Podcasts about dirty money

Dr. Jerome Corsi exposes how Democrat Party operatives, major banks, and foreign interests have allegedly created a money-laundering pipeline through ActBlue to influence U.S. elections — and why Congressional investigators are calling for action.

South Africa has been removed from the grey list of a global anti-money-laundering group. The Paris based Financial Action Task Force - FATF - announced YESTERDAY that it reached it's decision because the country has addressed all 22 deficiencies identified two-and-a-half years ago. South Africa was placed on the grey list in February 2023 due to limitations on its ability to stop money laundering and terrorist financing. The grey list places countries under increased monitoring and scrutiny, with global investors concerned about possible financial risks. To make sense of the development and what that means for you and I, Bongiwe Zwane spoke to independent analyst, Khaya Sithole

Die Dokumentation „Dirty Money — Geldwäsche-Paradies Deutschland“ zeigt, warum konsequente Geldwäschebekämpfung nicht nur Finanzpolitik, sondern auch eine Frage der nationalen Sicherheit ist. Hier entlang geht's zu den Links unserer Werbepartner: https://detektor.fm/werbepartner/was-laeuft-heute >> Artikel zum Nachlesen: https://detektor.fm/kultur/was-laeuft-heute-dirty-money-geldwaesche-paradies-deutschland

Die Dokumentation „Dirty Money — Geldwäsche-Paradies Deutschland“ zeigt, warum konsequente Geldwäschebekämpfung nicht nur Finanzpolitik, sondern auch eine Frage der nationalen Sicherheit ist. Hier entlang geht's zu den Links unserer Werbepartner: https://detektor.fm/werbepartner/was-laeuft-heute >> Artikel zum Nachlesen: https://detektor.fm/kultur/was-laeuft-heute-dirty-money-geldwaesche-paradies-deutschland

Die Dokumentation „Dirty Money — Geldwäsche-Paradies Deutschland“ zeigt, warum konsequente Geldwäschebekämpfung nicht nur Finanzpolitik, sondern auch eine Frage der nationalen Sicherheit ist. Hier entlang geht's zu den Links unserer Werbepartner: https://detektor.fm/werbepartner/was-laeuft-heute >> Artikel zum Nachlesen: https://detektor.fm/kultur/was-laeuft-heute-dirty-money-geldwaesche-paradies-deutschland

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 In July of 2012, a routine inspection of the Saint-Louis-De-Blandford strategic maple syrup reserve in Quebec, Canada was being conducted. During the inspection, it was found that some of the barrels that should have been filled with sticky, sweet, maple syrup were empty and other barrels had been refilled with water. Upon further investigation it was discovered that over months, thieves had been stealing millions of dollars' worth of maple syrup. The crime later became known as the Great Canadian Maple Syrup Heist.  Sources: Waxman, Olivia B., “What to Know About the Real Canadian Maple Syrup Heist That Inspired The Sticky”, Time, Dec 6, 2024, https://time.com/7200222/maple-syrup-heist-the-sticky-amazon/, accessed Oct 3, 2025.  Noakes, Taylor C., “Great Canadian Maple Syrup Heist”, The Canadian Encyclopedia, Mar 28, 2022, https://www.thecanadianencyclopedia.ca/en/article/great-canadian-maple-syrup-heist, accessed Oct 3, 2025.  Lyon, Rivy, “ The Great Maple Syrup Heist: How A Ragtag Group Of Thieves In Canada Stole $18 Million Worth Of Maple Syrup”, AllThatsInteresting.com, July 2, 2025, https://allthatsinteresting.com/great-canadian-maple-syrup-heist, accessed Oct 3, 2025.  Tisdale, Jennifer, “Richard Vallières Was Behind the 2012 Great Canadian Maple Syrup Heist — Where Is He Now?”, Distractify, Dec 5, 2024, https://www.distractify.com/p/richard-vallieres-now, accessed Oct 3, 2025.  “Great Canadian Maple Syrup Heist”, Wikipedia, https://en.wikipedia.org/wiki/Great_Canadian_Maple_Syrup_Heist, accessed Oct 3, 2025.  "The Maple Syrup Heist." Dirty Money, directed by Brian McGinn, season 1, episode 5, Jigsaw Productions, 2018, Netflix, www.netflix.com/watch/80118100  

The Epstein scandal exposed how deep corruption runs, but higher academia mostly slipped away untouched. Despite Epstein having offices at Harvard, donations to MIT, and close ties with professors, universities escaped the same scrutiny that crushed others. They played dumb, claimed ignorance, and hid behind words like “research” while pocketing predator money. Meanwhile, they still preach ethics and morality to the rest of us, acting like they're society's conscience while proving they'll side with cash over principle every single time.For working-class folks, the double standard is glaring. Ordinary people get hammered for the smallest mistakes, while billion-dollar institutions with political connections remain untouchable. Justice isn't blind; it looks straight at the bank account before moving. The universities knew what they were doing, yet faced no real punishment. Until someone has the guts to drag academia into the same light as everyone else, it's on us to keep the pressure on, to not forget, and to make sure their role in this rotten system never gets buried.to contact me:bobbycapucci@protonmail.com

The Epstein scandal exposed how deep corruption runs, but higher academia mostly slipped away untouched. Despite Epstein having offices at Harvard, donations to MIT, and close ties with professors, universities escaped the same scrutiny that crushed others. They played dumb, claimed ignorance, and hid behind words like “research” while pocketing predator money. Meanwhile, they still preach ethics and morality to the rest of us, acting like they're society's conscience while proving they'll side with cash over principle every single time.For working-class folks, the double standard is glaring. Ordinary people get hammered for the smallest mistakes, while billion-dollar institutions with political connections remain untouchable. Justice isn't blind; it looks straight at the bank account before moving. The universities knew what they were doing, yet faced no real punishment. Until someone has the guts to drag academia into the same light as everyone else, it's on us to keep the pressure on, to not forget, and to make sure their role in this rotten system never gets buried.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

The Epstein scandal exposed how deep corruption runs, but higher academia mostly slipped away untouched. Despite Epstein having offices at Harvard, donations to MIT, and close ties with professors, universities escaped the same scrutiny that crushed others. They played dumb, claimed ignorance, and hid behind words like “research” while pocketing predator money. Meanwhile, they still preach ethics and morality to the rest of us, acting like they're society's conscience while proving they'll side with cash over principle every single time.For working-class folks, the double standard is glaring. Ordinary people get hammered for the smallest mistakes, while billion-dollar institutions with political connections remain untouchable. Justice isn't blind; it looks straight at the bank account before moving. The universities knew what they were doing, yet faced no real punishment. Until someone has the guts to drag academia into the same light as everyone else, it's on us to keep the pressure on, to not forget, and to make sure their role in this rotten system never gets buried.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

