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Globalisation series: Combating terrorist and criminal financing

Tue 16 Jan 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.