In the podcast episode, Tom Fox and Mikhail Reider-Gordon begin a two-part exploration of the role of money-laundering in the Wirecard saga.

Some of the highlights include:

  • How money laundering works?
  • What is threat finance?
  • Other examples of German corporate fraud?
  • Why 2006 was such an important year in anti-money laundering?
  • How Wirecard made money through money laundering.
  • The risk related business model used by Wirecard.

Listen below, or on the FCPA Website.