The Virtual Reality of Financial CrimeWhile countries came together in the late 80s to fight money laundering and the financing of terrorism, technology and the advent of virtual currencies have further complicated the tracking of illicit financial flows across borders. In this podcast, IMF assistant general counsel Chady El Khoury says the anonymity of virtual currency transactions is supercharging the ability for criminals to grow their empires.CHADY EL KHOURYCrime | September 2025Fighting Tech-Fueled CrimeAuthorities must respond as digital tools accelerate financial crimeCHADY EL KHOURYHousing | December 2024Hidden FortunesHow dirty money distorts real estate marketsCHADY EL KHOURYSee AlsoMagazine ArchivesCountry FocusBlogs
