Paul Milata (CFE) talks to Charlie Middleton (CFA), the former global head of tax planning at the world’s largest corporation. In this exclusive interview, Charlie describes the global tax evasion industry’s structure, players, motives, options and links to grand fraud and corruption. Direct support for this podcast comes from Nemexis GmbH, a corporate crime investigations company based in Berlin (DE).

Views expressed by podcast guests are their own and not the view of The Grand Fraud Podcast, Paul Milata or Nemexis GmbH.