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Transparency International: Disrupting Corrupt Money Flows
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How do you identify the beneficial owner of an anonymous company?
In this episode of Fenergo FinTalks, we’re joined by special guest Maíra Martini, Research and Policy Expert on Corrupt Money Flows at Transparency International: a global movement that works to end the injustice of corruption.
Maíra and our host, Dhanum Nursigadoo, talk about how corrupt money flows have an impact on the global economy in real time. They also discuss the need for cultural and political change in attitudes towards corruption, the power of having public access to the ownership of corporate structures, and much more.
Listen to discover the seemingly legitimate infrastructure that supports corrupt money flows, and which players in the global financial ecosystem are enabling corruption.
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