Shows
Moody’s Talks: KYC DecodedUBOs and Why They MatterUltimate beneficial ownership of a company is not as straightforward as it seems. This opaqueness begets a system where business structures are created legally, and yet are also the preferred vehicle for furthering financial crime like money laundering, human trafficking, and migrant smuggling. Follow along as host Alex Pillow dives deeper into the topic of UBOs with highly esteemed author and investigative journalist, Oliver Bullough, and Moody's Analytics Financial Crime Industry Practice Lead, Ted Datta.For further reading from Oliver Bullough, check out his renowned book, Moneyland: The Inside Story of the Crooks and Kleptocrats Who Rule...2022-03-0455 min