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.