It didn’t all change in March 2020. Not really. The UK high street has been in the throes of a gradual revolution for decades. From the rise of ecommerce, to the birth of mobile, social commerce, and a growing emphasis on experience, change has been underway for a while. In fact for many, the pandemic has acted as a wake-up call. Digital transformation was no longer a ‘nice to have’ but a matter of survival. Necessity sparked innovation and customers are enjoying more flexibility and conveni ...
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Inhoud geleverd door Financial Crime Matters and Kieran Beer (ACAMS). Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Financial Crime Matters and Kieran Beer (ACAMS) of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.
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“The FinCEN Files”: understanding the story behind the story
MP3•Thuis aflevering
Manage episode 277800753 series 2623214
Inhoud geleverd door Financial Crime Matters and Kieran Beer (ACAMS). Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Financial Crime Matters and Kieran Beer (ACAMS) of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.
‘If you don’t understand who’s behind a shell company, you’re not going to understand what’s going on with a multi-million-dollar transaction moving across borders.’ Mike Hudson and Spencer Woodman, investigative journalists at the International Consortium of Investigative Journalists (ICIJ), talk with Kieran about the 16 months of reporting that went into making sense of the FinCEN files - more than 2000 leaked SARs linking the world’s biggest banks to Jho Low, Paul Manafort, Russian oligarchs, and international crime networks. Mike and Spencer detail their investigative methods and describe the systemic failures that led to billions of dollars of dirty money being funnelled through the global financial system. Read Mike’s bio: https://www.icij.org/journalists/michael-hudson Read Spencer’s bio: https://www.icij.org/journalists/spencer-woodman
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70 afleveringen
MP3•Thuis aflevering
Manage episode 277800753 series 2623214
Inhoud geleverd door Financial Crime Matters and Kieran Beer (ACAMS). Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Financial Crime Matters and Kieran Beer (ACAMS) of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.
‘If you don’t understand who’s behind a shell company, you’re not going to understand what’s going on with a multi-million-dollar transaction moving across borders.’ Mike Hudson and Spencer Woodman, investigative journalists at the International Consortium of Investigative Journalists (ICIJ), talk with Kieran about the 16 months of reporting that went into making sense of the FinCEN files - more than 2000 leaked SARs linking the world’s biggest banks to Jho Low, Paul Manafort, Russian oligarchs, and international crime networks. Mike and Spencer detail their investigative methods and describe the systemic failures that led to billions of dollars of dirty money being funnelled through the global financial system. Read Mike’s bio: https://www.icij.org/journalists/michael-hudson Read Spencer’s bio: https://www.icij.org/journalists/spencer-woodman
…
continue reading
70 afleveringen
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