The Bunker – News without the nonsense cover image

How did London become the world’s dirty money capital?

The Bunker – News without the nonsense

00:00

Secrecy and Accountability in Kleptocracy

This chapter examines the role of secrecy as a fundamental component of kleptocracy, hindering the tracing of accountability in corrupt financial practices. It discusses historical proxy systems and recent UK legislative efforts aimed at improving transparency, while highlighting the persistent challenges of enforcement and misleading reporting.

Transcript
Play full episode

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app