The Washington Post's Presidential podcast explores how each former American president reached office, made decisions, handled crises and redefined the role of commander-in-chief. It was released leading up to up to Election Day 2016, starting with George Washington in week one and ending on week 44 with the president-elect. New special episodes in the countdown to the 2020 presidential election highlight other stories from U.S. presidential history that can help illuminate our current momen ...
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Illicit Finance: Implications for National Security and the Need for a New Strategic Response
MP3•בית הפרקים
Manage episode 408296523 series 2782790
תוכן מסופק על ידי IIEA. כל תוכן הפודקאסטים כולל פרקים, גרפיקה ותיאורי פודקאסטים מועלים ומסופקים ישירות על ידי IIEA או שותף פלטפורמת הפודקאסט שלהם. אם אתה מאמין שמישהו משתמש ביצירה שלך המוגנת בזכויות יוצרים ללא רשותך, אתה יכול לעקוב אחר התהליך המתואר כאן https://he.player.fm/legal.
Ireland has over recent years become an increasingly important international financial centre. Trillions of euros of assets from overseas are either administered or domiciled in Ireland, often using complex financial structures involving multiple jurisdictions. Yet while successive Irish governments have been keen to reap the benefits of this ever more prominent role in the global financial system, far less attention has been paid to the multifaceted risks that accompany such significant flows of international capital. This keynote address to the IIEA considers the security threat from illicit finance, the extent to which existing responses are able to counter that threat, and what measures are required to make Ireland a genuinely hostile environment for money linked to criminal, corrupt and malign actors overseas. About the Speaker: Dr Alexander Chance is Head of Policy and Research at Transparency International (TI) Ireland, where he runs its programmes on anti-corruption and anti-money laundering. He is also a Senior Fellow with the Azure Forum for Contemporary Security Strategy and an Associate Fellow with RUSI’s Organised Crime and Policing Group. Alexander previously served in the UK National Crime Agency in operational, strategy and management roles focused on transnational organised crime, including five years working in South America, and has consulted for the UN and various other organisations. He obtained his PhD from Trinity College Dublin, where his research examined the relationship between organised crime, high-level corruption and peacebuilding in post-war Mozambique.
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492 פרקים
MP3•בית הפרקים
Manage episode 408296523 series 2782790
תוכן מסופק על ידי IIEA. כל תוכן הפודקאסטים כולל פרקים, גרפיקה ותיאורי פודקאסטים מועלים ומסופקים ישירות על ידי IIEA או שותף פלטפורמת הפודקאסט שלהם. אם אתה מאמין שמישהו משתמש ביצירה שלך המוגנת בזכויות יוצרים ללא רשותך, אתה יכול לעקוב אחר התהליך המתואר כאן https://he.player.fm/legal.
Ireland has over recent years become an increasingly important international financial centre. Trillions of euros of assets from overseas are either administered or domiciled in Ireland, often using complex financial structures involving multiple jurisdictions. Yet while successive Irish governments have been keen to reap the benefits of this ever more prominent role in the global financial system, far less attention has been paid to the multifaceted risks that accompany such significant flows of international capital. This keynote address to the IIEA considers the security threat from illicit finance, the extent to which existing responses are able to counter that threat, and what measures are required to make Ireland a genuinely hostile environment for money linked to criminal, corrupt and malign actors overseas. About the Speaker: Dr Alexander Chance is Head of Policy and Research at Transparency International (TI) Ireland, where he runs its programmes on anti-corruption and anti-money laundering. He is also a Senior Fellow with the Azure Forum for Contemporary Security Strategy and an Associate Fellow with RUSI’s Organised Crime and Policing Group. Alexander previously served in the UK National Crime Agency in operational, strategy and management roles focused on transnational organised crime, including five years working in South America, and has consulted for the UN and various other organisations. He obtained his PhD from Trinity College Dublin, where his research examined the relationship between organised crime, high-level corruption and peacebuilding in post-war Mozambique.
…
continue reading
492 פרקים
כל הפרקים
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