Menu
Sign In Search Podcasts Charts People & Topics Add Podcast API Pricing
Podcast Image

Breakfast Business with Joe Lynam

What can we do to curb money laundering that’s not already being done

09 May 2024

Description

The amount of money laundered around the world is an estimated $3.6 trillion or nearly 4% of global GDP.  Only 1% of that ever gets recovered.  It’s hard to fathom that so much money can be ‘cleansed’ from illicit origins and yet so little ends up in the hands of taxpayers.  So what can we do to curb money laundering that’s not already being done. Ireland lost out to Frankfurt in March to be the home of the EU Anti Money Laundering Agency but we do have plenty of experts in this field. Speaking to Joe this morning was David Lewis is the Managing Director and Global Head of Anti-Money Laundering with Kroll & Co.

Audio
Featured in this Episode

No persons identified in this episode.

Transcription

This episode hasn't been transcribed yet

Help us prioritize this episode for transcription by upvoting it.

0 upvotes
🗳️ Sign in to Upvote

Popular episodes get transcribed faster

Comments

There are no comments yet.

Please log in to write the first comment.