Authorities
regulatory agencies, supervisory authorities
Lupin
| Netflix | Inspired by the adventures of Arsène Lupin, gentleman thief Assane Diop sets out to avenge his father for an injustice inflicted by a wealthy family.
The Collapse of Lehman Brothers – A Simple Overview
| Company Man | The Lehman Brothers bankruptcy is the largest one of all time and it helped spark the 2008 financial crisis. The subject can be a bit complex but given that it’s such a historical event, I think…
How the pandemic has fuelled money laundering I FT
| Financial Times | Over the past 12 months Covid-19 has curtailed countless business activities, but not money laundering. The UN estimates some $1.6tn is laundered every year, and authorities say lockdown measures have presented criminals with even greater opportunities…
The Good Doctor Bodkin-Adams – Murder Docudrama 1986
| BBC | A doctor’s diploma from a reputable school does not guarantee that he or she will provide quality care, but it is a good starting point. With this documentary, BBC wants to take you back in time to…
- 1986
- Corruption, Integrity, Financial fraud
How Stealing and Selling Children Became a Business in South Sudan
| VICE | South Sudan’s civil war flooded the nation with weapons, those weapons are now used for child abduction.
How Sergei Magnitsky Uncovered a $230 Million Tax Fraud
| VICE News | Sergei Magnitsky was a tax advisor tasked with investigating an audacious crime of fraud in Russia. What he discovered went all the way to the highest levels of the Kremlin and implicated police and officials in…
- 2021
- Financial fraud, Corruption
Brazil: The Car Wash Scandal
| Al Jazeera | Launched in early 2014, the operation was initially thought to be routine – one of a number of similar ongoing probes that the Brazilian Federal Police had on their books.
- 2018
- Corruption, Business ethics
All the Prime Minister’s men
| Al Jazeera | An explosive investigation reveals how a criminal gang is colluding with the security forces of Bangladesh and has links to Prime Minister Sheikh Hasina. Undercover reporters with the I-Unit expose how a former street mafia claims…
- 2021
- Corruption, Bribery, Power abuse
Exotic Animal Smuggling is a Problem in Africa & the Middle East
| Journeyman pictures | Cairo Connection (2008): On the trail of wildlife smugglers in Cairo.
- 2016
- Wildlife trafficking
Insider Trading And Congress: How Lawmakers Get Rich From The Stock Market
| CNBC | In spring 2020, four U.S. senators faced accusations of using insider knowledge about the coronavirus crisis to sell off hundreds of thousands of dollars in stock. A couple of months later, the investigations into senators Kelly Loeffler…
- 2020
- Insider trading