
Sign up to save your podcasts
Or
The second of our special episodes looking this time at the OCCRPs newly released data dubbed "The Troika Laundromat".
Rather than spend 20 minutes criticising everyone involved we thought we'd spend some time contextualising what it means and then look at how data releases like this can be put to good effect by helping the banks to improve their detection of financial crime in the future.
Send us a text
Support the show
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
4.7
2929 ratings
The second of our special episodes looking this time at the OCCRPs newly released data dubbed "The Troika Laundromat".
Rather than spend 20 minutes criticising everyone involved we thought we'd spend some time contextualising what it means and then look at how data releases like this can be put to good effect by helping the banks to improve their detection of financial crime in the future.
Send us a text
Support the show
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
197 Listeners
59 Listeners
57 Listeners
105 Listeners
42 Listeners
66 Listeners
78 Listeners
224 Listeners
76 Listeners
8 Listeners
4 Listeners
21 Listeners
5 Listeners
13 Listeners
41 Listeners