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Not All Is Dirty Money

Thorsten Beck, Professor of Banking and Finance, The Business School (formerly Cass), City, University of London

24-Sep-20 07:37

Not All Is Dirty Money

This week, the International Consortium of Investigative Journalists and affiliated media organizations issued a series of reports on how financial institutions were allegedly facilitating suspicious money flows amounting to more than 2 trillion US dollars. Several Malaysian banks were also mentioned. Thorsten Beck, Professor of Banking and Finance, at The Business School (formerly Cass), City, University of London helps us understand what banks are obliged to do under such circumstances, and possible policy responses if any.

Image Credit: Shutterstock.com

Produced by: Shazana Mokhtar

Presented by: Roshan Kanesan, Lyn Mak, Noelle Lim


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Categories:  Personal FinanceInvestmentsFinancial LiteracyPoliticsLaw and Legal MattersSocial Issues

Tags:  suspiciousmoneyUSD 2 trillionbankspolicycompliance


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