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Moody’s Talks: KYC Decoded
Episode 21
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November 30, 2022
Investigative Journalism Miniseries Part 1: House of Cards
Multi-billion-dollar fraud. Fake bank accounts. Hackers. Spies. Whistleblowers. In this episode, Dan McCrum, Financial Times investigative reporter, brings to life his book Money Men: A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth. This entry into our investigative journalism miniseries dissects the too-good-to-be-true German tech startup, Wirecard, and the role Dan played in exposing its darkest secrets.
Be sure to purchase your copy of his book and check out the Netflix documentary film, Skandal! Bringing Down Wirecard. For further reading, we’ve curated a list of our favorite financial crime books.