We look at the outsized influence of a small and secretive Catholic institution, Opus Dei, from Spain's dictator Franco, right up to the present day. And the bank it secretly controlled for sixty years: "This sounds a bit like a bit of conspiracy theory but trust me, it's very real. It's in almost every major city around the world and it's quite ruthless. It's close to the Trump regime because they share a lot of common ground." ~ Gareth Gore, journalist and author Plus: in the latest twist in the epic battle to end anonymous ownership in the United States, the US's financial regulator FinCEN has announced that only 'foreign businesses' with 'foreign owners' will now be required to report ownership information to the federal government. It's announced plans to actually delete ownership information that ‘US companies' have already submitted. We look at the options to stop the US sliding even further into a corruption abyss: "The US is making a commitment to stay at the back of the pack compared to the rest of the world." ~ Erica Hanichak, FACT Coalition Co-produced by host Naomi Fowler and Leo Schick. Transcript of the show: https://podcasts.taxjustice.net/wp-content/uploads/2025/09/Taxcast_Sept_25_Transcript-1.pdf (may not be 100% accurate) Further Reading: Opus: the Cult of Dark Money, Human Trafficking and Right Wing Conspiracy Inside the Catholic Church by Gareth Gore https://bookshop.org/p/books/opus-the-cult-of-dark-money-human-trafficking-and-right-wing-conspiracy-inside-the-catholic-church-gareth-gore/7b5e7a3a10fa7fa5?ean=9781668016169&digital=t Treasury Reopens the Floodgates to Dirty Money in the U.S., FACT Coalition https://thefactcoalition.org/treasury-reopens-the-floodgates-to-dirty-money-cta/ FinCEN plans to delete data on U.S. companies from beneficial ownership database, International Consortium of Investigative Journalists https://www.icij.org/news/2025/09/fincen-plans-to-delete-data-on-u-s-companies-from-beneficial-ownership-database/ ‘I became like a slave': why 43 women are suing the secretive Opus Dei Catholic group in Argentina, the Guardian https://www.theguardian.com/global-development/2025/apr/14/argentina-human-rights-women-opus-dei-catholic-church-exploitation-abuse-celibacy-trafficking-allegations Press statement on a judicial process in Argentina, Opus Dei https://opusdei.org/en-uk/article/press-statement-on-a-judicial-process-in-argentina/  Website with more information and more Tax Justice Network podcasts https://podcasts.taxjustice.net/   

Illya Davis shares how he went from hustling in the streets and surviving federal prison to building a million-dollar business. ⁣ Illya's links⁣ https://yeapstk.com/#home⁣ https://www.facebook.com/youngeconomicsawareness/⁣ youtube.com/@channel%2FiUC1T1v1jzdEBu3s1TeGB0iCQ⁣ https://www.instagram.com/yeapstk/⁣ ⁣ Mando's Starter Pack is perfect for new customers. It comes with a Solid Stick Deodorant, Cream Tube Deodorant, two free products of your choice (like Mini Body Wash and Deodorant Wipes), and free shipping. As a special offer for listeners, new customers get 20% off sitewide with our exclusive code. Use code [COX] at ShopMando.com for 20% off sitewide + free shipping.⁣ ⁣ Get 10% sitewide for a limited time. Just visit https://GhostBed.com/cox and use code COX at checkout.⁣ ⁣ ⁣ Do you want to be a guest? Fill out the form https://forms.gle/5H7FnhvMHKtUnq7k7⁣ ⁣ Send me an email here: insidetruecrime@gmail.com⁣ ⁣ Do you extra clips and behind the scenes content?⁣ Subscribe to my Patreon: https://patreon.com/InsideTrueCrime ⁣ ⁣ ⁣ Follow me on all socials!⁣ Instagram: https://www.instagram.com/insidetruecrime/⁣ TikTok: https://www.tiktok.com/@matthewcoxtruecrime⁣ ⁣ ⁣ Do you want a custom painting done by me? Check out my Etsy Store: https://www.etsy.com/shop/coxpopart⁣ ⁣ Listen to my True Crime Podcasts anywhere: https://anchor.fm/mattcox ⁣ ⁣ Check out my true crime books! ⁣ Shark in the Housing Pool: https://www.amazon.com/dp/B0851KBYCF⁣ Bent: https://www.amazon.com/dp/B0BV4GC7TM⁣ It's Insanity: https://www.amazon.com/dp/B08KFYXKK8⁣ Devil Exposed: https://www.amazon.com/dp/B08TH1WT5G⁣ Devil Exposed (The Abridgment): https://www.amazon.com/dp/1070682438⁣ The Program: https://www.amazon.com/dp/B0858W4G3K⁣ Bailout: https://www.barnesandnoble.com/w/bailout-matthew-cox/1142275402⁣ Dude, Where's My Hand-Grenade?: https://www.amazon.com/dp/B0BXNFHBDF/ref=tmm_pap_swatch_0?_encoding=UTF8&qid=1678623676&sr=1-1⁣ ⁣ Checkout my disturbingly twisted satiric novel!⁣ Stranger Danger: https://www.amazon.com/dp/B0BSWQP3WX⁣ ⁣ If you would like to support me directly, I accept donations here:⁣ Paypal: https://www.paypal.me/MattCox69⁣ Cashapp: $coxcon69 Learn more about your ad choices. Visit megaphone.fm/adchoices

