F&D Magazine

Chady El Khoury on the Virtual Reality of Financial Crime

CHADY EL KHOURY

September 30, 2025

IMF photo

In This Episode

While 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. Over $51 billion in cryptocurrency was used by criminals last year to circumvent traditional banking regulations. Chady El Khoury is an assistant general counsel and heads the Financial Integrity Group at the IMF. In this podcast, El Khoury says the anonymity of virtual currency transactions is supercharging the ability for criminals to grow their empires. Transcript

Read the article in the IMF's Finance & Development magazine

CHADY EL KHOURY is a deputy division chief in the IMF’s Legal Department.

Join Us on Every Major Platform

Latest Podcasts

BEHIND THE MIC

Bruce Edwards

International Monetary Fund

Bruce Edwards produces the IMF podcast program. He's an award-winning audio producer and journalist who's covered armed conflicts, social unrest, and natural disasters from all corners of the world. He believes economists have an important role in solving the world's problems and aspires to showcase their research in every IMF podcast.