Pandora Papers: Global And Local Financial Secrets episode artwork

EPISODE · Oct 8, 2021 · 9 MIN

Pandora Papers: Global And Local Financial Secrets

from AML Conversations · host AML RightSource

The International Consortium of Investigative Journalists (ICIJ), The Washington Post and many other news organizations around the world have published a series of stories based on nearly 12 million records obtained by the ICIJ – known as the Pandora Papers - which shed light on how heads of state, the super-rich, and criminals have hidden their assets.  John and Elliot look at some of the key findings by the ICIJ, The Post and other media outlets and discuss the implications for oversight and regulation going forward.

Episode metadata supplied by the publisher feed · Published Oct 8, 2021

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Pandora Papers: Global And Local Financial Secrets

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