Mikhail Reider-Gordon on AML and Wirecard, Part 1 - a podcast by Thomas Fox

In the Episode, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics&Integrity at Affiliated Monitors.  Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media&entertainment; biotech and the life sciences; the public sector and international law.  She is accustomed to working on extremely sensitive and high-profile matters, both nationally and internationally. In this episode, we continue our multipart series on the Wirecard accounting fraud. Today, we begin a two-part exploration of the role of money-laundering in the Wirecard saga. 
Some of the highlights include:·       How money laundering works?
·       What is threat finance?·       Other examples of German corporate fraud?
·       Why 2006 was such an important year in anti-money laundering?·       How Wirecard made money through money laundering.
·       The risk related business model used by Wirecard.Learn more about your ad choices. Visit megaphone.fm/adchoices

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