Podcasts about dirty money

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

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!

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!

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.

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

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

In this exciting episode, hosts Bobby and Steffan sit down with the talented Luke Jasztal, who's currently lighting up the West End stage as Sam in Mamma Mia!

“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

Christian Leuprecht is co-editor of Dirty Money: Financial Crime in Canada, professor at the Royal Military College and Queen's University and senior fellow at the Macdonald-Laurier Institute Learn more about your ad choices. Visit megaphone.fm/adchoices

Foreign actors have been funding crime and democratic corruption in Canada. Jessica Davis of Insight Threat Intelligence explains how the money gets in, what it's used for, and how we can help authorities to stop it. 

Men, Come Get Your Health & Your Minds Right - ⁠⁠https://www.eventbrite.co.uk/e/stronger-than-before-tickets-1063858000919⁠⁠ Check Out Darrel Blake present how he traced his lineage at Black Listed Book Club - ⁠⁠https://www.eventbrite.co.uk/e/blacklisted-bookclub-a-celebration-of-our-black-history-tickets-1063536599599⁠⁠ Yorùbá & Looking For Love? ⁠⁠https://www.eventbrite.com/e/yoruba-singles-night-ages-26-36-tickets-1041748637217?aff=oddtdtcreator⁠⁠ Got a Dilemma? https://www.thenewblxck.com/dilemma Interested In Securing Shares In THE NEW BLXCK -https://app.seedlegals.com/en/pitch/c_VoSPUCwhTo/The-New-Blxck Any questions about this investment opportunity, please contact Brent@TheNewBlxck.com The Day After, (00:00) Intro: House keeping (36:03) Headlines: Rachel Reeves doesn't mind if you don't like her Budget, Private schools vote for legal action over VAT plans, Head of government's new value for money office ‘to be paid £950 a day' (53:18) Topic Of The Day: Has Modern Society Destroyed the Virtue of Patience (01:28:28) Headlines: Judge rules Musk can continue with election cash giveaways for now, Donald Trump sues CBS for $10 billion, Spain hit by deadliest floods in decades (01:47:37) Word on Road Wayans Brothers announce scary movie 6 Kaleena from Dirty Money claims Cassie was “spoiled” Keke Palmer's interview on her toxic relationship with her child's father Ms Tina Knowles announces her memoir “MATRIACH” DJ Envy criticised for his child's Lil Kim Halloween video Young Thug is a free man on 15 years probation Megan Thee Stallion “In Her Words” review  (03:11:58) The People's Journal: (03:29:59) Headlines: Sara Sharif's stepmother said girl's father beat her up 'like crazy', Mozambique faces social media restrictions amid election disputes and tensions, 8 miners dead, 1 missing after a mine collapse in Zambia (03:36:08) The Reaction: Carabao Cup Results, Tottenham Hotspur beat Manchester City 2-1 to reach Carabao Cup quarter-finals, Liverpool beat Brighton 3-2 to reach Carabao Cup quarter-finals (03:37:34) Wrap Up: #News #currentaffairs #sports

I spoke to the Swedish journalist Axel Gordh Humlesjö about his work investigating Russian dirty money in Sweden, especially in relation to Swedbank, Sweden's largest bank, whose CEO has been imprisoned on money-laundering charges.https://x.com/axelhumlesjo?lang=en Hosted on Acast. See acast.com/privacy for more information.

