Corruption
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
How London became the dirty money capital of the world
| Financial Times | Russian oligarchs and companies have been investing in London for two decades, encouraged by British politicians of all stripes, but critics say the ‘London laundromat’ cleans dirty money from Russia and across the globe. The FT…
Ethics Illustrated: How to Avoid Conflicts of Interest
| USDA | A judge who has a personal relationship with one of the parties appearing before them in court but still chooses to preside over the case anyway or an employee that accepts a vacation package as a gift…
How Malaysia’s Banking Scandal Led To the Death of an Auditor
| VICE | The assassination of Bank Bumiputra Malaysia Berhad (BBMB) senior auditor Jalil Ibrahim shook the world. Prior to 1MDB, one of Malaysia’s biggest financial scandals was the Bank Bumiputra scandal. An elaborate scheme of corruption, false accounting, and…
- 2021
- Corruption, Financial crisis
From spy to president: The rise of Vladimir Putin
| VOX | In this 2017 documentary Vox presents Vladimir Putin. He has been in power in Russia since the late 90s, after taking over from Boris Yeltsin. During this time, he made Russia an authoritarian and militaristic society. Before…
Congo’s Missing Millions
| BBC | Unlocking secrets from Africa’s biggest banking data leak, BBC Africa Eye reveals how millions of dollars of public funds ended up in the private bank accounts of businesses based in Democratic Republic of Congo and owned by…
- 2021
- Business ethics, Corruption
Organized crime in Montenegro: Sweeping up corruption
| DW Documentary | For decades, Montenegro has been unable to get organized crime under control. Rampant corruption is hindering development in the country, which is a candidate for EU membership. Now, Prime Minister Zdravko Krivokapic is attempting a political…
- 2021
- Corruption