Compliance

The Wirecard Fraud – How One Man Fooled all of Germany

| ColdFusion | The heavily requested video on the wirecard scandal. How can $2 billion just go missing? This story raises many questions about the regulatory bodies we all trust to keep the business financial system in line.

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Wat is de rol van banken en trustkantoren bij witwassen?

| BNN VARA | ING schikt voor bijna 800 miljoen euro vanwege betrokkenheid bij witwassen van crimineel geld. Steeds vaker lees je over banken en trustkantoren die betrokken zijn bij witwaspraktijken. Maar welke rol spelen banken en trustkantoren nu eigenlijk…

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Wirecard and the missing €1.9bn: my story

| © The Financial Times Limited 2021 | Surveillance, spear phishing and missing billions. ‘At times I thought I was going crazy.’ Dan McCrum explains the twists and turns behind the massive fraud.

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Taxodus – playing the global tax avoidance game

| VPRO | Where do multinationals pay taxes and how much? Gaining insight from international tax experts, this excellent documentary takes a look at tax havens, the people who live there and the routes along which tax is avoided globally….

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Whistleblowers – Alone against the system

| DW Documentary | Consternation, anger, a sense of powerlessness. A decision is made, and there’s no turning back. Your conscience begins to consider the possible consequences. It’s the start of a struggle against a system — and former allies…

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