Sanctions Miniseries Part 3: Networks Defeat Networks
You may have looked data up and down and back again, but have you looked at it sideways? In Part 3 of our Sanctions Miniseries, host Alex Pillow is joined by KYC expert, Graham Barrow, host of The Dark Money Files podcast. Their discussion sheds light on the networks of those who are sanctioned and the risk indicators to look for.
Moody’s Talks: Risk Reframed · Alex Pillow, Graham Barrow
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Show Notes
You may have looked data up and down and back again, but have you looked at it sideways?
In Part 3 of our Sanctions Miniseries, host Alex Pillow is joined by KYC expert, Graham Barrow, host of The Dark Money Files podcast. Their discussion sheds light on the networks of those who are sanctioned and the risk indicators to look for.
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