All Episodes
The Laundromat with Dawn Pretorius — 12 episodes
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Title
1
Are we fighting crime or ticking boxes? | Oonagh van den Berg
2
A lifestyle audit is just a piece of paper. Why bother?
3
Are we fighting crime or feeding the system? | Pieter Rossouw
4
The Compliance Crunch: Tech, Risk & Regulation | Jonnie Davis
5
Grey list, global scams, and AML realities | Bela Carvalho-Olivier
6
Hawala: The Invisible Artery of Illicit Finance
7
The Shame of Shell Companies
8
Is the Rule of Law Crumbling?
9
Tick-a-box vs Outcomes - are documented risk assessments necessary?
10
FATF: Fighting Financial Crime or Fueling Illusions?
11
Politics, Rule of Law and Tax
12
Money Laundering in all its glory