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INTERVIEW: Martin Woods on the Wachovia bank affair and whistleblowing superheroes

Montage of Martin Woods with his dog.
Martin Woods. Photo: Private
Jean Hurley profile image

Jean Hurley

11 min read

Martin Woods provides some insight as to what happened at Wachovia Bank and how he discovered the money laundering.

Martin Woods has been fighting money launderers and financial criminals for over 30 years, as both a police detective and an anti-money-laundering expert within a diverse range of financial service businesses in the UK and overseas. In the second part of his interview with GRIP, he discusses his role in blowing

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