Co-Author of the Key Man - Will Louch, talks to Themis CFO and MD MENA, James Wightman, about the brazen international fraud that he helped to uncover, at the heart of which lay Dubai-based private equity firm Abraaj and its charismatic founder, Arif Naqvi.
You're about to hear how a promise to make a lot of money whilst doing a lot of good went very wrong...
We discuss the trend where those involved in terrorist financing are making more use of virtual worlds, video games, live streaming platforms and virtual currencies to finance terrorism.
Henry Williams and Francesca Lewis discuss whether this approach will work and examine how so much dubious wealth made the UK's capital its natural home.
Listen to this podcast to find out how proliferation financing is connected to money laundering and sanctions and what financial institutions should do about managing it.
Tackling environmental destruction and financial crime: An interview with Clare Rewcastle-Brown
We discuss a brazen international fraud, at the heart of which, Dubai-based private equity firm Abraaj was at the centre.
We explore how hidden wealth is stashed away in shell companies with obscure owners, and uncover whose roles in tales of grand-scale corruption go long unexposed.
