Kleptopia / Tom Burgis Episode is great...
☆
☆
☆
☆
☆
“Nice and short. Great point on front companies and the half-cut measure of bringing in beneficial ownership legislation. Big love for compliance officers and photocopiers.”
Dexter 666 via Apple Podcasts ·
Great Britain ·
02/16/21
More reviews of Financial Crime Matters
☆
☆
☆
☆
☆
“In times like these, understanding more about the nature of financial crimes feels critical to understanding our world. This podcast is fascinating - even for a “lay person!””
Michaelmonica via Apple Podcasts ·
United States of America ·
04/14/19
☆
☆
☆
☆
☆
“The Billion Dollar Whale episode was particularly fascinating and really underpins the importance and role of AML. It really goes to show that this is anything but a mundane category. Those involved in regulation, compliance and financial crime prevention play such a critical part in our justice...”Read full review »
mcasestudio via Apple Podcasts ·
United States of America ·
04/15/19
Do you host a podcast?
Track your ranks and reviews from Spotify, Apple Podcasts and more.
See hourly chart positions and more than 30 days of history.
Get Chartable Analytics »
See hourly chart positions and more than 30 days of history.
Listen now
Artwork or description wrong?
Request an update »
Updates may take a few minutes.
Do you host a podcast?
Track your ranks and reviews from Spotify, Apple Podcasts and more.
See hourly chart positions and more than 30 days of history.
Get Chartable Analytics »
See hourly chart positions and more than 30 days of history.
