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Digging Deeper
K2 Integrity
10 episodes
6 hours ago
Digging Deeper a podcast by K2Integrity
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All content for Digging Deeper is the property of K2 Integrity and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Digging Deeper a podcast by K2Integrity
Show more...
Technology
Education,
Business,
Careers,
How To
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Digging Deeper Episode 8: Investigating Corruption in Argentina
Digging Deeper
32 minutes 12 seconds
4 years ago
Digging Deeper Episode 8: Investigating Corruption in Argentina
Lazaro Baez was recently sentenced to 12 years in jail for money laundering in Argentina, charges that connected him to political powers still at large in the country. This international case revealed deeply rooted corruption and strong headwinds against uncovering critical evidence – but that did not stop Mariano Federici, the former head of Argentina’s Financial Intelligence Unit, from continuing to dig in. In episode 8 of Digging Deeper, Mariano shares with Chris Morgan Jones how the investigation unfolded and what the future of related cases may be. As Mariano notes, “When the world is set to cooperate, there is no good place to hide.”
Digging Deeper
Digging Deeper a podcast by K2Integrity