Financial Crime Matters

Kleptopia: Tom Burgis on how dirty money is conquering the world


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Kieran Beer interviews the award-winning Financial Times Investigations Correspondent, Tom Burgis about his new book, ‘Kleptopia: How Dirty Money is Conquering the World’.
In this episode, Tom reveals how private bankers, law firms and intelligence groups help dictators, oligarchs and organised crime penetrate democracies, and flood the global economy with dirty money.
During his career, Tom has exposed major corruption scandals, covered terrorist attacks, coups and forgotten conflicts, and traced illicit money flows from the Kremlin to Washington.
Read Tom’s bio: https://tomburgis.com
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Financial Crime MattersBy Kieran Beer (ACAMS)

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