126. Dan Haberly on illicit global financial networks

This episode dives into the shadowy world of illicit financial networks with Dr Dan Haberly, whose research with the GI ACE program addresses significant knowledge gaps around the opaque structures of the global economy. Dan introduces the Regulation of Illicit Financial Flows (RIFF) dataset, which aims to track regulatory progress in financial transparency. The discussion examines the geographical reorganisation and persistence of illicit networks and the role of various jurisdictions in facilitating illicit finance. Learn more about Dan and GI ACE's ground-breaking research here: https://giace.org/resources/from-secrecy-to-scrutiny-a-new-map-of-illicit-global-financial-networks-and-regulation/ https://giace.org/resources/the-regulation-of-illicit-financial-flows-riff-dataset/

Om Podcasten

This podcast series features in-depth interviews with a wide range of corruption experts, on questions such as: What have we learned from 20+ years of (anti)corruption research? Why and how does power corrupt? Which theories help to make sense of corruption? What can we do to manage corruption? How to recovery stolen assets?