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E104: What the 1MDB scandal tells us about how the world really works

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Manage episode 451207514 series 3414896
Content provided by Lars Lunde Birkeland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lars Lunde Birkeland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

A Malaysian government fund – set up to boost the country’s economy – becomes one of the biggest frauds in history!


Billions of dollars were siphoned from the state purse and funnelled through shell companies, banks, and other financial institutions worldwide.


While this scandal is no longer making headlines, it doesn’t mean it’s over...


We are joined by investigative journalist and co-author of Billion Dollar Whale, Bradley Hope, to explore: What does the 1MDB scandal tell us about how the world really works?


Bradley was the keynote speaker at our recent live event at the Ministry of Sound in London, where the audience hung on his every word about big finance and corruption. Now, we're bringing that conversation to you!


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon, Robin Day


____________________________________


The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.


Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.


Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.


The Laundry is proudly produced by Strise, the AML Automation Cloud.


Get in touch at: [email protected]


Subscribe to our newsletter, Fresh Laundry, here.


The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.


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

  continue reading

155 episodes

Artwork
iconShare
 
Manage episode 451207514 series 3414896
Content provided by Lars Lunde Birkeland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lars Lunde Birkeland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

A Malaysian government fund – set up to boost the country’s economy – becomes one of the biggest frauds in history!


Billions of dollars were siphoned from the state purse and funnelled through shell companies, banks, and other financial institutions worldwide.


While this scandal is no longer making headlines, it doesn’t mean it’s over...


We are joined by investigative journalist and co-author of Billion Dollar Whale, Bradley Hope, to explore: What does the 1MDB scandal tell us about how the world really works?


Bradley was the keynote speaker at our recent live event at the Ministry of Sound in London, where the audience hung on his every word about big finance and corruption. Now, we're bringing that conversation to you!


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon, Robin Day


____________________________________


The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.


Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.


Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.


The Laundry is proudly produced by Strise, the AML Automation Cloud.


Get in touch at: [email protected]


Subscribe to our newsletter, Fresh Laundry, here.


The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.


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

  continue reading

155 episodes

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