Episode 04: Mark Hays - Anti-Money Laundering Campaign Leader at Global Witness

Mark Hays is the campaign leader, anti-money laundering, Global Witness Mark’s role at Global Witness is to lead a global campaign that’s focused on combating money laundering in the context of corruption in the natural resources sector. For 25 years Global Witness has been studying the links between natural resources, corruption and conflict, involving scandals spanning illegal timber, illegal mining, corrupt deals in the oil sector and more. A key element of any one of these scandals has been the way in which the global financial system facilitates the laundering of the proceeds of those crimes.

AML Talk Show Hosted by Martin Woods

In this series of monthly podcasts, our host Martin Woods will interview key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.

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