The Laundromat With Dawn Pretorius Solid Gold Podcasts - Demos, Samples, Trailers And Others podcast

Artwork

Tech South Africa Gavin Kennedy Theater Arts Solid Gold Podcast BeHeard Solid Gold BeHeard

Innhold levert av Solid Gold Podcasts #BeHeard. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Solid Gold Podcasts #BeHeard 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.

Solid Gold Podcasts - Demos, Samples, Trailers and Others « »
The Laundromat with Dawn Pretorius

1+ y ago 1:05

Del

M4A•Episoder hjem

Innhold levert av Solid Gold Podcasts #BeHeard. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Solid Gold Podcasts #BeHeard 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.

It was the Wolfsburg Questionnaire that did it.
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

… continue reading

36 episoder

#Tech #South Africa #Gavin Kennedy #Theater #Arts #Solid Gold Podcast BeHeard #Solid Gold #BeHeard

Artwork

The Laundromat with Dawn Pretorius

Solid Gold Podcasts - Demos, Samples, Trailers and Others

published 1+ y ago

Del

M4A•Episoder hjem

Innhold levert av Solid Gold Podcasts #BeHeard. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Solid Gold Podcasts #BeHeard 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.

It was the Wolfsburg Questionnaire that did it.
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

… continue reading

36 episoder

#Tech #South Africa #Gavin Kennedy #Theater #Arts #Solid Gold Podcast BeHeard #Solid Gold #BeHeard

Alle episoder

×

Velkommen til Player FM!

Player FM scanner netter for høykvalitets podcaster som du kan nyte nå. Det er den beste podcastappen og fungerer på Android, iPhone og internett. Registrer deg for å synkronisere abonnement på flere enheter.

Lytt til 500+ tema