Deutsche Bank's "Glitch" and Lithuania's "Pitch" - a week in AML

A round up of a week in which Deutsche Bank hit the news (again) and Graham travelled out to Lithuania for a series of very interesting workshops.

Om Podcasten

A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.