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Saturday, December 04, 2021

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Our flagship daily news show, where hosts Shashank Bhargava and Snigdha Sharma talk to in-house experts about what is going on and why you need to care about it.

Episode 1064 September 28, 2020

The FinCEN files: How dirty money manages to travel around the world

Last week, the Indian Express released the findings of a new investigation called The FinCEN files. The investigation shows how dirty money travels from one part of the world to another through big banks, and was done in collaboration with over 100 media organisations in 88 countries who had teamed up with Buzzfeed News and the International Consortium of Investigative Journalists (ICIJ). In this episode, investigative journalist Ritu Sarin, who was part of the investigation, joins us to breakdown what the investigation reveals, its key findings, the concerns it raises, and the lessons it holds for Indian banks.


You can follow us and leave us feedback on Facebook and Twitter @expresspodcasts, or send us an email at podcasts@indianexpress.com. If you like this show, please subscribe and leave us a review wherever you get your podcasts, so other people can find us. You can also find us on https://indianexpress.com/audio.

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The FinCEN files: How dirty money manages to travel around the worldLast week, the Indian Express released the findings of a new investigation called The FinCEN files. The investigation shows how dirty money travels from one part of the world to another through big banks, and was done in collaboration with over 100 media organisations in 88 countries who had teamed up with Buzzfeed News and the International Consortium of Investigative Journalists (ICIJ). In this episode, investigative journalist Ritu Sarin, who was part of the investigation, joins us to breakdown what the investigation reveals, its key findings, the concerns it raises, and the lessons it holds for Indian banks. You can follow us and leave us feedback on Facebook and Twitter @expresspodcasts, or send us an email at podcasts@indianexpress.com. If you like this show, please subscribe and leave us a review wherever you get your podcasts, so other people can find us. You can also find us on https://www.indianexpress.com/audio.
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