Hey Panlers! Steve and Mark are back with our coverage ofPeacemaker. This time we are covering the new releases of Season 2. In this episode of the podcast we cover Episodes 1 and 2 and we had a great time covering the first 2 episodes. Hear us talk about what we liked, our thoughts and what DCU stuff had come up since Superman (2025) came out. Check us out on Apple Podcast, Amazon Music, Deezer, Tune In, and Spotify,or whatever podcast player of choice you use. We Can be found on YouTube: Just Search Panels to Pixels Podcast!Subscribe! And just Check the Thumbs up if you like it! We would appreciate it! You can send Feedback at: Facebook.com/PanelsToPixels Email us: Panelstopixels1@gmail.com Instagram: @PanelsToPixelsPodcast  Needle Drops in the episodes:Episode 1:-“Don't Ever Leave Me” by Hanoi RocksSix months later, after Chris Smith (John Cena) discovers the DC2 dimension in the Quantum Unfolding Chamber (QUC), we pick up with this song playing in Leota Adebayo's (Danielle Brooks) car. Also note, there's an alternate dimension Hanoi Roxx teased at the end.-“Guestlist” by Hardcore SuperstarAfter a fight with Emilia Harcourt (Jennifer Holland), Chris heads back to his place for a night of hard drugs and bisexual orgies, while this song kicks in.-“Dreamer” by Foxy ShazamCompletely wasted from the party, Peacemaker stumbles through the QUC and heads to DC2, wandering in wonder around the house he shares with his “dad” and “brother,” while yet another Foxy Shazam song plays.-“Blue Jeans” by SilvertideHarcourt also isn't doing great, so she heads to the biker barGabriel's Horn. As she walks in, this is playing, presumably on the jukebox. The song continues to play as she beats the crap out of pretty much everyone in the bar.-“Outrage” by Sister SinRight after being discovered by the DC2 version of Peacemaker, our Chris accidentally kills him in the QUC… And as we cut to the end credits, this song plays. Episode 2:-Evil Thoughts” by Foxy ShazamThis song begins playing as Peacemaker and Vigilante (Freddie Stroma) take out tools to dismember the DC2 version of Peacemaker that our Peacemaker accidentally killed last episode. It continues throughout the montage as they chop him up and dispose of the body parts by using the kyphotic alien's incinerator.-“Reapercussion” by The Cruel IntentionsWhile Fleury (Tim Meadows) is told to hold and watch Chris by Sacha Bordeaux (Sol Rodríguez), ARGUS assembles a team of operatives anyway to take Peacemaker down. We meet this ragtag squad to the song noted above.-“Dirty Money” by Ida MariaAfter absolutely obliterating Fleury's team, Eagly does a slo-mo victory walk to this song. That transitions into another montage, this time the “11th Street Kids,” aka the remaining team from Season 1, partying on Harcourt's rooftop. The song continues to play as we watch the team bond and chat at the party.-“This Time It's Love” by D'MollsBack at the party, Peacemaker and Harcourt have a heart-to-heart while this song plays.-“We Don't Need A Cure” by Hardcore SuperstarPeacemaker, drunk and sad, heads back to the DC2 after trying to text that Earth's version of Harcourt from the Peacemaker's phone (the one our Peacemaker incinerated). Once he gets to DC2 the text goes through, and he starts texting with the alt-Harcourt, while this song plays, leading us into the closing credits.

BUSINESS: Philippines at risk of returning to dirty money watch list due to online gambling | Aug. 20, 2025Subscribe to The Manila Times Channel - https://tmt.ph/YTSubscribe Visit our website at https://www.manilatimes.net Follow us: Facebook - https://tmt.ph/facebook Instagram - https://tmt.ph/instagram Twitter - https://tmt.ph/twitter DailyMotion - https://tmt.ph/dailymotion Subscribe to our Digital Edition - https://tmt.ph/digital Check out our Podcasts: Spotify - https://tmt.ph/spotify Apple Podcasts - https://tmt.ph/applepodcasts Amazon Music - https://tmt.ph/amazonmusic Deezer: https://tmt.ph/deezer Stitcher: https://tmt.ph/stitcherTune In: https://tmt.ph/tunein #TheManilaTimes#KeepUpWithTheTimesSubscribe to The Manila Times Channel - https://tmt.ph/YTSubscribe Visit our website at https://www.manilatimes.net Follow us: Facebook - https://tmt.ph/facebook Instagram - https://tmt.ph/instagram Twitter - https://tmt.ph/twitter DailyMotion - https://tmt.ph/dailymotion Subscribe to our Digital Edition - https://tmt.ph/digital Check out our Podcasts: Spotify - https://tmt.ph/spotify Apple Podcasts - https://tmt.ph/applepodcasts Amazon Music - https://tmt.ph/amazonmusic Deezer: https://tmt.ph/deezer Stitcher: https://tmt.ph/stitcherTune In: https://tmt.ph/tunein #TheManilaTimes#KeepUpWithTheTimes Hosted on Acast. See acast.com/privacy for more information.

Jeffrey Epstein's infiltration of academia exposed how wealth can override ethics in even the most prestigious institutions. Despite having no advanced degree or scholarly credentials, he gained access to Harvard, MIT, Princeton, and Stanford through millions in donations and by courting high-profile scientists. Epstein was granted office space, access to labs, and close ties with prominent academics, even after his 2008 sex-offense conviction. Universities rationalized these relationships by claiming his money advanced research, but in reality, they allowed him to launder his reputation and embed himself in intellectual circles. By hosting Nobel laureates at his salons and funding programs tied to genetics and transhumanism, he created the illusion of being a serious patron of science while exploiting academia's hunger for funding and prestige.The fallout from Epstein's exposure in 2019 forced institutions to reckon with their complicity. Harvard and MIT conducted reviews, issued apologies, and pledged reforms, but these actions were reactive, driven by media scrutiny and public outrage rather than institutional integrity. The scandal revealed systemic flaws: academia's dependence on philanthropy, its willingness to overlook reputational risks for financial gain, and its blindness in conflating brilliance with morality. Epstein's case stands as a warning that if universities continue to treat ethics as negotiable in exchange for donations, they risk corrupting the very integrity of knowledge. His presence in academia was not an anomaly but a symptom of a larger vulnerability—one that remains unresolved and open to exploitation by the next figure who learns to wield money as a key to intellectual legitimacy.to contact me:bobbycapucci@protonmail.com

Jeffrey Epstein's infiltration of academia exposed how wealth can override ethics in even the most prestigious institutions. Despite having no advanced degree or scholarly credentials, he gained access to Harvard, MIT, Princeton, and Stanford through millions in donations and by courting high-profile scientists. Epstein was granted office space, access to labs, and close ties with prominent academics, even after his 2008 sex-offense conviction. Universities rationalized these relationships by claiming his money advanced research, but in reality, they allowed him to launder his reputation and embed himself in intellectual circles. By hosting Nobel laureates at his salons and funding programs tied to genetics and transhumanism, he created the illusion of being a serious patron of science while exploiting academia's hunger for funding and prestige.The fallout from Epstein's exposure in 2019 forced institutions to reckon with their complicity. Harvard and MIT conducted reviews, issued apologies, and pledged reforms, but these actions were reactive, driven by media scrutiny and public outrage rather than institutional integrity. The scandal revealed systemic flaws: academia's dependence on philanthropy, its willingness to overlook reputational risks for financial gain, and its blindness in conflating brilliance with morality. Epstein's case stands as a warning that if universities continue to treat ethics as negotiable in exchange for donations, they risk corrupting the very integrity of knowledge. His presence in academia was not an anomaly but a symptom of a larger vulnerability—one that remains unresolved and open to exploitation by the next figure who learns to wield money as a key to intellectual legitimacy.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Jeffrey Epstein's infiltration of academia exposed how wealth can override ethics in even the most prestigious institutions. Despite having no advanced degree or scholarly credentials, he gained access to Harvard, MIT, Princeton, and Stanford through millions in donations and by courting high-profile scientists. Epstein was granted office space, access to labs, and close ties with prominent academics, even after his 2008 sex-offense conviction. Universities rationalized these relationships by claiming his money advanced research, but in reality, they allowed him to launder his reputation and embed himself in intellectual circles. By hosting Nobel laureates at his salons and funding programs tied to genetics and transhumanism, he created the illusion of being a serious patron of science while exploiting academia's hunger for funding and prestige.The fallout from Epstein's exposure in 2019 forced institutions to reckon with their complicity. Harvard and MIT conducted reviews, issued apologies, and pledged reforms, but these actions were reactive, driven by media scrutiny and public outrage rather than institutional integrity. The scandal revealed systemic flaws: academia's dependence on philanthropy, its willingness to overlook reputational risks for financial gain, and its blindness in conflating brilliance with morality. Epstein's case stands as a warning that if universities continue to treat ethics as negotiable in exchange for donations, they risk corrupting the very integrity of knowledge. His presence in academia was not an anomaly but a symptom of a larger vulnerability—one that remains unresolved and open to exploitation by the next figure who learns to wield money as a key to intellectual legitimacy.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

