Compliance
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 Laundromat
| Netflix | When a widow gets swindled out of insurance money, her search for answers leads to two cunning lawyers in Panama who hide cash for the superrich.
- 2019
- Fake, Corruption, Financial fraud, Tax evasion, Bribery
Waste Management $1.8 Billion Fraud Story
| deepEND | Waste Management FBI Fraud Story When we hear the term waste management, what comes to mind is the truck that picks up garbage, and that’s all. However, there’s more to that. Why do you think Bill Gates…
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.
- 2020
- Financial fraud
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…
- 2019
- Money Laundering
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.
- 2020
- Financial fraud
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….
- 2013
- Tax evasion, Business ethics
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…
- 2012
- Corruption, Business ethics