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Transparency International: Disrupting Corrupt Money Flows

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Konten disediakan oleh Fenergo. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Fenergo atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

How do you identify the beneficial owner of an anonymous company?

In this episode of Fenergo FinTalks, we’re joined by special guest Maíra Martini, Research and Policy Expert on Corrupt Money Flows at Transparency International: a global movement that works to end the injustice of corruption.

Maíra and our host, Dhanum Nursigadoo, talk about how corrupt money flows have an impact on the global economy in real time. They also discuss the need for cultural and political change in attitudes towards corruption, the power of having public access to the ownership of corporate structures, and much more.

Listen to discover the seemingly legitimate infrastructure that supports corrupt money flows, and which players in the global financial ecosystem are enabling corruption.

---

Subscribe to the Fenergo FinTalks podcast wherever you get your podcasts.



Hosted on Acast. See acast.com/privacy for more information.

  continue reading

15 episode

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iconBagikan
 
Manage episode 371490757 series 3423644
Konten disediakan oleh Fenergo. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Fenergo atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

How do you identify the beneficial owner of an anonymous company?

In this episode of Fenergo FinTalks, we’re joined by special guest Maíra Martini, Research and Policy Expert on Corrupt Money Flows at Transparency International: a global movement that works to end the injustice of corruption.

Maíra and our host, Dhanum Nursigadoo, talk about how corrupt money flows have an impact on the global economy in real time. They also discuss the need for cultural and political change in attitudes towards corruption, the power of having public access to the ownership of corporate structures, and much more.

Listen to discover the seemingly legitimate infrastructure that supports corrupt money flows, and which players in the global financial ecosystem are enabling corruption.

---

Subscribe to the Fenergo FinTalks podcast wherever you get your podcasts.



Hosted on Acast. See acast.com/privacy for more information.

  continue reading

15 episode

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