Taking down dirty money with Eddie Vaughan

26/02/2025 29 min Episodio 26
Taking down dirty money with Eddie Vaughan

Listen "Taking down dirty money with Eddie Vaughan"

Episode Synopsis

"We detect less than 1% of dirty money. That's a crazy statistic, isn't it?"Dirty money is everywhere. Banks are in a race against time to find it, battling out-of-date systems and bureaucracy. Eddie Vaughan, Vice President of Banking and Financial Services at Chorus Intelligence, is on a mission to fix that, with decades of experience in UK law enforcement and government. He joins Debbie Forster MBE for a fascinating dive into a murky world.