))
Global environmental crime and money laundering risk // Business Crime & Investigations
Manage episode 410461448 series 3353998
Innhold levert av Linklaters. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Linklaters 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.
Episode 11: Global environmental crime and money laundering risk
…
continue reading
In this eleventh episode, James Bowen and Jasmine Olomolaiye are joined by guest speaker Jamas Hodivala KC of Matrix chambers to discuss environmental crime and money laundering risk arising from overseas' conduct. For UK companies, this is often an underappreciated area of risk but it is one which will only become more salient with increasing focus on the "E" of ESG.
To listen to all episodes in this series, visit our The Most Important Issues in Business Crime podcast series.
388 episoder
Del
