Banks and the Bomb
Arms Control Wonk
English - September 25, 2017 14:56 - 49 minutes - 45.8 MB - ★★★★★ - 400 ratingsNews Education missiles nonproliferation treaties armscontrol disarmament nuclearweapons nukes treaty Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
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Proliferators not only need to move goods around the world to support their WMD and missile programs, they need to move money too. How do they get into the international financial system undetected? Can banks do more to stop them? Who is leading the global charge on countering proliferation finance? Andrea talks to Tom Keatinge, a former investment banker-turned financial crime specialist. Links of Note The Financial Action Task Force Recommendations FATF Combating the Financing of Proliferation Status Report Report: "Out of Sight, Out of Mind? A Review of Efforts to Counter Proliferation Finance" The Chinpo Shipping Case Implodes