The Bunker cover image

How did London become the world’s dirty money capital?

The Bunker

CHAPTER

Addressing Kleptocracy: Policy Solutions for Transparency and Enforcement

This chapter explores public policy efforts to combat kleptocracy, stressing the need for transparency and robust law enforcement. It includes proposals for enhancing the UK company registry and suggests designating individuals within kleptocratic networks for asset seizure purposes.

00:00
Transcript
Play full episode

Remember Everything You Learn from Podcasts

Save insights instantly, chat with episodes, and build lasting knowledge - all powered by AI.
App store bannerPlay store banner