Author Interviews

Stephen Platt

Listen to the audio interveiw with Stephen Platt.

For Info on the book: Criminal Capital: How the Finance Industry Facilitates Crime

In the first book to expose the role played by the international financial services industry in facilitating crime and laundering criminal property, one of the world’s leading anti-financial crime specialists scrutinises the vulnerability of banks, brokerages, trust companies and investment funds to criminal abuse.

Previous post

David Medansky

Next post

HSBC – Too Big To Jail

No Comment

Leave a reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.