Dive into the whirlwind world of Diddy's notorious late-night parties in our latest episode, "Diddy After Dark: Glamour, Grit, and Allegations Unleashed." Explore behind-the-scenes footage from the Dirty Money album release party, where the vibe swings from exhilarating to extreme. Kevin Hart provides a candid glimpse into the high-stakes social etiquette surrounding Diddy, revealing why "no" might be your safest word. As the night unfolds, allegations surface, including disturbing accounts from a former reporter and shocking revelations about celebrity blackmail potential. This episode not only peels back the curtain on celebrity culture but also delves into the serious implications of Diddy's legendary gatherings. Join us as we dissect the glitter and grime of celebrity nightlife, unpack the complexities of fame, and reveal the shadows lurking behind the spotlight. Like, subscribe, and engage with us on Spreaker to catch all the exclusive insights—because at Diddy's parties, anything can happen, and everything is discussed.(00:00 - 00:38) Diddy discusses the energetic atmosphere at his Dirty Money album release party, mentioning a switch from a hectic scene to a hot tub setting, emphasizing the exclusivity and appeal of his parties despite facing permit issues.(01:02 - 01:42) Kevin Hart jokes about needing to say "no" to Diddy to avoid difficult situations, illustrating Diddy's persistent and influential nature. Hart shares his personal routine, including staying up late and being active early in the morning.(02:25 - 03:28) The show host discusses multiple Grammy nominations for artists like Lauryn Hill and TLC, and then humorously suggests Diddy could face jail time. New serious allegations are revealed against Diddy, including problematic afterparties and a no-bail decision due to past witness intimidation and attacks.(03:53 - 05:48) Details emerge about Diddy's former PR guru quitting and a reporter's troubling experiences at one of his afterparties, highlighting potential risks and controversial aspects of Diddy's gatherings.(15:14 - 16:26) Conversations pivot to potentially compromising footage Diddy might possess of celebrities, used for leverage or blackmail, with reflections on past events involving young stars like Usher and Justin Bieber in questionable circumstances.

MASENGELI, CABINET SECRETARIES, TINDER & DIRTY MONEY

MASENGELI, CABINET SECRETARIES, TINDER & DIRTY MONEY

Diddy was indicted, the US government keeps funding Israel which is invading Lebanon and continues the Ukraine money laundering operation, NC is fucked and more happened this month. Let's dive in!   SOURCES:   Biden administration asks Congress to surge Secret Service funding in "anomaly" request   Sean Combs Arrested in Manhattan After Grand Jury Indictment   Appeals court upholds sex crimes conviction of Epstein associate Ghislaine Maxwell   Ghislaine Maxwell sent to 'low security' Tallahassee prison for role in Epstein sex-trafficking ring   ‘Her life is going to be hell': Inside the ‘notorious' Brooklyn prison Ghislaine Maxwell will remain until her trial next July   Kevin Hart's Ambitious Vegan Fast-Food Chain Suddenly Closed All Locations Overnight   Kevin Hart Caught on Camera in Diddy 'Freak Off' Video: Comic's Boozy N-Word Rant Revealed — Before Female Partygoer's Hair Catches FIRE in Kinky Bathroom Set-Up   Sean "Diddy" Combs Left SPEECHLESS on Oscars 2022 Red Carpet | E! Red Carpet & Award Shows   Diddy takes over hosting of the Oscars, he is Moving on with LOVE'

Discover the electrifying atmosphere at Diddy's lavish album release party for "Dirty Money" set against the enchanting backdrop of Paris. As the night unfolds, Diddy transitions from the pulsing chaos of the main venue to the serene luxury of a hot tub, symbolizing the perfect blend of opulence and exclusivity that defines his events. This VIP gathering not only showcases the heights of partying glamour but also delves into controversies surrounding Diddy's high-profile lifestyle. From PR crises and legal challenges to allegations of questionable afterparties, the event encapsulates the complex tapestry of fame, influence, and scandal surrounding one of music's most charismatic figures. Engage with the full spectrum of celebrity revelry and drama, where every moment is a headline waiting to happen.(00:00) Diddy hosts the Dirty Money album release party in Paris, describing it as chaotic but fun, with scenes switching to a more relaxed hot tub area.(01:02) The party's exclusivity is highlighted as Diddy jokes about being denied permits and potential arrests due to the high-profile nature of his events.(03:00) PR troubles arise as Diddy's longtime public relations guru quits, and there are new allegations of inappropriate behavior at his parties.(03:28) Legal challenges are mentioned with a denied bail proposal, hinting at Diddy's history of witness intimidation and a comparison to other high-profile legal cases.(15:14) The video wraps up with discussions of Diddy's influence and power in the entertainment industry, including speculative comments about him using footage for blackmail.

