Episode 27: Jonathan Benton in conversation with Stephen Platt
KYC Talk Show brought to you by KYC360.com, with host Stephen Platt
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Unraveling Financial Crime and Promoting Transparency
The chapter delves into the guest's journey in the anti-financial crime sector, from a detective to senior roles, driven by a disdain for crime profiteers. It explores the evolving skill sets of financial investigators, challenges with Russian sanctions, and importance of unraveling ownership structures. The conversation emphasizes the necessity of transparency in financial dealings, tackling complexities in asset recovery and the barriers to prosecuting cases involving wealthy politicians and complicit financial institutions.
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