Resources
Podcasts
We release regular episodes on a wide range of topics related to financial crime, including money laundering, fraud, bribery, and sanctions evasion. We interview experts from law enforcement, the financial industry, and academia to get their insights on the latest trends in financial crime and how to combat it.
If you're interested in learning more about financial crime, subscribe to Themis today. You can find us wherever you get your podcasts, just search for "Themis". You can also listen directly to each episode here on our website.
Themis & WWF : Deforestation, Land conversion & the Financial Crime Nexus
Gavin Miller : The Importance of Financial Intelligence : Notes From a Former Detective
Episode 3
Gavin Miller : The Importance of Financial Intelligence : Notes From a Former Detective
Episode 2
The Financial Crime Risk Landscape in Russia
Episode 1
How I Avoided Being Robbed by the Cryptoscammers
Corporate Investigations in the MENA Region
Illegal Logging : Where Sustainability & ESG Meets Financial Crime
Modern Slavery & Forced Labour in Global Supply Chains with Anti-slavery International
Financial Crime : A Treasurer’s Perspective - Interview with Naresh Aggarwal
Women in Financial Crime & Tech : An Interview with Farheen Ishtiaq-Stansfeld
Women in Financial Crime & Tech : An Interview with Linda Baskett
Women in Financial Crime & Tech : Interview with Katarina Cook
Women in Financial Crime & Tech : Interview with Sue Langley OBE
The Illegal Wildlife Trade (IWT) : Latest Threats and Trends
Malta Removed From the FATF Grey List : Insider's View
Crypto Assets & Terrorist Financing - A Real Concern or A Lot of Hype
UAE Focus : Illicit Financial Flows & the FATF Greylisting
Technological Evolution of Terrorist Financing Through Cryptocurrencies, Online Gaming & Metaverse
Mechanisms to Detect & Disrupt Modern Slavery and Child Exploitation
Farewell to Londongrad
Proliferation Financing 101
The Pandora Papers : An Interview with Senior Journalist From ICIJ
Tackling Environmental Destruction and Financial Crime : An Interview with Clare Rewcastle-brown
The Key Man Philanthro-capitalism Gone Wrong
Modern Slavery & The Insurance Industry
Mitigating Risk of Modern Slavery in Supply Chains
The Panama Papers : Five Years On
Working Towards a World Without Slavery : An Interview with Unseen
Protecting Children From Trafficking & Slavery
Trouble In Paradise : Cracking Down on Corporate Secrecy
Engaging Development Finance Against Modern Slavery
Detect and Disrupt : Intelligence Sharing to Tackle Modern Slavery
Picking Up The Pieces : Recent Developments in the 1MDB Scandal
Being Accountable : Modern Slavery and the Accountancy Profession
Myth-Busting in Modern Slavery
Modern Slavery & Human Trafficking : Understanding the Regulatory Landscape
Financing of Terrorism : The Role of ISIS and Modern Slavery
What is Terrorist Financing?
Fighting Modern Slavery & Human Trafficking in Financial Institutions
Modern Slavery & Human Trafficking : Detect & Disrupt
Modern Slavery & Human Trafficking : Survivor Financial Inclusion
A Good News Story : Integrity Icon, the Program to "Name & Fame" Honest Government Officials
Corruption Doesn't Have a Colour
Dark Matter(s) : Demystifying the Dark Web
An Audience with Co-Author of Billion Dollar Whale : Bradley Hope