Click Here to read the blog version of this episode.Contact Marko, he's a Mortgage Broker!604-800-9593 cell/text Vancouver403-606-3751 cell/text CalgaryCall Marko via WhatsApphomefinancingsolutions.caCLICK HERE to download Marko's award-winning Mobile Mortgage App!Click Here to learn more about the Government of Canada's upcoming FINTRAC requirement. Hosted on Acast. See acast.com/privacy for more information.

pWotD Episode 2695: Sean Combs Welcome to Popular Wiki of the Day, spotlighting Wikipedia's most visited pages, giving you a peek into what the world is curious about today.With 319,582 views on Tuesday, 17 September 2024 our article of the day is Sean Combs.Sean Love Combs (born Sean John Combs; November 4, 1969), also known by his stage name Diddy, formerly Puff Daddy and P. Diddy, is an American rapper, record producer and record executive. He is credited with the discovery and cultivation of artists such as the Notorious B. I. G., Mary J. Blige, and Usher. Combs has won three Grammy Awards from 13 nominations, two MTV Video Music Awards, and a Guinness World Record for "Most Successful Rap Producer" in 1997.Born in Harlem and raised in Mount Vernon, New York, Combs worked as a talent director at Uptown Records before founding his own record label, Bad Boy Records, in 1993. He embarked on his recording career following the mainstream success of his first signee, the Notorious B. I. G., for whom he served as manager and hype man. Released in the wake and memory of B. I. G's unsolved murder, Combs' debut studio album, No Way Out (1997), was met with critical acclaim, peaked atop the Billboard 200 and received septuple platinum certification by the Recording Industry Association of America (RIAA). Its two preceding singles, "Can't Nobody Hold Me Down" (featuring Mase) and "I'll Be Missing You" (with Faith Evans featuring 112), both peaked the Billboard Hot 100—the latter became the first hip hop song to debut atop the chart. His second and third albums, Forever (1999) and The Saga Continues... (2001), both peaked at number two on the Billboard 200 despite mixed critical reception, while his fourth, Press Play (2006), peaked atop the chart once more. Combs then formed the musical group Diddy – Dirty Money—with R&B singers Kalenna Harper and Dawn Richard—to release the collaborative album Last Train to Paris (2010), which peaked at number seven and was supported by the single "Coming Home" (featuring Skylar Grey). His fifth studio album, The Love Album: Off the Grid (2023), was met with moderate critical and commercial response, and served as his first release without a major label.Outside of music, he has worked in production for other media, including MTV's reality series Making the Band. He launched the clothing retailer Sean John in 1998, for which he won Menswear Designer of the Year by the Council of Fashion Designers of America in 2004, having previously been nominated in 2000. Combs served as brand ambassador for the vodka retailer Cîroc from 2007 to 2023, and co-founded the television network Revolt in 2013. Zack O'Malley Greenburg estimated Combs' net worth at US$1 billion in 2022, making him one of the wealthiest musical artists.Combs has been the subject of a number of sexual misconduct allegations, which began in late 2023 after Cassie Ventura, with whom Combs had a long-term relationship, filed a multi-million dollar lawsuit against him for sexual assault, which was settled out of court. In the following days, weeks, and months, over 11 more lawsuits were filed by additional claimants, with similar allegations of misconduct ranging from 1991 to 2009. In the wake of the allegations, various companies and brands dissociated themselves from Combs, and an honorary doctorate from Howard University was revoked. In March 2024, several properties tied to Combs were raided by the Department of Homeland Security as part of an ongoing investigation. In May 2024, surveillance footage of Combs physically assaulting Ventura at a hotel was released, for which Combs issued a public apology. After several similar misconduct allegations arose, he was indicted by a federal New York grand jury and arrested in Manhattan on September 16, 2024; he was charged with sex trafficking and racketeering. His commercial enterprises were additionally alleged to have been involved with narcotics offenses, kidnapping, arson and bribery, and Combs was alleged to have committed physical and sexual abuse against victims.This recording reflects the Wikipedia text as of 02:31 UTC on Wednesday, 18 September 2024.For the full current version of the article, see Sean Combs on Wikipedia.This podcast uses content from Wikipedia under the Creative Commons Attribution-ShareAlike License.Visit our archives at wikioftheday.com and subscribe to stay updated on new episodes.Follow us on Mastodon at @wikioftheday@masto.ai.Also check out Curmudgeon's Corner, a current events podcast.Until next time, I'm standard Joey.