There's a reason money launderers don't need ski masks or back-alley deals anymore. 15 Ways Rich People AVOID Paying Taxes https://youtu.be/X7UVANvIMcM Invest in yourself today: https://www.alux.app We put together a FREE Reading List of the 100 Books that helped us get rich: https://www.alux.com/100books

July 31, 2025Have you had your dose of The Daily MoJo today? Download The Daily MoJo App! "Ep 073125: Dirty Money - The Daily MoJo"Fundraising challenges for Kamala Harris and Biden's memory issues are discussed alongside Cincinnati's violence and public safety concerns. The conversation touches on a Medicaid millionaire, Diddy's legal troubles, and a woman's facelift experience. Insights into American car culture and humor about the Marx Brothers are shared. The dialogue emphasizes unity and concludes with light-hearted moments about personal experiences and future plans.Phil Bell's Morning Update Loving the sound of an American V-8:  HEREJeff Fisher - Host of Chewing The Fat Podcast - Gets down to B-I-D-N-S.  Jeff Fisher LinktreeBrandon Morse - Redstate Author & host of The Brandon Morse YouTube channel- shares some tips for viral videos.Brandon's LinktreeOur affiliate partners:Be prepared! Not scared. Need some Ivermection? Some Hydroxychloroquine? Don't have a doctor who fancies your crazy ideas? We have good news - Dr. Stella Immanuel has teamed up with The Daily MoJo to keep you healthy and happy all year long! Not only can she provide you with those necessary prophylactics, but StellasMoJo.com has plenty of other things to keep you and your body in tip-top shape. Use Promo Code: DailyMoJo to save $$Take care of your body - it's the only one you'll get and it's your temple! We've partnered with Sugar Creek Goods to help you care for yourself in an all-natural way. And in this case, "all natural" doesn't mean it doesn't work! Save 15% on your order with promo code "DailyMojo" at SmellMyMoJo.comCBD is almost everywhere you look these days, so the answer isn't so much where can you get it, it's more about - where can you get the CBD products that actually work!? Certainly, NOT at the gas station! Patriots Relief says it all in the name, and you can save an incredible 40% with the promo code "DailyMojo" at GetMoJoCBD.com!Romika Designs is an awesome American small business that specializes in creating laser-engraved gifts and awards for you, your family, and your employees. Want something special for someone special? Find exactly what you want at MoJoLaserPros.com  There have been a lot of imitators, but there's only OG – American Pride Roasters Coffee. It was first and remains the best roaster of fine coffee beans from around the world. You like coffee? You'll love American Pride – from the heart of the heartland – Des Moines, Iowa. AmericanPrideRoasters.com   Find great deals on American-made products at MoJoMyPillow.com. Mike Lindell – a true patriot in our eyes – puts his money where his mouth (and products) is/are. Find tremendous deals at MoJoMyPillow.com – Promo Code: MoJo50  Life gets messy – sometimes really messy. Be ready for the next mess with survival food and tools from My Patriot Supply. A 25 year shelf life and fantastic variety are just the beginning of the long list of reasons to get your emergency rations at PrepareWithMoJo50.comStay ConnectedWATCH The Daily Mojo LIVE 7-9a CT: www.TheDailyMojo.com (RECOMMEDED)Rumble: HEREFacebook: HEREMojo 5-0 TV: HEREFreedomsquare: HEREOr just LISTEN:The Daily MoJo Channel Become a supporter of this podcast: https://www.spreaker.com/podcast/the-daily-mojo-with-brad-staggs--3085897/support.

Brian Gilman is the Chief Marketing Officer of ThetaRay, a fintech company that provides AI-powered solutions to detect and prevent financial crimes like money laundering, fraud, and terrorist financing. In this episode, KJ and Brian Gilman explore how AI is transforming the fight against financial crime in the banking industry. They discuss the limitations of legacy rules-based systems, the power of AI-driven pattern recognition, and the future of compliance and risk management. Key Takeaways: 03:00 – The State of Financial Crime 20–30% of global financial transactions may be linked to crime. $4B+ in fines for money laundering in 2023 alone. 07:00 – How AI Changes the Game AI identifies hidden patterns and criminal networks. Reduces false positives, enabling secure growth in high-risk markets. 10:00 – Marketing Disruptive Tech Messaging to C-suite: focus on pain points and compliance needs. The shift from traditional marketing funnels to meeting-based metrics. Quote of the Show (19:00): "AI has been one of the greatest enablers, but it has also been one of the greatest levelers of technology that I've ever seen. “ – Brian Gilman Join our Anti-PR newsletter where we’re keeping a watchful and clever eye on PR trends, PR fails, and interesting news in tech so you don't have to. You're welcome. Want PR that actually matters? Get 30 minutes of expert advice in a fast-paced, zero-nonsense session from Karla Jo Helms, a veteran Crisis PR and Anti-PR Strategist who knows how to tell your story in the best possible light and get the exposure you need to disrupt your industry. Click here to book your call: https://info.jotopr.com/free-anti-pr-eval Ways to connect with Brian Gilman: LinkedIn: https://www.linkedin.com/in/bgilman1/ Company Website: thetaray.com How to get more Disruption/Interruption: Amazon Music - https://music.amazon.com/podcasts/eccda84d-4d5b-4c52-ba54-7fd8af3cbe87/disruption-interruption Apple Podcast - https://podcasts.apple.com/us/podcast/disruption-interruption/id1581985755 Spotify - https://open.spotify.com/show/6yGSwcSp8J354awJkCmJlDSee omnystudio.com/listener for privacy information.

