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Global environmental crime and money laundering risk // Business Crime & Investigations
The Linklaters Podcast
English - April 03, 2024 12:43 - 27 minutes - 25.2 MBBusiness Technology fintech law regulation payments psd sca digital crypto libra Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Previous Episode: Why DORA is a priority for payments // Fintech
Next Episode: Smarter rules for slower payments // Fintech
Episode 11: Global environmental crime and money laundering risk
In this eleventh episode, James Bowen and Jasmine Olomolaiye are joined by guest speaker Jamas Hodivala KC of Matrix chambers to discuss environmental crime and money laundering risk arising from overseas' conduct. For UK companies, this is often an underappreciated area of risk but it is one which will only become more salient with increasing focus on the "E" of ESG.
To listen to all episodes in this series, visit our The Most Important Issues in Business Crime podcast series.