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Transparency International: Disrupting Corrupt Money Flows

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Manage episode 371490757 series 3423644
Content provided by Fenergo. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Fenergo or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

How do you identify the beneficial owner of an anonymous company?

In this episode of Fenergo FinTalks, we’re joined by special guest Maíra Martini, Research and Policy Expert on Corrupt Money Flows at Transparency International: a global movement that works to end the injustice of corruption.

Maíra and our host, Dhanum Nursigadoo, talk about how corrupt money flows have an impact on the global economy in real time. They also discuss the need for cultural and political change in attitudes towards corruption, the power of having public access to the ownership of corporate structures, and much more.

Listen to discover the seemingly legitimate infrastructure that supports corrupt money flows, and which players in the global financial ecosystem are enabling corruption.

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Subscribe to the Fenergo FinTalks podcast wherever you get your podcasts.



Hosted on Acast. See acast.com/privacy for more information.

  continue reading

15 episodes

Artwork
iconShare
 
Manage episode 371490757 series 3423644
Content provided by Fenergo. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Fenergo or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

How do you identify the beneficial owner of an anonymous company?

In this episode of Fenergo FinTalks, we’re joined by special guest Maíra Martini, Research and Policy Expert on Corrupt Money Flows at Transparency International: a global movement that works to end the injustice of corruption.

Maíra and our host, Dhanum Nursigadoo, talk about how corrupt money flows have an impact on the global economy in real time. They also discuss the need for cultural and political change in attitudes towards corruption, the power of having public access to the ownership of corporate structures, and much more.

Listen to discover the seemingly legitimate infrastructure that supports corrupt money flows, and which players in the global financial ecosystem are enabling corruption.

---

Subscribe to the Fenergo FinTalks podcast wherever you get your podcasts.



Hosted on Acast. See acast.com/privacy for more information.

  continue reading

15 episodes

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