Welcome to Season 2 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. In this Episode 2 of Season 3, Shell Games, she continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal.
Some of the highlights include:
Marsalek in love
O’Sullivan’s detention
Crook on crook crime
Citizen of Vanuatu
Vanrenen: The Pink bits are ours
Electronic Fundraising Company
A history of TPAs
Pay2 play
WorldPlay and the Commission
The name game
IoM the place to be
Bespoke services
Harding hangs a shingle
Matroyshka dolls
Enabling Transnational Crime
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