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.
October 21st, 2019 | 23 mins 35 secs
adverse media, corruption, financial crime, negative news, south africa, state capture
In our first episode, we sit down with the Head of Financial Crime at Banking Circle, Livia Benisty, to talk about the murky world of state capture, what happens once it's discovered and why responding to it is so complicated.
October 16th, 2019 | 2 mins 27 secs
adverse media, aml, cdd, corruption, ctf, financial crime, kyc, money laundering
Just a trailer so you know what you're getting into.