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How Iran uses proxies, shadow banking and criminal cut-outs to fund external operations and evade sanctions.

How Chinese money laundering organisations exploit capital controls, criminal cash and informal value transfer systems to move illicit wealth across borders.

Money, media and influence networks are turning political grievances into engines of power and profit.

Crypto use is central to Russia’s evasion of sanctions aimed at restricting its military procurement. It is past time for action.

The long-derided corporate registry is finally coming into its own as a central player in confronting the UK’s role in global illicit finance.

Laundering money has never been easier, cheaper, or more secure for bad actors, so why do we persist with our current response?

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.