In this episode of “Financial Crime Matters,” Kieran talks with former South African jurist Richard Goldstone about his current efforts as a board member at Integrity Initiatives International, to help create the International Anti-Corruption Court (IACC).
Goldstone, who served on South Africa’s Constitutional Court and then led several international justice initiatives, discusses the trillion-dollar cost of corruption to many nations’ infrastructure, public health and education, and how it empowers authoritarian oligarchs.
Detailing the current draft charter for the court, Goldstone makes a compelling case that the IACC could seize stolen assets and hold accountable kleptocrats who currently escape the purview of the International Criminal Court, which focuses on genocide, war crimes and other acts of aggression.
AFC in Practice - How Strategic Corruption May Impact Financial Institutions
Beyond compliance: The financial sector’s role in combating illegal mining in the Amazon
AFC in Practice: Insights from the ACAMS Global AFC Threats Report
The hidden laundering channel: Credit card payments in Latin America
Evolving AML compliance for emerging threats