Debate on AML Industry Success: Insights from Financial Crime Matters Podcast

Is the anti-money laundering industry a failure, or a success?

In the latest episode of the Financial Crime Matters podcast, Kieran Beer talks with Oliver Bullough about his latest book, “Everybody Loves Our Dollars: How Money Laundering Won".

Oliver argues that with financial crime taking up the same proportion of our global economy as it did in 1990, the AML industry is a failure.

He faults several stakeholders in the current status quo. Not least, global governments’ deputization of the private sector in lieu of adequately empowering law enforcement and the courts to police the global economy.

Listen to the full episode: https://soundcloud.com/financialcrimematters

What are your thoughts on the success of the AML industry

#anti-money laundering #financial crime #AML industry #global economy #podcast discussion