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Fighting Corruption at Home and Abroad, with TI France's Sara Brimbeuf

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Manage episode 493186578 series 2623214
Content provided by Financial Crime Matters and Kieran Beer (ACAMS). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Financial Crime Matters and Kieran Beer (ACAMS) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
In this episode of “Financial Crime Matters,” Kieran talks with Sara Brimbeuf, head of the illicit financial flows program at Transparency International France. Sara and Kieran discuss TI France's efforts to fight bribery and corruption in conjunction with TI chapters around the globe and the non-governmental agency's current efforts to bring to justice French intermediaries accused of aiding global leaders in laundering the proceeds of corruption. Sara also describes the uses and limits of TI's well-known "Corruptions Perception Index," and its new benchmark, the Opacity in Real Estate Ownership (OREO) Index, which tracks 24 jurisdictions' requirements for disclosure of real estate ownership, as well as TI France's fight for transparency in corporate ownership in general in France.
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86 episodes

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Manage episode 493186578 series 2623214
Content provided by Financial Crime Matters and Kieran Beer (ACAMS). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Financial Crime Matters and Kieran Beer (ACAMS) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
In this episode of “Financial Crime Matters,” Kieran talks with Sara Brimbeuf, head of the illicit financial flows program at Transparency International France. Sara and Kieran discuss TI France's efforts to fight bribery and corruption in conjunction with TI chapters around the globe and the non-governmental agency's current efforts to bring to justice French intermediaries accused of aiding global leaders in laundering the proceeds of corruption. Sara also describes the uses and limits of TI's well-known "Corruptions Perception Index," and its new benchmark, the Opacity in Real Estate Ownership (OREO) Index, which tracks 24 jurisdictions' requirements for disclosure of real estate ownership, as well as TI France's fight for transparency in corporate ownership in general in France.
  continue reading

86 episodes

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