Tyla gets heat for her behavior at the MTV VMAs, Shannon Sharpe exposed on IG Live, and Dawn Richards from Danity Kane and Dirty Money sues Diddy. For EXCLUSIVE content, become a Patron HERE Subscribe to Built Like This Podcast on YouTube HERE Follow Built Like This Podcast on Instagram HERE --- Support this podcast: https://podcasters.spotify.com/pod/show/built-like-this-podcast/support

RSVP for the TDA link up. All of our community are welcome...Limited places are available ⁠⁠RSVP HERE⁠⁠ Got a Dilemma? https://www.thenewblxck.com/dilemma Interested In Securing Shares In THE NEW BLXCK -https://app.seedlegals.com/en/pitch/c_VoSPUCwhTo/The-New-Blxck Any questions about this investment opportunity, please contact Brent@TheNewBlxck.com The Day After, (00:00) Intro: House keeping (13:18) Headlines: Trump targeted in apparent assassination attempt at golf course, Keir Starmer alleged to have broken rules over party donor's gifts to wife, Five dead as Storm Boris brings flooding ‘catastrophe' to central Europe (17:02) What You Saying? I've Got A Dilemma, Can You Help Me? (01:19:16) Headlines: Tributes paid to schoolgirl among three dead in suspected triple murder in Luton, Eight dead after Channel crossing attempt, Woman in 30 stabbed to death in Tower Hamlets (01:22:37) Word on Road Tito Jackson passes away aged 70 Cardi B announces the birth of her 3rd child with Offset Kaleena from “Dirty Money” responds to group member, Dawn Richard's allegations against Diddy  UK Podcasters, Shxts n gigs criticised online for not seeing baddies in atlanta TDA Link up (01:44:23) Headlines: Women ‘disheartened' by UK decision to halt Harvey Weinstein charges‘, Pope says Choose the lesser of two evils' in US elections, Tech billionaire Jared Isaacman returns to Earth on SpaceX mission after historic spacewalk (02:06:11) The Reaction: Premier League Fixtures, Arsenal defeat Tottenham in fiery North London derby, Manchester United beat Southampton 3-0 to avoid third straight defeat (02:10:02) Wrap Up: #News #currentaffairs #sports

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today's edition of Daily Compliance News: Will South Africa leave the FATF dirty money list in 2025? (Bloomberg) How corruption fuels inequality in China. (Foreignaffairs) Chinese bank told to wire money after CEO disappeared. (FT) Google was out to crush competition. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

You've probably heard of blood diamonds, but what about blood antiquities? Today, most trappings of wealth – like cash, diamonds or gold – are subject to stringent regulation. But not fine art and antiquities. Somehow, the art market has escaped the toughest rules, becoming a favored global hub for dirty money. This week on Whale Hunting, Tom Wright is joined by Tess Davis, executive director at the Antiquities Coalition, where she leads work to tackle the illicit trafficking of antiquities and ancient art. It's a trade used to launder money by Russian oligarchs and sanctioned terrorist groups alike. Together, Tom and Tess take a deep dive into the dark side of the art world, discussing the bad actors using art as their playground, the complicity of major institutions, and what can be done to reform the art business. For more from Whale Hunting, make sure to follow the podcast – and subscribe to our newsletter at whalehunting.projectbrazen.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

Lax anti-money laundering laws mean that it's easy for criminal organisations to launder money through Sydney's property market. CEO of Transparency International Australia Clancy Moore joins John to talk about how we need to change our laws to cut back on criminal activity. Listen to John Stanley live on air from 8pm-12am Monday-Thursday on 2GB/4BCSee omnystudio.com/listener for privacy information.

