SEASON 1 · EPISODE 9 · 18:52
Special Episode 2 - The Troika Laundromat
Ray Blake & Graham Barrow · 10 March 2019
Episode notes
The second of our special episodes looking this time at the OCCRPs newly released data dubbed "The Troika Laundromat".
Rather than spend 20 minutes criticising everyone involved we thought we'd spend some time contextualising what it means and then look at how data releases like this can be put to good effect by helping the banks to improve their detection of financial crime in the future.
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