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Do you know how the international community is fighting against illegal movements of money from one country to another? In our last episode in English our hosts talk with Daniel Giménez about his experience in the United Nations working with topics of financial accountability and transparency. Listen to this episode if you are interested on finding out a bit about tax heavens, cryptocurrencies and many other elements of Illicit Financial Flows.
Check our website for more info on the podcast
By Warrior Diplomacy Podcast5
11 ratings
Do you know how the international community is fighting against illegal movements of money from one country to another? In our last episode in English our hosts talk with Daniel Giménez about his experience in the United Nations working with topics of financial accountability and transparency. Listen to this episode if you are interested on finding out a bit about tax heavens, cryptocurrencies and many other elements of Illicit Financial Flows.
Check our website for more info on the podcast

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