In this episode of The Nonprofit Insider Podcast, Swim Karim tackles three hot-button topics that have the sector buzzing:

For the latest episode of the It’s Just A Hill Cycling Podcast, Jon is joined by Amateurs Talking Pros correspondent Hugh Ford for a two-part remote special. First up, they break down the first 10 stages of the 2025 Tour de France—GC shakeups, team tactics, sprint drama, and who's already blown their shot at yellow. Then in theContinue reading "Ten Stages Deep & Dirty Money in the Peloton with Hugh Ford | IJAH Pod 078"

A Florida pastor offers a truly divine "testimony" of receiving a hefty $10,000 gift, allegedly for his fervent political endorsements, raising all sorts of holy hell about the blurred lines between pulpit and politics. This "blessing" isn't for charity, mind you, but for his personal coffers, sparking debate on whether this is divine intervention or just good old-fashioned grifting. Join us as we dissect this unholy union of faith and finance, exposing the alarming trend of religious organizations exploiting their tax-exempt status for personal and political gain, proving yet again that for some, the pursuit of earthly riches trumps spiritual integrity. It's a sermon on the mount of money, leaving us to wonder: is this divine prosperity, or just a new level of religious scam?.News Source: MAGA Pastor Brags About Receiving $10,000 For Supporting Trump By Black Information Network for BIN: Black Information Network June 23, 2025

In this episode of If This Doesn't Work…, we sit down with the one and only 607 Unc - and nothing is off limits.From letting his son sign a $2.3 million contract, to surviving prison, decoding the simulation, questioning history, and diving into vibrational energy, Unc delivers a raw and ruthless take on life, power, addiction, and what it means to really wake up.This episode blends dark humor, hard truth, and metaphysical chaos — exactly how we like it.

Back in 2006, Flat 9 of the Pavilion Court on the Mount Vernon Estate was the plush matrimonial home of Mr & Mrs Ekaireb. For Li Hua & Robert, their whirlwind romance meant they married just seven months after they had met and with a baby on the way, it should have been the perfect startBut having wedded a jealous and controlling monster, Li became a hostage in her own life, she lived in fear, she lost everything, and just two and a half weeks after her wedding, he brutally murdered her. This is a story about money, and how it never leads to happiness.Date: Monday 23rd October 2006Location: Flat 9, Pavilion Court, Mount Vernon Estate, Hampstead, London, UK, NW3Victim: 1 (Li Hua Cao also known as Li or Lisa Ekaireb)Culprit: 1 (Robert David Ekaireb)Murder Mile is one of the best UK / British true crime podcasts covering only 20 square miles of West London. Triple nominated at the True Crime Awards and nominated at the British Podcast Awards. It is researched, written and performed by Michael of Murder Mile UK True Crime Podcast with the main musical themes written and performed by Erik Stein and Jon Boux of Cult With No Name and additional music, as used under the Creative Commons License 4.0. A full listing of tracks used and a full transcript for each episode is listed here and a legal disclaimer.This episode features a promo for Mortal Musings. For links click hereTo subscribe via Patreon, click here Support this show http://supporter.acast.com/murdermile. Hosted on Acast. See acast.com/privacy for more information.

BUSINESS: PH dropped from EU dirty money list | June 12, 2025Visit our website at https://www.manilatimes.netFollow us:Facebook - https://tmt.ph/facebookInstagram - https://tmt.ph/instagramTwitter - https://tmt.ph/twitterDailyMotion - https://tmt.ph/dailymotionSubscribe to our Digital Edition - https://tmt.ph/digitalSign up to our newsletters: https://tmt.ph/newslettersCheck out our Podcasts:Spotify - https://tmt.ph/spotifyApple Podcasts - https://tmt.ph/applepodcastsAmazon Music - https://tmt.ph/amazonmusicDeezer: https://tmt.ph/deezerStitcher: https://tmt.ph/stitcherTune In: https://tmt.ph/tunein#TheManilaTimes Hosted on Acast. See acast.com/privacy for more information.

We give you some life-changing phrases to live by, Bailey talks bad dreams, and more!

We give you some life-changing phrases to live by, Bailey talks bad dreams, and more!

We give you some life-changing phrases to live by, Bailey talks bad dreams, and more!

On today's show: More tariff effects, American Restomods with Frank James and Ford News and Rumors with Jeff Agnew. Plus part 1 of our interview with Dirty Money Offshore Boat Racing Team founders Beau and Tiffiny Renfroe. Informative Automotive Buffoonery sponsored by Concept One Pulley Systems, Brad's Vintage Bars and Tim's Auto Upholstery.

Nearly 40 per cent of the world's dirty money flows through London, but what role have British institutions played in helping wealthy elites launder cash? Today on The Bunker, Tom Mayne, journalist and co-author of Indulging Kleptocracy: British Service Providers, Postcommunist Elites, and the Enabling of Corruption, joins Seth Thévoz to discuss how deregulation, weak enforcement, and the UK's libel laws have enabled corruption to thrive in the capital. Buy Indulging Kleptocracy: British Service Providers, Postcommunist Elites, and the Enabling of Corruption through our affiliate bookshop and you'll help fund The Bunker by earning us a small commission for every sale. https://bookshop.org/'s fees help support independent bookshops too. We are sponsored by Indeed. Go to https://Indeed.com/bunker for £100 sponsored credit. www.patreon.com/bunkercast  Written and presented by Seth Thévoz. Producer: Liam Tait. Audio editors: Charlie Duffield and Robin Leeburn. Managing editor: Jacob Jarvis. Music by Kenny Dickinson. Group Editor: Andrew Harrison. THE BUNKER is a Podmasters Production. Learn more about your ad choices. Visit podcastchoices.com/adchoices

On this episode of Bounced From The Roadhouse:Special Guests in 4B:George Forman Passed AwayHot Mugshot GirlEat Like a BabyStress Relief Go CartsOSHA at Sea WorldStubbing your ToeRoadhouse Five: CussingContinuous Basketball GameDirty MoneyBrass KnucklesDoor Dash Payment PlanDenzel WashingtonWhite House Easter Egg HuntQuestions? Comments? Leave us a message! 605-343-6161Don't forget to subscribe, leave us a review and some stars Hosted on Acast. See acast.com/privacy for more information.

