The Laundromat with Dawn Pretorius

--:--

It was the Wolfsburg Questionnaire that did it.

The Wolfsburg Questionnaire is a list of some 150 questions sent by one bank to another on their initiatives to curb money laundering. Technically, it is supposed to reveal just how compliant the financial institution is that you're working for. But that is only one example of our global efforts to stamp out money laundering. The reality is that money laundering continues to grow exponentially and collusion, corruption, and confusion are only getting more sophisticated.

Welcome to The Laundromat, the podcast that talks to funding more or better initiatives to stamp out money laundering by applying good minds, young minds, controversial minds, and professional minds to this problem. You will be contributing to a more equal world where not only the rich are rich.

27 Jul 2023 English South Africa Technology · Performing Arts

Other recent episodes

Seeds of Change with Precious Nala

I remember when I was young and my father had been hospitalized for a year, leaving my family vulnerable with no money. He said to me, "To ever be successful, put people first". My family foundation was built on putting people first and that shaped my values. I now have…

1 Jun 2023 1 min

Brand Boss

My grandfather owned a trading store in a small village in Newcastle where he sold a variety of products. I have fond memories of being awakened by Coca-Cola and Albany bread trucks delivering their products. I was about 8 years old and I was already very brand conscious. I can…

13 Nov 2023 1 min

Wholeful

At a very young age, my family went through an incredibly traumatic experience. Not understanding the implications of that as a young child, this influenced many negative decisions in my life, leading to self-sabotage. After 30 years of repeating the same pattern, I decided to speak about it and get…

13 Nov 2023 1 min

The Limelight with Layyah Rasdien

In this episode, Layyah chats to Joey Rasdien (aka "dad") about his journey to becomming a comedian and what we can learn from that and apply to our own lives.

21 Apr 2021 5 min

Suwah Notes

I remember the first time I noticed that women get treated a little differently at work. I was six months pregnant and running out of breath to the office. Late, as usual. Visibly pregnant, I asked for a permission slip to park closer to the building. But I was told…

24 Aug 2023 1 min

All episodes