KYC360 speaks to Dennis Lormel, former Chief of the Financial Crimes and Terrorist Financing sections of the FBI. Mr Lormel was serving at the time of the 9/11 attacks, and helped shape the way banks, regulators and governments work to prevent the financing of terrorism.

Countering the Financing of Terrorism - the lessons of 9/11

In Nigeria, ranked 136th out of 176 countries on Transparency International’s most recent Corruption Perception Index, petty corruption is a feature of everyday life. But in 2015, charismatic former general Muhammadu Buhari won the Presidency on an anti-corruption ticket. A spate of high profile corruption cases were launched, and a range of laws were introduced to the legislature to crack down on bribery, money laundering and other economic crimes.

Halfway through Buhari’s tenure, leading Nigerian Lawyer Kunle Ajagbe speaks to KYC360 about how much Buhari has really achieved; his blindspots, and prospects for the remainder of his time in office.

Nigeria at Half Time - is Buhari really busting corruption?

In a cover story for Dawn, Pakistan’s leading English-language newspaper, journalist Khurram Husain writes that money laundering has become central to the normal functioning of the country’s economy. Speaking to KYC360, Khurram explains how this came to be and whether it is likely to change any time soon.

Everyday Money Laundering - financial crime as a fact of life in Pakistan

KYC360 interviews Ana Linda Solano, former Director of the Economic and Financial Judicial Police in Colombia.

Peace, Reconciliation and Compliance - anti-money laundering in post-conflict Colombia

What are some of the challenges faced when tackling financial crime in Romania? KYC360 meets Hon. Judge Camelia Bogdan, Judge of the Court of Appeal, Bucharest, Romania, at the Cambridge 35th International Symposium on Economic Crime and discusses the issue.