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The Modern Face of Money Laundering
Manage episode 221798641 series 1301479
Content provided by BBC and BBC World Service. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by BBC and BBC World Service 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.
The largest money laundering scandal yet uncovered has been back in the spotlight. 200 billion Euros were allegedly laundered through a tiny Estonian branch of the Danish Danske Bank between 2007 and 2015. The whistleblower who first alerted Denmark's biggest bank to the problem testified in front of the Danish parliament this week. Once upon a time, money laundering meant setting up pizzerias as fronts and building blocks of flats to rent. But things have become more sophisticated. Today's perpetrators are smurfing - investing small amounts in many small businesses, moving dirty money around with crypto currencies and setting up companies within companies within companies. Ruth Alexander and a panel of expert guests discuss how money laundering is done and the ways the authorities can take control of the problem.
(Photo: Rolled up US dollars. Credit: Getty Images)
445 episodes
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Manage episode 221798641 series 1301479
Content provided by BBC and BBC World Service. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by BBC and BBC World Service 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.
The largest money laundering scandal yet uncovered has been back in the spotlight. 200 billion Euros were allegedly laundered through a tiny Estonian branch of the Danish Danske Bank between 2007 and 2015. The whistleblower who first alerted Denmark's biggest bank to the problem testified in front of the Danish parliament this week. Once upon a time, money laundering meant setting up pizzerias as fronts and building blocks of flats to rent. But things have become more sophisticated. Today's perpetrators are smurfing - investing small amounts in many small businesses, moving dirty money around with crypto currencies and setting up companies within companies within companies. Ruth Alexander and a panel of expert guests discuss how money laundering is done and the ways the authorities can take control of the problem.
(Photo: Rolled up US dollars. Credit: Getty Images)
445 episodes
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Similar to The Real Story
In-depth, hard-hitting interviews with newsworthy personalities.
…
continue reading
An independent podcast examining what the U.S. Congress is doing with our money and in our names. www.congressionaldish.com Follow @JenBriney on Twitter
…
continue reading
The Young Turks is Home of The Progressives. Cenk Uygur, Ana Kasparian and a host of progressive voices deliver the news and provocative commentary. Whether you are seeking a breakdown of current events, politics and the mainstream media or just a quick laugh, the TYT daily podcast will always keep you informed and entertained.
…
continue reading
An unidentified body. Who was she? Why hasn’t she been missed? A BBC World Service and NRK original podcast, investigating a mystery unsolved for almost half a century.
…
continue reading
The Washington Post's Presidential podcast explores how each former American president reached office, made decisions, handled crises and redefined the role of commander-in-chief. It was released leading up to up to Election Day 2016, starting with George Washington in week one and ending on week 44 with the president-elect. New special episodes in the countdown to the 2020 presidential election highlight other stories from U.S. presidential history that can help illuminate our current momen ...
…
continue reading
The latest business and finance news from around the world, on the BBC.
…
continue reading
Erin Burnet OutFront: Out in the field. In front of the headlines. A courageous and unconventional nightly news program.
…
continue reading
Tech Life discovers and explains the ways technology is changing our lives, wherever we are in the world. We meet the people with bright ideas for rethinking the way we work, learn and play, and get hands-on with the products they dream up. We hold tech giants to account for their huge power to affect our lives, and ask who wins, and who loses, in the technology transformation. Tech Life is your guide to a future being made, and remade, at lightning speed in front of our eyes.
…
continue reading
The day's biggest news dissected by the day's newsmakers. Diverse opinions from across the political spectrum. The show that makes you decide, are you the Left, Right or the Centre?
…
continue reading
Brilliant solutions to the world’s problems. We meet people with ideas to make the world a better place and investigate whether they work.
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