Podcasts
For Money Laundering To Occur, All That Authorities Have To Do Is Nothing
In this conversation with RevDem editor Robert Nemeth, Dean Starkman and Neil Weinberg (International Consortium of Investigative Journalists) talk about Cyprus Confidential, the investigation exposing how Cyprus-based financial services firms have enabled the Russian elite — including Vladimir Putin’s inner circle — to shelter their wealth and shield billions of dollars in assets from the threat of impending sanctions. They explain how this system worked and what enabled it, but also share insights into how journalists work on cross-border collaborative projects on such scale.
15.12.2023
