To listen to our podcast please visit: https://www.thedarkmoneyfiles.com/podcast
Hiding in plain sight – my search for money launderers
Highlighting the absurdities that allow money launderers fairly free access to the world’s financial systems
To listen to our podcast please visit: https://www.thedarkmoneyfiles.com/podcast
Great listen… Thank you for this 🙂
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Excellent podcasts, thank you for sharing
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Can you, please consider doing an episode on Ericcson and the FCPA. They were recently fined $1bn. Being Swedish, it may involve banks there,your favourites!
They employed consultants, who passed due diligence, but who went on to employ sub contractors, who didn’t to do the bribery. Another weakness of due diligence on top of GDPR?
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