Episode 04: Mark Hays - Anti-Money Laundering Campaign Leader at Global Witness

KYC Talk Show brought to you by KYC360.com, with host Stephen Platt

English - March 13, 2020 07:10 - 57 minutes - 52.8 MB - ★★★★★ - 1 rating
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Previous Episode: Episode 03: Bill Browder – CEO and co-founder of Hermitage Capital Management

Next Episode: Episode 05: Robert Mazur in conversation with Stephen Platt

Mark Hays is the campaign leader, anti-money laundering, Global Witness

Mark's role at Global Witness is to lead a global campaign that's focused on combating money laundering in the context of corruption in the natural resources sector.

For 25 years Global Witness has been studying the links between natural resources, corruption and conflict, involving scandals spanning illegal timber, illegal mining, corrupt deals in the oil sector and more. A key element of any one of these scandals has been the way in which the global financial system facilitates the laundering of the proceeds of those crimes.

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