How are banks tackling financial crime? | Philippe Vollot, Rabobank | The Big Question FULL EPISODE
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- Опубліковано 17 лип 2024
- The Big Question is a series from Euronews Business where we sit down with industry leaders and experts to discuss some of the most important topics on today’s agenda. In this episode Hannah Brown met with Philippe Vollot, the Chief Financial Economic Crime Officer at Rabobank, to discuss how the war in Ukraine has affected financial crime fighting.
0:00 Intro
1:34 How do banks fight financial crime?
3:06 What are the difficulties fighting financial crime in Europe?
6:44 What is the most difficult type of financial crime to identify?
9:11 How has the war in Ukraine affected financial crime?
14:40 Fighting financial crime is fighting crime
16:54 What is the future of financial crime fighting?
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Interesting interview...
_Banks aren't fighting the financial crimes THEY commit regularly, especially for their ultra wealthy clients!_
I guess you can say fighting financial crimes is costly but pays off in the end.
Will this apply to the unelected Eurocrats in the European Central Bank?!
no of course not, it's only for others who we sanction because they don't bend to our demands
Every citizen is innocent until proven otherwise. It is not my obligation to prove where my money is from and the state has no right to X-ray all bank accounts only because there could be something wrong. If they don't have due cause, than they are not intitled to look into people's bank accounts.
Whoever tells you otherwise is not fighting crime, but wants to take away your freedom.
You obviously flunked Latin since your words are not stated in there proper declension. As for message in English, you are correct that they are financial criminals. I disagree with you because they also defraud the rich.