In this episode of The Riffle, we unpack how proliferation financing continues to fund Weapons of Mass Destruction programs despite decades of sanctions. Drawing on FATF’s latest findings, we explore how DPRK, Iran, and Russia exploit loopholes through shell companies, hidden ownership, crypto misuse, and maritime tricks.

We also highlight the key vulnerabilities in global finance, the recurring challenges regulators face, and the good practices that can help both public and private sectors strengthen defenses.

🎧 Presented by 10 Leaves !