According to a new filing from the USVI in their on going court battle with JP Morgan, the megabank processed more than 1 billion dollars in human trafficking payments for Jeffrey Epstein in more than 20k different transactions. The USVI claims that the only reason the bank ever reported these transactions to FinCen after Epstein's death, was to cover their own behinds.A trial date is set for October with both sides seemingly intent on colliding in Judge Rakoffs court.(commercial at 8:54)to contact me:bobbycapucci@protonmail.comsource:JPMorgan flagged Jeffrey Epstein sex traffic transactions to Treasury (cnbc.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

We've heard them all, the quotes about money being the root of all evil, you can't take it with you, money can't buy happiness…but there's this one little thing that is seldom expanded on and that is the story of ‘dirty money'. There's plenty of fodder in that area…from the banker CEO to the coal company CEO…there's never an effort to help raise all boats, only the yachts. Capitalism is our theme. No, wait, is it bank robbing?  No, most likely the working man trying to put bread on the table. Hold on, I know. It's runaway inflation and the blame game. In any event, we'll be all over the board in today's show, bringing you music about money cravin' folks from Blind Alfred Reed, working down on Maggie's Farm and we'll also have ourselves a hint of a fireside chat to make us feel better. We'll also head down to coal country and Bonnie and Clyde, Woody Guthrie, and “Voila! An American Dream” from Rodney Crowell. Tune in. Should be fun. 

I'm pregnant from a married man / Spending Dirty Money

“Money laundering is often very boring…Crypto is new. It's exciting. It's different.” This time on ‘Seize & Desist', our host Aidan Larkin is joined by investigative journalist Geoff White, author of ‘The Lazarus Heist', ‘Crime Dot Com', and ‘Rinsed'.In this episode, Aidan and Geoff explore the influence of modern technology on money laundering and its ties to transnational organised crime. They examine how criminals have exploited advancements in digital asset infrastructure to hide their illegal activities and emphasise the important role of investigative journalism in illuminating financial investigations involving on-chain and off-chain activity.They also discuss the difficulties of tracking illicit transactions in cryptocurrency, the influence of faster payments, and the future implications of AI-driven crimes.Timestamps06:30 - Explaining Cryptocurrency and Asset Recovery to the Unfamiliar07:30 - Investigative Journalism in the Digital Age of Financial Crime14:00 - The Underperformance of Global Asset Recovery18:00 - Crypto and Traditional Finance in Money Laundering19:00 - Cash-to-Crypto On-Ramp Methods22:00 - Cryptocurrency and Drug Trafficking24:00 - Crypto's Role in Modern Criminal Enterprises26:45 - Crypto vs Traditional Finance Prosecutions29:00 - Balancing Crypto Adoption with Safety and Regulation32:00 - Crypto Asset Recovery and Immutable Blockchain Evidence34:00 - AI-Powered Crypto Thefts36:30 - The Controversial Role of Mixers in CryptoResources Mentioned:Book - Rinsed https://amzn.to/3LhGWui Book - The Lazarus Heist https://amzn.to/4cCbEdC Book - Crime Dot Com https://amzn.to/3S0kSbq Podcast - The Lazarus Heist https://bbc.in/3zN0VhH Podcast - Artificial Intelligence: Friend or Foe? https://amzn.to/4bE6rAM Podcast - The Dark Web https://amzn.to/3Y2vF8C Podcast - The Laundry E86 https://apple.co/3y1xyru Oliver Bullough - https://amzn.to/3VYIwGd About our Guest:Geoff White is an accomplished author, speaker, investigative journalist, and podcast creator specialising in the intersection of organised crime and technology. For the past twenty years, Geoff has informed and entertained audiences on financial crime risks, money laundering, cryptocurrency, and the personal data trade. His work has been featured by BBC News, Channel 4, Sky News, The Sunday Times and many others.His latest book, Rinsed, explores how technology has transformed the world of money laundering. Geoff is also the author of The Lazarus Heist, about North Korea's global cyber warfare, and Crime Dot Com, which delves into the history of hacking.In addition to his books, Geoff has created and presented several successful podcast series for Amazon's Audible, including The Dark Web, which exposes the internet's hidden underbelly, and Cybercrime Investigations, which takes listeners inside the world of an investigative journalist.DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Making bucket loads of money from crime is one thing but what do you then do with it all? Investigative journalist Geoff White explains how big time crims are making their dirty money clean. Guest: Geoff White, author of Rinsed: From Cartels to Crypto, How the Tech Industry Washes Money for the World's Deadliest Crooks.

