Episode 31: Restricting Kleptocracy: The First Mile of Financial Crime

By Alanna Putze , Tom Keatinge and Maria Sofia Reiser
1 July 2022

Kleptocracy is one of the foremost financial crimes of our time. The role of grassroots actors in holding governments and corrupt actors to account is vital, particularly when it comes to catching illicit funds before they disappear into the global financial system.

Host Alanna Putze is joined by CFCS colleagues Tom Keatinge and Maria Sofia Reiser to discuss a project that aims to strengthen the capabilities of investigative journalists and civil society in ‘the first mile’ of financial crime.


July 1, 2022|Blog|