Episode 19: Tom Burgis

AML Talk Show host Stephen Platt with guest speaker Tom Burgis, investigations reporter and author.

AML Talk Show Hosted by Stephen Platt

In this series of podcasts, our hosts Martin Woods and Stephen Platt will interview key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.


Stephen Platt:

Good afternoon folks, and welcome to this KYC360 Anti Money Laundering Talk Show with me Stephen Platt. Thank you very much for joining once again. Today, I'm really excited to be joined by an acclaimed journalist and author, Tom Burgis.

Tom is an investigations correspondent at the Financial Times. He's reported from more than 40 countries, won major journalism awards in the United States and Asia, and been shortlisted for eight others, including twice at the British Press Awards....

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