The Pandora Papers came and went. Now what?
Following the publication of the Pandora Papers in early October 2021, this podcast analyses the legacy of the investigation so far, and what the anti-financial crime community should be doing in response.
The investigation can and should act as a wake up call – driving forward the kind of meaningful change that has progressed through the legislative agenda in fits and starts as of late.
Topics
Guest speakers
Partners in Crime: Behind the investigation into the abuse of LLPs by Transparency International UK
Former FBI International Corruption Unit Head on how data can connect the dots in cross-border financial crime investigations
Do you know who you’re in business with?
Knowledge graphs: Creating insights about companies
Pandora Papers: How open company data enabled the investigation
Transparent company data & investigations
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