Richard Lewis, Thorin, and MonteCristo discuss updates on Saudi involvement in esports, the expanded partnership between Riot Games and the Esports World Cup (EWC), influencers like Doublelift, Tyler1, Nadeshot, and Thebausffs being involved with the EWC, why Saudi Arabia's human rights record has gotten worse, updates on the "Esports Olympics," and more.EXPRESSVPN now sponsors The Four Horsemen! Get FOUR free months of service with our link: https://www.expressvpn.com/horsemen

Richard Lewis, Thorin, and MonteCristo discuss updates on Saudi involvement in esports, the expanded partnership between Riot Games and the Esports World Cup (EWC), influencers like Doublelift, Tyler1, Nadeshot, and Thebausffs being involved with the EWC, why Saudi Arabia's human rights record has gotten worse, updates on the "Esports Olympics," and more. EXPRESSVPN now sponsors The Four Horsemen! Get FOUR free months of service with our link: https://www.expressvpn.com/horsemen Learn more about your ad choices. Visit podcastchoices.com/adchoices

A few months after Samantha Azzopardi was sentenced to three years of Community Corrections Order following her latest fake identity scam, where she claimed to be a pregnant 15-year-old victim of sexual abuse, she answered an advertisement placed by a lawyer in Sydney named Theresa Power. Theresa needed a nanny for her young daughter and “Maya Malicka” answered the call. Maya claimed to be 19, Polish, and have tons of experience with kids. Theresa became convinced Maya was legitimate, and hired her as a nanny. The gig with Theresa Power wouldn't last long, but Samantha had one more alias she wanted to attempt before settling in again as a nanny for a family. Sponsors AquaTru: Visit AquaTru.com and use code DIRTYMONEY at checkout for 20% off any purifier Hers: forhers.com/dirtymoney for your personalized weight loss options Armoire: armoire.style/dirtymoney to get up to 50% off your first month Follow host, Jami Rice, on Instagram, TikTok, YouTube @JamiOnAir to keep up with this story and other true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcasts, MURDERISH and Lipstick & Lies, which are available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the "Week in Review," where we delve into the true stories behind this week's headlines. Your host, Tony Brueski, joins hands with a rotating roster of guests, sharing their insights and analysis on a collection of intriguing, perplexing, and often chilling stories that made the news.       This is not your average news recap. With the sharp investigative lens of Tony and his guests, the show uncovers layers beneath the headlines, offering a comprehensive perspective that traditional news can often miss. From high-profile criminal trials to in-depth examinations of ongoing investigations, this podcast takes listeners on a fascinating journey through the world of true crime and current events.       Each episode navigates through multiple stories, illuminating their details with factual reporting, expert commentary, and engaging conversation. Tony and his guests discuss each case's nuances, complexities, and human elements, delivering a multi-dimensional understanding to their audience.  Whether you are a dedicated follower of true crime, or an everyday listener interested in the stories shaping our world, the "Week in Review" brings you the perfect balance of intrigue, information, and intelligent conversation. Expect thoughtful analysis, informed opinions, and thought-provoking discussions beyond the 24-hour news cycle. Want to listen to ALL of our podcasts AD-FREE? Subscribe through APPLE PODCASTS, and try it for three days free: https://tinyurl.com/ycw626tj Follow Our Other Cases: https://www.truecrimetodaypod.com The latest on The Downfall of Diddy, The Trial of Karen Read, The Murder Of Maddie Soto, Catching the Long Island Serial Killer, Awaiting Admission: BTK's Unconfessed Crimes, Delphi Murders: Inside the Crime, Chad & Lori Daybell, The Murder of Ana Walshe, Alex Murdaugh, Bryan Kohberger, Lucy Letby, Kouri Richins, Malevolent Mormon Mommys, The Menendez Brothers: Quest For Justice, The Murder of Stephen Smith, The Murder of Madeline Kingsbury, The Murder Of Sandra Birchmore, and much more! Listen at https://www.truecrimetodaypod.com

Welcome to the "Week in Review," where we delve into the true stories behind this week's headlines. Your host, Tony Brueski, joins hands with a rotating roster of guests, sharing their insights and analysis on a collection of intriguing, perplexing, and often chilling stories that made the news.       This is not your average news recap. With the sharp investigative lens of Tony and his guests, the show uncovers layers beneath the headlines, offering a comprehensive perspective that traditional news can often miss. From high-profile criminal trials to in-depth examinations of ongoing investigations, this podcast takes listeners on a fascinating journey through the world of true crime and current events.       Each episode navigates through multiple stories, illuminating their details with factual reporting, expert commentary, and engaging conversation. Tony and his guests discuss each case's nuances, complexities, and human elements, delivering a multi-dimensional understanding to their audience.  Whether you are a dedicated follower of true crime, or an everyday listener interested in the stories shaping our world, the "Week in Review" brings you the perfect balance of intrigue, information, and intelligent conversation. Expect thoughtful analysis, informed opinions, and thought-provoking discussions beyond the 24-hour news cycle. Want to listen to ALL of our podcasts AD-FREE? Subscribe through APPLE PODCASTS, and try it for three days free: https://tinyurl.com/ycw626tj Follow Our Other Cases: https://www.truecrimetodaypod.com The latest on The Downfall of Diddy, The Trial of Karen Read, The Murder Of Maddie Soto, Catching the Long Island Serial Killer, Awaiting Admission: BTK's Unconfessed Crimes, Delphi Murders: Inside the Crime, Chad & Lori Daybell, The Murder of Ana Walshe, Alex Murdaugh, Bryan Kohberger, Lucy Letby, Kouri Richins, Malevolent Mormon Mommys, The Menendez Brothers: Quest For Justice, The Murder of Stephen Smith, The Murder of Madeline Kingsbury, The Murder Of Sandra Birchmore, and much more! Listen at https://www.truecrimetodaypod.com

