Financial Crime Matters

Fighting Corruption at Home and Abroad, with TI France's Sara Brimbeuf


Listen Later

In this episode of “Financial Crime Matters,” Kieran talks with Sara Brimbeuf, head of the illicit financial flows program at Transparency International France.
Sara and Kieran discuss TI France's efforts to fight bribery and corruption in conjunction with TI chapters around the globe and the non-governmental agency's current efforts to bring to justice French intermediaries accused of aiding global leaders in laundering the proceeds of corruption.
Sara also describes the uses and limits of TI's well-known "Corruption Perception Index," and its new benchmark, the Opacity in Real Estate Ownership (OREO) Index, which tracks 24 jurisdictions' requirements for disclosure of real estate ownership, as well as TI France's fight for transparency in corporate ownership in general in France.
...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
Exchanges by Goldman Sachs

Exchanges

979 Listeners

Odd Lots by Bloomberg

Odd Lots

1,866 Listeners

HBR IdeaCast by Harvard Business Review

HBR IdeaCast

1,833 Listeners

WSJ Minute Briefing by The Wall Street Journal

WSJ Minute Briefing

675 Listeners

AML Conversations by AML RightSource

AML Conversations

81 Listeners

Wall Street Breakfast by Seeking Alpha

Wall Street Breakfast

1,032 Listeners

FT News Briefing by Financial Times

FT News Briefing

672 Listeners

Behind the Money by Financial Times

Behind the Money

229 Listeners

The Dark Money Files by Graham Barrow and Ray Blake

The Dark Money Files

32 Listeners

STR: Suspicious Transaction Report by Royal United Services Institute

STR: Suspicious Transaction Report

8 Listeners

Markets Outlook by CoinDesk

Markets Outlook

137 Listeners

The Rachman Review by Financial Times

The Rachman Review

134 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

163 Listeners