The OMFIF Podcast

Globalisation series: Combating terrorist and criminal financing


Listen Later

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.
Music: https://www.bensound.com/royalty-free-music
...more
View all episodesView all episodes
Download on the App Store

The OMFIF PodcastBy OMFIF

  • 5
  • 5
  • 5
  • 5
  • 5

5

7 ratings


More shows like The OMFIF Podcast

View all
Odd Lots by Bloomberg

Odd Lots

1,993 Listeners

Les Enjeux internationaux by France Culture

Les Enjeux internationaux

41 Listeners

The Daily by The New York Times

The Daily

113,121 Listeners

Macro Mondays by Andreas Steno Larsen and Mikkel Rosenvold

Macro Mondays

23 Listeners

The Economics Show by Financial Times

The Economics Show

146 Listeners