Waarom een overzicht van de beste documentaires en short movies over witwassen?
Het bekijken van documentaires en short movies over witwassen en andere financiële misdrijven zoals fraude en omkoping kan zeer leerzaam zijn voor specialisten in Financial Economic Crime (FEC). Hier zijn enkele redenen waarom:
Realistische Scenario’s: Deze media bieden vaak gedetailleerde reconstructies van echte gevallen, waardoor specialisten inzicht krijgen in hoe dergelijke misdrijven in de praktijk worden gepleegd.
Bewustwording van Methoden: Ze onthullen de methoden en technieken die criminelen gebruiken, wat professionals kan helpen bij het herkennen van waarschuwingssignalen en het ontwikkelen van preventieve maatregelen.
Impact op de Maatschappij: Ze tonen de impact van financiële misdrijven op individuen, bedrijven en de economie, wat het belang van FEC-werk benadrukt.
Lessen in Ethiek en Governance: Door te kijken naar de fouten en misstappen die in het verleden zijn gemaakt, kunnen FEC-specialisten leren over het belang van ethiek en goed bestuur binnen organisaties.
Inspiratie voor Innovatie: Het zien van de complexiteit van financiële misdrijven kan FEC-specialisten inspireren om innovatieve oplossingen en strategieën te ontwikkelen voor het bestrijden van deze misdrijven.
Kortom, deze documentaires en short movies uit binnen- en buitenland kunnen dienen als krachtige educatieve hulpmiddelen die zowel informatief als inspirerend zijn voor FEC-specialisten.
Veel kijkplezier!
Het overzicht met de beste documentaires en short movies over witwassen
— 2024 —
Why a Vietnamese billionaire has been sentenced to death – 12,5 Billion USD Bank Scam — CBC News
Why a Vietnamese billionaire has been sentenced to death | CBC News | 12 Apr 2024 | 10:36 | Vietnamese property tycoon Truong My Lan has been sentenced to death in what local media have called the largest case of financial fraud in the country’s history. Andrew Chang explains how white collar crime is threatening one of the world’s fastest-growing economies.
— 2023 —
The Billion Dollar Scam through online trading platforms – BBC World Service Documentaries
The Billion Dollar Scam | BBC World Service Documentaries | 13 Apr 2023 | 47:10 | Investigative reporter Simona Weinglass leads a #BBCEye investigation into a criminal network, believed to have scammed more than a billion dollars from victims across the globe. The organisation sponsored a top-tier football club to promote its online trading platform, promising investors the chance of astonishing returns. But what lies behind the claims? The search – from a mansion in London, to a forest in Scandinavia and a call centre in Georgia – reveals a web of deceit. We hear from victims, undercover agents and police, in a bid to track down who’s in charge.
— 2022 —
Dit is waarom witwassen belangrijk is voor criminelen – Brabant onder de radar
Dit is waarom witwassen belangrijk is voor criminelen | Brabant onder de radar | 1 Jun 2022 | 12:12 | Brabant onder de radar is een serie waarin we een inkijkje krijgen in de strijd tegen ondermijning van de Brabantse samenleving door criminelen. Wat speelt er in Brabant? Deze aflevering gaat over witwassen.
— 2020 —
FINCEN FILES | How money is laundered through New York banks – ICIJ
How money is laundered through New York banks | The International Consortium of Investigative Journalists (ICIJ) | 20 Sept 2020 | 2:08 | By filing suspicious activity reports to regulators, big banks in the U.S. can collect transfer fees on suspicious transactions. Failure to file a SAR can expose banks to fines or penalties.
Trade-Based Money Laundering (TBML) – BAFT
An Overview of Trade-Based Money Laundering (TBML) | BAFT (Bankers Association for Finance and Trade) | 16 May 2020 | 2:08 | Together we can turn the tide against illicit trade. Learn more about trade-based money laundering from BAFT, The Wolfsberg Group and The International Chamber of Commerce.
— 2019 —
How money laundering works – BBC Stories
How money laundering works | BBC Stories | 28 Oct 2019 | 3:32 | Following criminal cash from the streets of London to the gold markets of Dubai, BBC Panorama and the French media company Premieres Lignes reveal how an international crime gang laundered millions in drug money.
The Troika Laundromat – OCCRP
The Troika Laundromat Explained | OCCRP | 11 Mar 2019 | 3:49 | From 2006 through early 2013, billions of dollars moved out of Russia through an elaborate scheme orchestrated by Russia’s largest private investment bank, Troika Dialog. The money was used to pay for luxury goods, make secret investments in state-owned companies, and even pay school tuitions. The system also links some of the most notorious figures in previous financial scandals: people like Sergei Roldugin and companies exposed by now-deceased lawyer Sergei Magnitsky.
— 2018 —
Danske Bank’s Estonia branch and the 200 Billion Euro Laundromat -Financial Times
How Danske Bank’s Estonia branch became a pipeline for dirty money | Financial Times | 1 Nov 2018 | The Danish lender faces a criminal investigation from the US Department of Justice after being caught up in one of the world’s biggest money laundering scandals, with clients linked to organised crime, drugs and tax evasion.
The one billion USD Bangladesh Central Bank Heist – Kento Bento
The Bangladesh Central Bank | Kento Bento | 6 Aug 2018 | The Bangladesh Central Bank heist, also known as the Bangladesh Bank cyber heist, was a major theft that occurred in February 2016. Hackers issued 35 fraudulent instructions via the SWIFT network to transfer nearly $1 billion from the Federal Reserve Bank of New York account belonging to Bangladesh Bank, the central bank of Bangladesh. Out of these, five instructions were successful in transferring $101 million—with $81 million traced to the Philippines and $20 million to Sri Lanka. The Federal Reserve Bank of New York blocked the remaining transactions, amounting to $850 million, due to a misspelled instruction which raised suspicions.
— 2017 —
The Azerbaijani Laundromat – Transparency International & OCCRP
The Azerbaijani Laundromat | Transparency International & OCCRP | 8 Sept 2017 | 1:45 | A series of investigations across Europe, published on 4 September and led by the Organised Crime and Corruption Reporting Project (OCCRP), has uncovered a network of illicit financial payments that used reputable banks and secret companies to funnel payments from a US$ 2.9 billion slush fund to buy political influence and launder Azerbaijan’s international image.
How does money laundering work? | Ted-Ed
How does money laundering work? – Delena D. Spann | Ted-Ed | 23 May 2017 | 4:46 | Money laundering is the term for any process that “cleans” illegally obtained funds of their “dirty” criminal origins, allowing them to be used within the legal economy. And the practice is about as old as money itself. But how does it actually work? Delena D. Spann describes the ins and outs of money laundering.
— 2015 —
Grand Theft Moldova -OCCRP
Grand Theft Moldova | OCCRP | 30 Jul 2015 | 2:15 | The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by the thousands to protest: “We want our billion back!” They used the number — US$ 1 billion – that news accounts reported had gone missing from three Moldovan banks in November of 2014. Unsure who to blame, the protestors denounced the government, politicians, banks and organized crime. The theft was a serious setback for Moldova, one of Europe’s poorest countries, with a gross domestic product of only US$ 8 billion and an average wage of US$ 200 per month.
Dagelijks nieuws
112wwft.nl bevat een automatische nieuws aggregator over witwassen en andere integriteitsrisico’s en die kun je hier vinden.