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In this series, host Stephen Platt interviews 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.See acast.com/privacy (https://acast.com/privacy) for privacy and opt-out information.
Hosted on Acast. See acast.com/privacy for more information.
About Jonathan:
Jonathan is the CEO of Intelligent Sanctuary. A Fintech start-up using AI-enabled digital platforms to change the approach to asset recovery including crypto assets. Jonathan is a senior advisor for the WorldBank StAR programme and is on the board of one of the UK’s largest financial institutions and a UK anti-corruption NGO.
Jonathan is a former head of UK’s International Corruption Unit, National Crime Agency and Proceeds of Corruption Unit, New Scotland Yard. Jonathan served for 25 years in UK law enforcement reaching the rank of Detective Superintendent, he has global anti-bribery and anti-corruption, AML and asset recovery expertise. And, over a decade as a hostage, crisis and kidnap negotiator.
Hosted on Acast. See acast.com/privacy for more information.
