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Kandungan disediakan oleh Financial Crime Matters and Kieran Beer (ACAMS). Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Financial Crime Matters and Kieran Beer (ACAMS) atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.
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How Britain Became Butler to the World’s Financial Criminals, with Oliver Bullough

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Manage episode 355565878 series 2623214
Kandungan disediakan oleh Financial Crime Matters and Kieran Beer (ACAMS). Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Financial Crime Matters and Kieran Beer (ACAMS) atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.
Kieran talks with Oliver Bullough, award winning reporter for The Guardian, about his latest book, “Butler to the World: How Britain Became the Servant of Tycoons, Tax Dodgers, Kleptocrats and Criminals.” During their conversation, Oliver details how Britain and its territories became a favored facilitator for many of the world’s kleptocrats, having transformed a financial system that once served the country’s global empire into one adept at “investing” illicit funds and serving the whims of transnational criminals. A Russian studies specialist, Oliver expresses guarded optimism about recent U.K. legislative and regulatory developments in response to the invasion of Ukraine that may be a step toward ending Britain’s role as butler to the world’s financial criminals.
  continue reading

81 episod

Artwork
iconKongsi
 
Manage episode 355565878 series 2623214
Kandungan disediakan oleh Financial Crime Matters and Kieran Beer (ACAMS). Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Financial Crime Matters and Kieran Beer (ACAMS) atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.
Kieran talks with Oliver Bullough, award winning reporter for The Guardian, about his latest book, “Butler to the World: How Britain Became the Servant of Tycoons, Tax Dodgers, Kleptocrats and Criminals.” During their conversation, Oliver details how Britain and its territories became a favored facilitator for many of the world’s kleptocrats, having transformed a financial system that once served the country’s global empire into one adept at “investing” illicit funds and serving the whims of transnational criminals. A Russian studies specialist, Oliver expresses guarded optimism about recent U.K. legislative and regulatory developments in response to the invasion of Ukraine that may be a step toward ending Britain’s role as butler to the world’s financial criminals.
  continue reading

81 episod

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