Livia Benisty is the Global Head of Business AML at Banking Circle and a Special Advisor to ComplyAdvantage.
November 18th, 2019 | 45 mins 30 secs
corruption, kleptocrats, money laundering, moneyland, offshore, tax avoidance, tax haven, wealth
This month we've got a special guest host, Livia Benisty. She's talking to Oliver Bullough, author of Moneyland, about the issues of global finance, offshore banking, and the tricks and tools that clean dirty money.