6/19/24: LIVE! Choro musicians Fabio Oliveira (pandeiro), Joao Camarero (7-string guitar), Fernanda Silveira (cavaquinho), Morgana Morena (flute) WOW! Larry Hott w/ Karen Brown "The Secrets We Keep." Brian Adams w/ naturalist Molly Hale: porcupines, lichen & fireflies. Reporter Dusty Christensen: UMass' dirty money & Northampton cop investigations.

Back at it again and we've got a deep show. Another Undertaking, more Blind Rankings, On Demand for Double or Nothing 2024 and FWP pays respects to independent legend Dirty Money!Subscribe to the Youtube too!Final Wrestling Place is a proud member of the Soon To Be Named Network - soontobenamednetwork.tumblr.comIf you want to help the show, be sure to subscribe on Apple Podcasts, Google Play,  Spotify, Player FM, TuneIn, Castbox, Amazon Music or Podchaser and leave a comment.Get your Soon To Be Named Network merch thanks to TeePublic! Check out our designs at here! - https://www.teepublic.com/user/longboxheroesCheck out all the podcasts featuring Tim and/or Marcus here! - https://linktr.ee/tmshows    

Like night needs day, criminals have always needed money launderers. But how is the digital revolution changing the laundering business? This week on Whale Hunting, host Bradley Hope speaks to Geoff White, author of the new book Rinsed, about the increasingly sophisticated digital skills used by money launderers around the world. Together, they discuss how the industry has embraced new technology, from online brokers to methods like layering and using crypto mixers — as well as jumping into some of the most intriguing cases from Rinsed, including a Manchester drug trafficking group and a group of ingenious North Korean hackers.  Geoff's book, Rinsed, is out online and in all good bookshops from 13 June. Want more from Whale Hunting? Head to our website at whalehunting.projectbrazen.com to subscribe to our newsletter delving into the murky worlds of money and power. Learn more about your ad choices. Visit megaphone.fm/adchoices

Tristram Hicks was a member of the UK asset recovery committee from 2002 to 2012, directing the multi-agency strategy to implement the famous Proceeds of Crime Act. His strategic role was combined with operational command.He joined the police as a constable in 1985, retiring as detective superintendent in 2012. By 1999 he was head of financial intelligence at Scotland Yard, leading teams of field/ financial intelligence, surveillance officers & analysts. In 2004, he set up & commanded the London Regional Asset Recovery Team, the first multi-agency team in London to tackle serious organised crime by ‘following the money'. Hosted on Acast. See acast.com/privacy for more information.

The Bros, recorded at the wedding reception for Coil's Performance Boat Center / FASS Fuel Systems Super Stock teammate, Rusty Williams to now wife, Jessica Williams, catch up with Bill Pyburn, throttleman of Team Dirty Money and Vinnie Diorio, throttleman of Team SV Racing Offshore. This episode comes hot off the heels of the season opening competition, Race World Offshore's 7-Mile Offshore Grand Prix in Marathon, Florida. Between their Super Cat teams, along with Myrick's own Team M-CON / Monster Energy competitor, the season looks to be one of the most exciting ones, to-date.  Listen in as the offshore warriors talk about their own experiences, their off-time spent together in the Florida Keys bonding as friends, as well as competitors, and the wedding that brought them all together at Hawks Cay Resort in Duck Key.  This Is Bill, Vinnie, Myrick and Ray.  Myrick Coil is the driver for the National / World Champion M CON / Monster Energy Class 1 and Super Cat teams, and National / World Champion Performance Boat Center / FASS Diesel Fuel Systems Super Stock team, Speedboat Magazine Test Team Driver, and lead shop foreman at Performance Boat Center. Ray Lee is the publisher of the national/international publication Speedboat Magazine, where nine high quality issues are printed each year with global distribution, and popular social media platforms on Facebook, Instagram and TikTok.  With all of the "bros" experience, knowledge, and friends and colleagues in the industry and sport, this podcast is sure to entertain, enthuse and educate the powerboating community. 

