"We detect less than 1% of dirty money. That's a crazy statistic, isn't it?"
Dirty money is everywhere. Banks are in a race against time to find it, battling out-of-date systems and bureaucracy.
Eddie Vaughan, Vice President of Banking and Financial Services at Chorus Intelligence, is on a mission to fix that, with decades of experience in UK law enforcement and government. He joins Debbie Forster MBE for a fascinating dive into a murky world.
Information
- Show
- FrequencyUpdated fortnightly
- Published26 February 2025 at 06:00 UTC
- Length29 min
- Episode26
- RatingClean
