Join us for the Monocle Current Account Podcast where we unpack the full history of the1MDB scandal, how the global financial system enabled it all, and what might possibly be done in the future to prevent such an event from happening again.

We also take a look at what has been making financial and regulatory headlines recently including anti-money laundering and counter-terrorism financing publications from South African regulators, the Ant Group IPO suspension and the newly announced Covid-19 vaccine from Pfizer.

#MonocleCurrentAccount #MoneyLaundering #1MDB

Headlines:

Prudential Authority AML/CTF Risk Assessment: https://bit.ly/2UnuLBq

Financial Intelligence Centre Consultation Paper: https://bit.ly/2UnuLBq

Ant Group IPO Suspended https://n.pr/3psZ6ge

EU Bad Banks https://on.ft.com/2InY1pF

Pfizer Vaccine https://on.ft.com/38ESN3p

Main Story:

International Consortium of Investigative Journalists Goldman Sachs Article: https://bit.ly/2IDKeL2

Open Ownership Global Company Registry: https://bit.ly/3koQWSF