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Taking down dirty money with Eddie Vaughan
Manage episode 468526243 series 3448473
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"We detect less than 1% of dirty money. That's a crazy statistic, isn't it?"
Dirty money is everywhere. Banks are in a race against time to find it, battling out-of-date systems and bureaucracy.
Eddie Vaughan, Vice President of Banking and Financial Services at Chorus Intelligence, is on a mission to fix that, with decades of experience in UK law enforcement and government. He joins Debbie Forster MBE for a fascinating dive into a murky world.
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