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The Laundromat with Dawn Pretorius
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The Wolfsburg Questionnaire is a list of some 150 questions sent by one bank to another on their initiatives to curb money laundering. Technically, it is supposed to reveal just how compliant the financial institution is that you're working for. But that is only one example of our global efforts to stamp out money laundering. The reality is that money laundering continues to grow exponentially and collusion, corruption, and confusion are only getting more sophisticated.
Welcome to The Laundromat, the podcast that talks to funding more or better initiatives to stamp out money laundering by applying good minds, young minds, controversial minds, and professional minds to this problem. You will be contributing to a more equal world where not only the rich are rich. Solid Gold Podcasts and Audiobooks Website
39 episoder
Fetch error
Hmmm there seems to be a problem fetching this series right now. Last successful fetch was on January 11, 2025 16:06 (
What now? This series will be checked again in the next hour. If you believe it should be working, please verify the publisher's feed link below is valid and includes actual episode links. You can contact support to request the feed be immediately fetched.
Manage episode 372380444 series 2470658
The Wolfsburg Questionnaire is a list of some 150 questions sent by one bank to another on their initiatives to curb money laundering. Technically, it is supposed to reveal just how compliant the financial institution is that you're working for. But that is only one example of our global efforts to stamp out money laundering. The reality is that money laundering continues to grow exponentially and collusion, corruption, and confusion are only getting more sophisticated.
Welcome to The Laundromat, the podcast that talks to funding more or better initiatives to stamp out money laundering by applying good minds, young minds, controversial minds, and professional minds to this problem. You will be contributing to a more equal world where not only the rich are rich. Solid Gold Podcasts and Audiobooks Website
39 episoder
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