Liberty Dispatch - Episode 313 ~ February 07, 2025In this episode of Liberty Dispatch, hosts Andrew DeBartolo and Matthew Hallick talk about the shortest trade war ever, what the tariff armistice reveals about Donald Trump's motivations, and what we can expect next. Subscribe or follow our new Substack page: https://ldcanada.substack.com/;Chapters: 00:00 Opening00:52 Intro 01:00 Welcome05:00 PLEXUS Worldwide AD08:22 Segment 1: A Tarrif Armistice: The Trade War That Wasn't19:04 Bull Bitcoin AD20:48 Segment 2: The Mess That Could Have Been43:47 Rocklinc AD47:17 Segment 3: Canadian Dirty Money - The Vancouver Model of Money Laundering & Fentanyl Trafficking01:16:25 Concluding Remarks01:21:48 Outro Segment 1 - A Tarrif Armistice: The Trade War That Wasn't:"Tariff War Armistice” | AP News: https://apnews.com/article/trump-tariffs-canada-mexico-china-sheinbaum-trudeau-017efa8c3343b8d2a9444f7e65356ae9; "Trudeau, Trump Speak on Trade War” | CBC News: https://www.cbc.ca/news/politics/trudeau-trump-speak-trade-war-1.7448805; "Canada to Implement $1.3 Billion Border Plan, Tariffs Delayed 30 Days” | The Post Millennial: https://thepostmillennial.com/breaking-canada-to-implement-1-3-billion-border-plan-tariffs-delayed-30-days?utm_content=; Segment 2 - Segment 2: The Mess That Could Have Been:“Ontario to Cancel $100 Million Contract with Elon Musk’s Starlink” | The Globe and Mail: https://www.theglobeandmail.com/canada/article-ontario-to-cancel-100-million-contract-with-elon-musks-starlink; “LCBO to Stop Selling US Liquor in Response to Trump Tariffs” | The Post Millennial: https://thepostmillennial.com/lcbo-to-stop-selling-us-liquor-in-response-to-trump-tariffs?utm_content=; “Singh, Liberal Tariff Relief” | CBC News: https://www.cbc.ca/news/politics/singh-liberal-tariff-relief-1.7443908 Segment 3 - Sweet, Sweet COVID Vindication:“The Real Reason Trump Wants Canada” | The Daniela Cambone Show: https://www.youtube.com/embed/4NDOt2_aotg. SHOW SPONSORS:Invest with Rocklinc: info@rocklinc.com or call them at 905-631-546; Diversify Your Money with Bull Bitcoin: https://mission.bullbitcoin.com/dispatch;BarterPay: https://barterpay.ca/; Barter It: https://www.barterit.ca/;Get freedom from Censorious CRMs by signing up for SalesNexus: https://www.salesnexus.com/;PLEXUS Worldwide: Reboot your health today! email them @ healthandliberty@proton.me or go to http://plexusworldwide.ca/healthandliberty; SUBSCRIBE TO OUR SHOWS/CHANNELS:LIBERTY DISPATCH PODCAST: https://libertydispatch.podbean.com; https://rumble.com/LDshow; CONTACT US: libertydispatch@pm.me STAY UP-TO-DATE ON ALL THINGS LD:Instagram: https://www.instagram.com/liberty_dispatch/; Facebook: https://www.facebook.com/LibertyDispatchCanada; X: @LDCanada - https://x.com/_LDCanada; Rumble: https://rumble.com/LDshow; YouTube: https://www.youtube.com/@libertydispatch Please LIKE, SUBSCRIBE, RATE, & REVIEW, and SHARE it with others!

Liberty Dispatch - Episode 313 ~ February 07, 2025 In this episode of Liberty Dispatch, hosts Andrew DeBartolo and Matthew Hallick talk about the shortest trade war ever, what the tariff armistice reveals about Donald Trump's motivations, and what we can expect next. Subscribe or follow our new Substack page: https://ldcanada.substack.com/; Chapters: 00:00 Opening 00:52 Intro 01:00 Welcome 05:00  PLEXUS Worldwide AD 08:22 Segment 1: A Tarrif Armistice: The Trade War That Wasn't 19:04 Bull Bitcoin AD 20:48 Segment 2: The Mess That Could Have Been 43:47 Rocklinc AD 47:17 Segment 3: Canadian Dirty Money - The Vancouver Model of Money Laundering & Fentanyl Trafficking 01:16:25 Concluding Remarks 01:21:48 Outro Segment 1 - A Tarrif Armistice: The Trade War That Wasn't: "Tariff War Armistice” | AP News: https://apnews.com/article/trump-tariffs-canada-mexico-china-sheinbaum-trudeau-017efa8c3343b8d2a9444f7e65356ae9; "Trudeau, Trump Speak on Trade War” | CBC News: https://www.cbc.ca/news/politics/trudeau-trump-speak-trade-war-1.7448805; "Canada to Implement $1.3 Billion Border Plan, Tariffs Delayed 30 Days” | The Post Millennial: https://thepostmillennial.com/breaking-canada-to-implement-1-3-billion-border-plan-tariffs-delayed-30-days?utm_content=; Segment 2 - Segment 2: The Mess That Could Have Been: “Ontario to Cancel $100 Million Contract with Elon Musk's Starlink” | The Globe and Mail: https://www.theglobeandmail.com/canada/article-ontario-to-cancel-100-million-contract-with-elon-musks-starlink; “LCBO to Stop Selling US Liquor in Response to Trump Tariffs” | The Post Millennial: https://thepostmillennial.com/lcbo-to-stop-selling-us-liquor-in-response-to-trump-tariffs?utm_content=; “Singh, Liberal Tariff Relief” | CBC News: https://www.cbc.ca/news/politics/singh-liberal-tariff-relief-1.7443908 Segment 3 - Sweet, Sweet COVID Vindication: “The Real Reason Trump Wants Canada” | The Daniela Cambone Show: https://www.youtube.com/embed/4NDOt2_aotg. SHOW SPONSORS: Invest with Rocklinc: info@rocklinc.com or call them at 905-631-546;  Diversify Your Money with Bull Bitcoin: https://mission.bullbitcoin.com/dispatch; BarterPay: https://barterpay.ca/;  Barter It: https://www.barterit.ca/; Get freedom from Censorious CRMs by signing up for SalesNexus: https://www.salesnexus.com/; PLEXUS Worldwide: Reboot your health today! email them @ healthandliberty@proton.me or go to http://plexusworldwide.ca/healthandliberty;  SUBSCRIBE TO OUR SHOWS/CHANNELS: LIBERTY DISPATCH PODCAST: https://libertydispatch.podbean.com; https://rumble.com/LDshow;  CONTACT US: libertydispatch@pm.me STAY UP-TO-DATE ON ALL THINGS LD: Instagram: https://www.instagram.com/liberty_dispatch/; Facebook: https://www.facebook.com/LibertyDispatchCanada; X: @LDCanada - https://x.com/_LDCanada; Rumble: https://rumble.com/LDshow; YouTube: https://www.youtube.com/@libertydispatch Please LIKE, SUBSCRIBE, RATE, & REVIEW, and SHARE it with others!

