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When Regulation Fails: Journalism & the Fight Against Financial Crime

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Manage episode 377538812 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.

In this episode, we spoke to the Financial Times’ Dan McCrum about the risk of taking on the regulator to expose the world’s most infamous fintech fraud: Wirecard.


The rise and fall of “Germany’s PayPal” is just one of many examples of the crucial role whistle blowers and journalists play in fighting financial crime, corruption, and fraud.


In this interview, Dan McCrum explains how the ‘skandal’ eventually unfolded, the opposition he faced in exposing Wirecard’s fraud, and the red flags regulators and governments alike failed to flag.

---

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 377538812 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.

In this episode, we spoke to the Financial Times’ Dan McCrum about the risk of taking on the regulator to expose the world’s most infamous fintech fraud: Wirecard.


The rise and fall of “Germany’s PayPal” is just one of many examples of the crucial role whistle blowers and journalists play in fighting financial crime, corruption, and fraud.


In this interview, Dan McCrum explains how the ‘skandal’ eventually unfolded, the opposition he faced in exposing Wirecard’s fraud, and the red flags regulators and governments alike failed to flag.

---

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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