Illicit Financial Flows: The Crime-Corruption-Terrorism Nexus

Join Dr. Ndubuisi Nwokolo, Managing Partner at Nextier, and Cheikh Ousmane Toure, UNODC Representative in Nigeria, for a compelling episode of Crossing Perspectives. In this episode, they examine the intersection of illicit financial flows, organised crime, corruption, and terrorism financing, and how the movement of illicit proceeds can create wider security and governance challenges. The conversation explores institutional gaps, the evolving role of digital finance and cryptocurrency, the links between corruption and financial crime, and what meaningful progress should look like in tackling illicit financial flows. Tune in for an insightful discussion on following the money and understanding where it leads.