episode explores the astonishing case of one of the world’s biggest money-laundering schemes via the well-known Swedish Bank, Swedbank.

How might a second Trump term reshape the US’s use of sanctions?