Episode 13: Jack Blum

AML Talk Show host Stephen Platt with guest speaker Jack Blum, senior advisor to the Tax Justice Network, Washington lawyer and expert on white collar crime.

AML Talk Show Hosted by Stephen Platt

In this series of podcasts, our hosts Martin Woods and Stephen Platt 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.

Transcript

Good afternoon, and welcome to this KYC360 AML Talk Show podcast with me, Stephen Platt. I hope that you are all safe and well during the continuing lockdown, albeit one which is being relaxed it seems with each passing week. At KYC360, we believe that to drive greater engagement with anti-money laundering, you must also raise awareness of predicate crimes, including drug trafficking. Nobody addicted, for example, to Narcos on Netflix needs to be convinced of the importance of understanding drug trafficking to understand money laundering, for example...

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