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 DATA-FIRST THINKING
FINANCIAL CRIME CONVERSATION

A glimpse into the secretive world of Moneyland:
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At our recent Financial Crime Conversation event in London, Oliver Bullough, investigative journalist and author of Moneyland shared his fascinating experiences from a strange overworld of grand corruption. Oliver also joined our expert panel, alongside Ruby Hamid (Partner, Ashurst), Duncan Hames (Director of Policy, Transparency International) and Sylwia Wolos (Enhanced Due Diligence Expert, Refinitiv), which provided lively discussion and insights into the growing trend of financial crime in pop-culture.

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