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When Regulation Fails: Journalism & the Fight Against Financial Crime

45:42
 
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Manage episode 377538812 series 3423644
Innhold levert av Fenergo. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Fenergo eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

In this episode, we spoke to the Financial Times’ Dan McCrum about the risk of taking on the regulator to expose the world’s most infamous fintech fraud: Wirecard.


The rise and fall of “Germany’s PayPal” is just one of many examples of the crucial role whistle blowers and journalists play in fighting financial crime, corruption, and fraud.


In this interview, Dan McCrum explains how the ‘skandal’ eventually unfolded, the opposition he faced in exposing Wirecard’s fraud, and the red flags regulators and governments alike failed to flag.

---

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



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

  continue reading

15 episoder

Artwork
iconDel
 
Manage episode 377538812 series 3423644
Innhold levert av Fenergo. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Fenergo eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

In this episode, we spoke to the Financial Times’ Dan McCrum about the risk of taking on the regulator to expose the world’s most infamous fintech fraud: Wirecard.


The rise and fall of “Germany’s PayPal” is just one of many examples of the crucial role whistle blowers and journalists play in fighting financial crime, corruption, and fraud.


In this interview, Dan McCrum explains how the ‘skandal’ eventually unfolded, the opposition he faced in exposing Wirecard’s fraud, and the red flags regulators and governments alike failed to flag.

---

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



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

  continue reading

15 episoder

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