Financial Crime Matters

Exposing Financial Crime Down Under, with Nathan Lynch


Listen Later

Kieran talks with Nathan Lynch, author of 'The Lucky Laundry' - an expose of how Australia became the conduit for billons of dollars in laundered funds from the proceeds of drug trafficking, corruption, the sexual exploitation of children and other heinous crimes committed by transnational criminal organizations.
Nathan, Manager of Thomson Reuters Regulatory Intelligence, Asia-Pacific, details how the 'Lucky Country' (as Australians view their homeland) became the 'Lucky Laundry' undermining confidence in the nation’s largest financial institutions and government, and creating a still unmet outcry for stricter anti-money laundering measures from parliament.
...more
View all episodesView all episodes
Download on the App Store

Financial Crime MattersBy Kieran Beer (ACAMS)

  • 4.6
  • 4.6
  • 4.6
  • 4.6
  • 4.6

4.6

74 ratings


More shows like Financial Crime Matters

View all
HBR IdeaCast by Harvard Business Review

HBR IdeaCast

177 Listeners

Freakonomics Radio by Freakonomics Radio + Stitcher

Freakonomics Radio

32,299 Listeners

The Rugby Pod by The Ringer

The Rugby Pod

342 Listeners

FT Tech Tonic by Financial Times

FT Tech Tonic

103 Listeners

Bold Names by The Wall Street Journal

Bold Names

1,438 Listeners

AML Conversations by AML RightSource

AML Conversations

79 Listeners

Behind the Money by Financial Times

Behind the Money

225 Listeners

The Dark Money Files by Graham Barrow and Ray Blake

The Dark Money Files

31 Listeners

The Intelligence from The Economist by The Economist

The Intelligence from The Economist

2,543 Listeners

The Journal. by The Wall Street Journal & Spotify Studios

The Journal.

5,956 Listeners

STR: Suspicious Transaction Report by Royal United Services Institute

STR: Suspicious Transaction Report

8 Listeners

Financial Crime Weekly Podcast by Christopher Kirkbride

Financial Crime Weekly Podcast

1 Listeners

Sanctions Space by ACAMS

Sanctions Space

13 Listeners

Unhedged by Financial Times & Pushkin Industries

Unhedged

149 Listeners

Prof G Markets by Vox Media Podcast Network

Prof G Markets

1,175 Listeners