EPISODE · May 2, 2025 · 40 MIN
49. Laundry with the Wiswells: A look at the Individuals at the heart of the Infamous Mirror Trading scheme
from The SKADI Podcast · host SKADI
In this episode, Nic and Damian zoom in on Tim and Natalia Wiswell, two central figures in the infamous Mirror Trading Scandal. A scheme that quietly moved billions out of Russia through Western banks under the guise of legitimate trades. Who were the Wiswells, and how did they become entangled in one of the most sophisticated financial laundromats of the modern era? Join us as we dive into this global scandal and explore the personal ambitions, connections, and consequences behind the headlines.Discussion panel: Nicolas Corry & Damian TaylorPodcast Production: Alexandra MexiIf you enjoy the SKADI podcast then be sure to subscribe to our newsletter !You will receive insights, resources, and exclusive updates by emailClick theLink to sign up – It's free and packed with value !More about SKADI:Website:https://skadilimited.com/X:https://twitter.com/skadilimitedLinked In:https://www.linkedin.com/company/skadi-limited/?trk=top_nav_homeInstagram: https://www.instagram.com/skadilimited/#MirrorTrading #FinancialScandal #MoneyLaundering #FinancialCrime #Whistleblowing #FinancialCrisis #WiswellCase #LaundryWithTheWiswells
What this episode covers
In this episode, Nic and Damian zoom in on Tim and Natalia Wiswell, two central figures in the infamous Mirror Trading Scandal. A scheme that quietly moved billions out of Russia through Western banks under the guise of legitimate trades. Who were the Wiswells, and how did they become entangled in one of the most sophisticated financial laundromats of the modern era? Join us as we dive into this global scandal and explore the personal ambitions, connections, and consequences behind the headlines.Discussion panel: Nicolas Corry & Damian TaylorPodcast Production: Alexandra MexiIf you enjoy the SKADI podcast then be sure to subscribe to our newsletter !You will receive insights, resources, and exclusive updates by emailClick theLink to sign up – It's free and packed with value !More about SKADI:Website:https://skadilimited.com/X:https://twitter.com/skadilimitedLinked In:https://www.linkedin.com/company/skadi-limited/?trk=top_nav_homeInstagram: https://www.instagram.com/skadilimited/#MirrorTrading #FinancialScandal #MoneyLaundering #FinancialCrime #Whistleblowing #FinancialCrisis #WiswellCase #LaundryWithTheWiswells
NOW PLAYING
49. Laundry with the Wiswells: A look at the Individuals at the heart of the Infamous Mirror Trading scheme
No transcript for this episode yet
Similar Episodes
No similar episodes found.
Similar Podcasts
No similar podcasts found.