Tom Cardamone, President and CEO of Global Financial Integrity, joins the podcast to discuss the regulatory and enforcement challenges associated with flags of convenience. These range from trafficked labor to environmental violations and Tom highlights the inherent tension between substantial tax incentives on one hand and accountability on the other.
Originally posted September 15, 2021
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Using Universities to Launder Reputations
Profiting From Human Rights Atrocities in Syrian Prisons
Treasury’s Role in Confronting Kleptocracy
Fraudulent Vaccination Cards
Cannabis and Compliance
Ransomware
Madoff and Belfort
Moneyland, Kleptopia and On Corruption in America
Investment Funds: Massive Transparency Loopholes
Bernie Madoff: “The Wizard of Lies”
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A Bicultural Look at Compliance
Surviving a Bribery Investigation and Fostering a Culture of Compliance
Illicit Gold
Protecting the Pangolin
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