Co-authored by Open Secrets and Shadow World Investigations, The Enablers investigative report explores the largely overlooked yet extensive evidence of the role of the private sector “enablers” in state capture. The Enablers focuses on the role of banks, accounting firms, consultants and lawyers in facilitating criminal conduct that formed part of the state capture enterprise.
Volume 1: the bankers
This first volume of the series focuses on the role of banks and other financial sector actors in corporate criminality.
Watch the trailer here.