126. Dan Haberly on illicit global financial networks

KickBack - The Global Anticorruption Podcast

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/