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The Dark Money Files

The Dark Money Files

Uitgebracht: 2021-09-07
© 2021 The Dark Money Files
The Dark Money Files - QR Code
84 afleveringen
Audio
Luister in Apple Podcasts
84 afleveringen
Audio
Luister in Apple Podcasts
Uitgebracht: 2021-09-07
© 2021 The Dark Money Files
Meest recente aflevering
Alternative Laundries 4 - Informal Value Transfer Systems

Alternative Laundries 4 - Informal Value Transfer Systems

Tijd: 20:45
In this episode we wander away from traditional banking intro the world of informal value transfer systems. Oh, and we look at the price of missile launchers. But you’ll need to listen to understand why!
Link to the TBML paper written by John Zdanowicz
https://www.researchgate.net/profile/John-Zdanowicz/publication/46556338_Trade-Based_Money_Laundering_and_Terrorist_Financing/links/02e7e534489c545100000000/Trade-Based-Money-Laundering-and-Terrorist-Financing.pdf?origin=publication_detail
Support the show (https://www.patreon.com/TDMF)
Aflevering-ID: 1000534534886
GUID: Buzzsprout-9151540
Releasedatum: 7-9-2021 08:00:00

Beschrijving

A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.

Apple Podcasts: Recensies van klanten

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