In this episode, Kieran Beer talks with Louise Shelley, Ph.D., director of the Terrorism, Transnational Crime and Corruption Center (TraCCC) at George Mason University, about how terrorist organizations are funding themselves by engaging in illicit trade finance, often in partnership with transnational criminal organizations. During...

In this special episode, Kieran Beer interviews Dr. Justine Walker about the recent unprecedented scale of change in sanctions, key emerging trends and the Biden administration’s potential approach to China, Iran and North Korea. A special episode for everyone monitoring the critical and shifting sanctions...

In this episode, Kieran Beer talks with Matis Mäeker, head of Estonia’s Financial Supervisory Authority. Drawing on his experience in addressing the scandals involving money laundering out of the Russian Federation, and as a leader in Estonia’s effort to build a tougher anti-money laundering/counter terrorist...