A look behind the curtain at the financial dimension of Russia's attempts to undermine Moldova's 2024 presidential election and EU referendum. CFS Director Tom Keatinge speaks with Veronica Dragalin, former Chief Anti-Corruption Prosecutor in Moldova, who had a front row seat as the country confronted the reality of Russia's attempts to subvert the 2024 presidential election and EU referendum via large scale illicit money flows into the country.

A look behind the curtain at the financial dimension of Russia's attempts to undermine Moldova's 2024 presidential election and EU referendum. CFS Director Tom Keatinge speaks with Veronica Dragalin, former Chief Anti-Corruption Prosecutor in Moldova, who had a front row seat as the country confronted the reality of Russia's attempts to subvert the 2024 presidential election and EU referendum via large scale illicit money flows into the country.

A look behind the curtain at the financial dimension of Russia's attempts to undermine Moldova's 2024 presidential election and EU referendum. CFS Director Tom Keatinge speaks with Veronica Dragalin, former Chief Anti-Corruption Prosecutor in Moldova, who had a front row seat as the country confronted the reality of Russia's attempts to subvert the 2024 presidential election and EU referendum via large scale illicit money flows into the country.

Moldova's Elections: Fighting Financial Interference

From the team analysing the intersection of finance and security, tune into compelling conversations on the real-world impact of global illicit finance.

This podcast explores the financial dimensions of today's leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Finance and Security at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses. They interview top thinkers and influential voices who unpack the complex world of money laundering, corruption, sanctions evasion and illicit flows, and explain how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook.

Suspicious Transaction Report is also home to CFS's 'Financial Crime Insights' podcast, which ran from 2020 to 2023.

News

News Commentary

Business News

From the team analysing the intersection of finance and security, tune into compelling conversations on the real-world impact of global illicit finance. This podcast explores the financial dimensions of today's leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Finance and Security at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses. They interview top thinkers and influential voices who unpack the complex world of money laundering, corruption, sanctions evasion and illicit flows, and explain how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook. Suspicious Transaction Report is also home to CFS's 'Financial Crime Insights' podcast, which ran from 2020 to 2023.

Share Moldova's Elections: Fighting Financial Interference

Sign up to save your podcasts

Moldova's Elections: Fighting Financial Interference

Moldova's Elections: Fighting Financial Interference

More shows like STR: Suspicious Transaction Report

Economist Podcasts

Fareed Zakaria GPS

Foreign Policy Live

Mark Leonard's World in 30 Minutes

Russian Roulette

AML Conversations

The Dark Money Files

The Intelligence from The Economist

Financial Crime Matters

The Rachman Review

In Moscow's Shadows

Sanctions Space

Global Security Briefing

Ones and Tooze

The Foreign Affairs Interview