Ep. 15: Tom Keatinge on Transatlantic Efforts Against Illicit Finance

Ep. 15: Tom Keatinge on Transatlantic Efforts Against Illicit Finance

Tom Keatinge, director of the Centre for Financial Crime and Security Studies at RUSI, joins Casey and Nate to discuss how the UK can elevate its fight against corruption—and whether Boris will join Biden in treating kleptocracy as a national security threat.

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Avsnitt(41)

40 | Sanctioning Russia’s War Crimes in Ukraine

40 | Sanctioning Russia’s War Crimes in Ukraine

Former US Treasury Assistant Secretary and FATF President Marshall Billingslea joins Nate Sibley to discuss the need for American leadership in responding to evidence of Russian war crimes in Ukraine.

7 Apr 202230min

39 | Yuen Yuen Ang on Corruption within China’s "Gilded Age"

39 | Yuen Yuen Ang on Corruption within China’s "Gilded Age"

How did China sustain meteoric economic growth amid vast corruption? Yuen Yuen Ang joins Nate Sibley to explore what powers China’s crony capitalism, the impact of Xi’s anti-graft campaign, and why it...

31 Mars 202236min

Ep. 38 | Foreign Lobbying Loopholes with Anna Massoglia

Ep. 38 | Foreign Lobbying Loopholes with Anna Massoglia

Authoritarian regimes spend significant sums trying to influence politics within the US and other democracies. Anna Massoglia of Open Secrets joins host Paul Massaro to discuss closing US lobbying loo...

10 Mars 202239min

Ep. 37 | Russia and Ukraine with Thomas Firestone

Ep. 37 | Russia and Ukraine with Thomas Firestone

What role has corruption played in shaping Russia and Ukraine’s diverging paths in recent decades? Thomas Firestone, a former DOJ lawyer posted in Russia who now works on corruption and national secur...

1 Mars 202225min

Ep. 36 | Hitting Putin’s Wallets

Ep. 36 | Hitting Putin’s Wallets

Casey, Paul and Nate discuss whether targeting Russian oligarchs can help deter Putin’s escalating aggression against Ukraine, and whether it is time for financial warfare to become a NATO operational...

22 Feb 202239min

Ep. 35 | Ed Lucas on Fortifying Britain’s Democracy Against Kleptocracy

Ep. 35 | Ed Lucas on Fortifying Britain’s Democracy Against Kleptocracy

Paul Massaro talks to Edward Lucas about the outsized role of Britain in laundering the world’s ill-gotten gains, particularly from China and Russia, and enabling kleptocracy. They discuss what this m...

3 Feb 202244min

Ep. 34 | Deterring Putin with Marshall Billingslea

Ep. 34 | Deterring Putin with Marshall Billingslea

As the White House warns of an “imminent” attack on Ukraine, former US Treasury Assistant Secretary Marshall Billingslea joins Nate Sibley to explore what options America and its allies still possess ...

27 Jan 202228min

Ep. 33 | Defending Ukraine and Punishing Putin with Peter Rough

Ep. 33 | Defending Ukraine and Punishing Putin with Peter Rough

Hudson senior fellow Peter Rough joins Paul Massaro and Nate Sibley to discuss US policy options for deterring further Russian aggression against Ukraine, as well as the role of strategic corruption i...

21 Jan 202248min

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