Financial Crime Matters

Billion Dollar Whale: Bradley Hope on 1MDB


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In the first episode of his new podcast series, Kieran Beer sits down with author and Wall Street Journal reporter Bradley Hope to examine the story behind the story of the 1MDB scandal.
Bradley and fellow WSJ reporter Thomas Wright co-authored "Billion Dollar Whale", the story of Malaysian national Jho Low, and how he managed to steal billions from Malaysia’s sovereign wealth fund 1Malaysia Development Bhd (1MDB).
And while the role of the Compliance Officer may have grown in prominence over the last decade, the subtext of "Billion Dollar Whale" is that their warnings are still being routinely ignored when big money is at stake.
Amongst the accounts of vast excess - private jets, yachts and celebrity parties we ask: how did the perpetrators of the 1MDB scandal keep up the charade of legitimacy for so long?
Read more of Kieran Beer's thoughts on the book at https://www.moneylaundering.com/news/from-the-editor-compliance-officers-still-routinely-ignored/
Find Bradley on Twitter www.twitter.com/bradleyhope
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Financial Crime MattersBy Kieran Beer (ACAMS)

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