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Showing posts with label sanctions busting. Show all posts
Showing posts with label sanctions busting. Show all posts
Wednesday, 29 September 2021
Flags of Convenience - Bribe, Swindle or Steal Podcast
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.
Labels:
financial crime,
fraud,
sanctions busting,
trafficking
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