Episode 3 - The Whistleblower
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Episode 3 - The Whistleblower
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About this listen
Anti-money laundering specialist and former police officer Martin Woods talks to Richard about the front line of the war on dirty cash. Martin became the first whistleblower to expose the role of British banks and shell companies in laundering money out of the former Soviet region. He reveals how it happened and the personal price he paid for his trouble.
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In the spirit of reconciliation, Audible acknowledges the Traditional Custodians of country throughout Australia and their connections to land, sea and community. We pay our respect to their elders past and present and extend that respect to all Aboriginal and Torres Strait Islander peoples today.