The Laundromat with Dawn Pretorius

Solid Gold Podcasts - Demos, Samples, Trailers and Others

محتوای ارائه شده توسط Solid Gold Podcasts #BeHeard. تمام محتوای پادکست شامل قسمت‌ها، گرافیک‌ها و توضیحات پادکست مستقیماً توسط Solid Gold Podcasts #BeHeard یا شریک پلتفرم پادکست آن‌ها آپلود و ارائه می‌شوند. اگر فکر می‌کنید شخصی بدون اجازه شما از اثر دارای حق نسخه‌برداری شما استفاده می‌کند، می‌توانید روندی که در اینجا شرح داده شده است را دنبال کنید.https://fa.player.fm/legal

1+ y ago 1:05

M4A•خانه قسمت

Fetch error

Hmmm there seems to be a problem fetching this series right now. Last successful fetch was on January 11, 2025 16:06 (6d ago)

What now? This series will be checked again in the next hour. If you believe it should be working, please verify the publisher's feed link below is valid and includes actual episode links. You can contact support to request the feed be immediately fetched.

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

39 قسمت

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