How does a music mogul go from shaping culture to facing one of the biggest criminal investigations in history? The latest revelations surrounding Diddy aren't just salacious—they're downright shocking. With former staffers coming forward, receipts in hand, the feds aren't just knocking on the door—they're kicking it down. From bizarre shopping lists of baby oil and Astroglide to allegations of a criminal empire woven into the very fabric of his business, the case against Diddy is shaping up to be a full-blown, career-defining spectacle for prosecutors. But with money, power, and an alleged history of dodging consequences, is this finally the moment where it all comes crashing down? #DiddyInvestigation #TrueCrime #HiddenKillers #TonyBrueski #DefenseDiaries #CrimeAndPower #JusticeSystem Want to listen to ALL of our podcasts AD-FREE? Subscribe through APPLE PODCASTS, and try it for three days free: https://tinyurl.com/ycw626tj Follow Our Other Cases: https://www.truecrimetodaypod.com The latest on The Downfall of Diddy, The Trial of Karen Read, The Murder Of Maddie Soto, Catching the Long Island Serial Killer, Awaiting Admission: BTK's Unconfessed Crimes, Delphi Murders: Inside the Crime, Chad & Lori Daybell, The Murder of Ana Walshe, Alex Murdaugh, Bryan Kohberger, Lucy Letby, Kouri Richins, Malevolent Mormon Mommys, The Menendez Brothers: Quest For Justice, The Murder of Stephen Smith, The Murder of Madeline Kingsbury, The Murder Of Sandra Birchmore, and much more! Listen at https://www.truecrimetodaypod.com

How does a music mogul go from shaping culture to facing one of the biggest criminal investigations in history? The latest revelations surrounding Diddy aren't just salacious—they're downright shocking. With former staffers coming forward, receipts in hand, the feds aren't just knocking on the door—they're kicking it down. From bizarre shopping lists of baby oil and Astroglide to allegations of a criminal empire woven into the very fabric of his business, the case against Diddy is shaping up to be a full-blown, career-defining spectacle for prosecutors. But with money, power, and an alleged history of dodging consequences, is this finally the moment where it all comes crashing down? #DiddyInvestigation #TrueCrime #HiddenKillers #TonyBrueski #DefenseDiaries #CrimeAndPower #JusticeSystem Want to listen to ALL of our podcasts AD-FREE? Subscribe through APPLE PODCASTS, and try it for three days free: https://tinyurl.com/ycw626tj Follow Our Other Cases: https://www.truecrimetodaypod.com The latest on The Downfall of Diddy, The Trial of Karen Read, The Murder Of Maddie Soto, Catching the Long Island Serial Killer, Awaiting Admission: BTK's Unconfessed Crimes, Delphi Murders: Inside the Crime, Chad & Lori Daybell, The Murder of Ana Walshe, Alex Murdaugh, Bryan Kohberger, Lucy Letby, Kouri Richins, Malevolent Mormon Mommys, The Menendez Brothers: Quest For Justice, The Murder of Stephen Smith, The Murder of Madeline Kingsbury, The Murder Of Sandra Birchmore, and much more! Listen at https://www.truecrimetodaypod.com

GhostofBPH and Matt Ehret dive deep into the geopolitical bombshell of the week—Trump's proposal for U.S. control over Gaza. Is this a real plan, a strategic feint, or something else entirely? With Netanyahu's body language screaming surprise, and Saudi Arabia calling the idea an act of war, the global reactions are telling. But is this a move to force a multipolar world order into action, or is something deeper at play? Meanwhile, the CIA's money laundering empire is unraveling, as connections between Canadian banks, international drug cartels, and intelligence-backed operations are finally being exposed. Who's really been funding terror networks, drug trafficking, and regime change ops? And how does the sovereign wealth fund Trump just launched play into dismantling the old financial system? Also on deck: The hidden power structures of the Knights of Malta, the Jesuit infiltration of global politics, and the forgotten history of Western-backed destabilization efforts—from the Crusades to today's manufactured conflicts. It's history in the making—don't miss this one.

In October 2013, two police officers in Dublin, Ireland came across a disheveled, emaciated and distressed teenage girl wandering around by herself outside the General Post Office. She was unable to speak, using only primitive sign language to show her age. From what the officers could translate, the girl indicated that she was 14-years-old.  Child welfare authorities took her to a nearby children's hospital while trying to figure out who she was. As The Garda looked into uncovering the young girl's identity, local media began speculating about possible sex trafficking as the country-wide interest in her case grew.  Who was this young girl? Where was her family? What was her name? When Irish authorities uncovered the truth, it turned out the young girl was not a young girl after all. She was a 25-year-old Australian con woman named Samantha Azzopardi, and this incident was not the first (or the last) time she'd convinced people to shower her with care and attention by assuming a false identity. In fact, Samantha had been doing this for most of her adult life. As interest in this case grew, so did the stories of the dozens of people she'd de-frauded across three continents. To this day, Samantha's motive for doing all of this isn't exactly clear. Sponsor: AquaTru: Visit AquaTru.com and use code DIRTYMONEY at checkout for 20% off any AquaTru purifier. Quince: Visit Quince.com/dirtymoney for free shipping and 365-day returns. Follow host, Jami Rice, on Instagram, TikTok, YouTube @JamiOnAir to keep up with this story and other true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcasts, MURDERISH and Lipstick & Lies, which are available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

“Grey's Anatomy” star writer and producer Elisabeth Finch was just confronted by her new wife, Jennifer Beyer, about her supposed cancer claims. A former registered nurse, Jennifer noticed that Elisabeth didn't seem to have a port scar for chemotherapy treatments. She'd seen photos of Elisabeth during chemotherapy with a bald head, but also with full eyebrows and eyelashes …something she'd never witnessed during her nursing career. Jennifer had also taken Elisabeth to a doctor who claimed she had two perfectly working kidneys. Not to mention, the infamous Tree of Life Synagogue incident, the traumatic event that sent Elisabeth to the Arizona treatment center in the first place, may have also been a lie.  As Elisabeth shrugged off questions, hiding behind the walls of “triggering” claims, Jennifer demanded that she tell her the truth about what was truly taking place. Which brings us to the third part of the Elisabeth Finch story. With her wife growing suspicious, what will Elisabeth be willing to admit to keep her marriage, lies and career in place? Sponsors: Factor: Visit FactorMeals.com/50dirtymoney and use code 50dirtymoney for 50% off your first box + free shipping. AquaTru: Visit AquaTru.com and use code DIRTYMONEY at checkout for 20% off any AquaTru purifier. Quince: Visit Quince.com/dirtymoney for free shipping and 365-day returns. Follow host, Jami Rice, on Instagram and TikTok @JamiOnAir to keep up with this case and other true crime cases on which she's providing commentary. Check out Jami's other true crime podcast, MURDERISH, which is available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please leave the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

(9:20) TOP 5 SONGS FROM NASTRADAMUS (31:35) TOP 5 SONGS FROM 2014 FOREST HILL DRIVE (60:07) TOP 5 MOVIES OF 2024 ++FINAL SAY 1:31:55++

It's the season of giving, so we're revisiting one of our favorite episodes from the archive. We'll be back answering new questions soon. So please send them to chutzpod@gmail.comWhat happens if you receive an unexpected inheritance from a person you've cut out of your life? Should you keep it? Give it away to charity? Join Rabbi Shira and Hanna as they balance the rules of Torah with the financial realities of life.Support Chutzpod!Submit a questionContact Chutzpod!Follow Hanna on InstagramFollow Shira on InstagramFollow Shira on FacebookFollow Chutzpod on FacebookFollow Chutzpod on Instagram