CHADY EL KHOURY

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

Chady El Khoury on the Virtual Reality of Financial Crime

CHADY EL KHOURY September 30, 2025

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. 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.

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IMF Podcasts are the views of the International Monetary Fund (IMF) staff and external officials on pressing economic and policy issues of the day. The IMF, based in Washington D.C., is an organization of 191 countries, working to foster global monetary cooperation and financial stability around the world. The views expressed are those of the author(s) and do not necessarily represent the views of the IMF and its Executive Board.