Ep.32 – Why You Should Be Worried About Money Laundering
Jenine Colmore-Williams is the founder of Dimension GRC, a software company focused on supporting and protecting businesses by enabling them to expose illegal money laundering activity. Money laundering is not like armed robbery or murder, where the effects are in plain sight, and the victims are easy to identify, it is a silent blight that slowly moves through our communities without being noticed for what it is, with its effects being blamed on everything but the actual cause.
It is estimated that over $1.35 billion dollars is laundered through businesses every year in New Zealand and as things tighten for businesses, this could actually worsen. We talk to Jenine about her work, the economy, and Ozark.