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Subscribe to the OMFIF podcast for the latest news and insight on financial markets, monetary policy and global investment themes. Published weekly, the podcast features input from a range of academic experts, central bankers and investment professionals. Visit our website at www.omfif.org.
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Tuesday Jan 16, 2018
Globalisation series: Combating terrorist and criminal financing
Tuesday Jan 16, 2018
Tuesday Jan 16, 2018
OMFIF Focus Podcast – Globalisation series: ‘Combating terrorist and criminal financing.’ Rob Wainwright, executive director of Europol, joins Anton Varga from OMFIF. They discuss the methods terrorists and criminals use to transfer and launder illicit funds, the impact on the financial sector and wider economy, issues surrounding globalisation and technology, and how authorities are tackling criminal financing.
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