Financial Crime Matters

Crime in Plain Sight - 1MDB


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'I could see in plain sight that there were dots to be joined'
Clare Rewcastle Brown first broke the 1MDB scandal in 2015, and has followed and reported on all of the developments ever since, in the Sarawak Report. In this episode Clare talks with Kieran about the latest fallout from 1MDB, the scale and scope of the corruption, and how banks can do more to detect these crimes in the early stages.
Find the Sarawak Report at: https://www.sarawakreport.org
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Financial Crime MattersBy Kieran Beer (ACAMS)

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