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Kleptocracy: Exposing It is Not Enough
Why civil society, financial institutions and governments must connect their evidence and capabilities to dismantle kleptocratic networks.
Kleptocracy is not simply corruption on a grand scale. It is a system in which stolen wealth is used to capture institutions, preserve political power and extend influence across borders. Exposing these networks is essential, but exposure alone rarely brings them down.
In this episode of the Suspicious Transaction Report, Kinga Redłowska is joined by Zoë Reiter, Director of Combating Kleptocracy at the National Endowment for Democracy (NED), and Tom…
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