As banks crack down on money laundering in real estate, ordinary people are having to jump through more hoops to get a mortgage. We'll also explain "The Great Exhaustion" and the origin story behind the game of Monopoly.

Protecting Your home from intruders, new fashion trends, laundering money & honeymoon destinations Get 20% off your first order, plus free shipping, at https://www.meundies.com/OOPSPODCAST Visit https://drmotionsocks.com/ to check out their products and new collection! Order your OOPS merch! https://oopsthepodcast.com/ INSTAGRAM: https://www.instagram.com/oopsthepodcast TWITTER: https://twitter.com/OopsThePodcast TIK TOK: https://www.tiktok.com/@oopsthepodcast COME SEE GIULIO: WEBSITE: https://www.giuliogallarotti.com/ INSTAGRAM: https://www.instagram.com/notjulio/ TIK TOK: https://www.tiktok.com/@notjuliog TWITTER: https://twitter.com/Notjulio PRODUCED BY RYAN LYNCH:  INSTAGRAM: https://www.instagram.com/ryanisreallypolite  

What if I told you that you can unlock the secret to unlimited wealth and happiness just by listening to this episode? It's true. You can do it in your spare time – right out of your tiny apartment – without any hassle!  If TV pitchman Don Lapre were still alive, he'd tell you the same thing. He was the self-proclaimed King of Infomercials. Thousands of people bought into his money-making schemes until the government shut him down and his world crumbled.This story will shock you! So what are you waiting for? There's never been a better time to download a podcast than right now! You owe it to yourself to keep listening and then go back and listen again! Operators are standing by today on Death in Entertainment. Support the showDeath in Entertainment is hosted by Kyle Ploof and Alejandro DowlingNew episodes every Wednesday!https://linktr.ee/deathinentertainment

Get you some ;) In this episode, we stand against the war on HAPPINESS, WEALTH, and POWER. I'll ask you to consider if there is any place you SAY you stand for wealth, joy and freedom… but you're limiting what's ACCEPTABLE. Dimming your light just to make sure you don't make anyone uncomfortable, harboring judgment against wealth and  power and radical self expression? HMMMMMMMM.This episode explores what holds 99% of women back from rising from "self made millionaire!" to A FCKING LEGEND, PRIVATE JET MONEY.POWER + MONEY.At what point does it just get OBSCENE??????????Let us know if you're resonating by rating and reviewing on your podcast platform, then screenshot and tag us on social media or share with a friend you're going to become nasty rich with, because you're not going big without her!Go DEEPER with Living Brave and make that nasty money:Join the free Living Brave Community hereLearn more about our all-access pass, The Vortex, and our DAILY coaching experience with Shoshanna for holistic thriving and feminine business success, and networking hub for shame-slaying women in business, The Club.Follow Shoshanna on Instagram, share a story, and tag us to let us know you're listening! JOIN MONEY MARCH!! We love you!!!!

Why would anyone hire a crackhead like Hunter Biden? Howie Carr and Mark talked about President Biden's Impeachment inquiry.

What 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. Get more info and support the show at Chutzpod.com!

In this episode, I address the shocking new revelations about two major Biden scandals.  News Picks: Cocaine-gate blows up.  The national debt is exploding. Pro-censorship group complains that Elon Musk is trying to censor them. Is Hunter Biden's “money guy” ready to talk?| Foreign oligarchs moved millions to Biden-tied firms before meeting Joe Biden, investigators say. Copyright Bongino Inc All Rights Reserved Learn more about your ad choices. Visit podcastchoices.com/adchoices

Project Brazen's Mitchell Prothero reveals Europe’s cocaine crisis through the stories of cartel thugs, cops, journalists, and victims caught in the middle. What We Discuss with Mitchell Prothero: Why European law enforcement is ill-prepared to deal with the influx of crime and violence associated with a cocaine trade that has grown to rival that of the US. How European ports that have been historically instrumental in the development of international trade have become thriving modern hubs for drug trafficking. What makes cocaine the "perfect" drug for illicit entrepreneurs who want to make a lot of money on their own terms? Why loose cannon drug trafficker and murderer Ridouan Taghi makes fellow criminals as nervous as he makes journalists, agents of law enforcement, and European society. What needs to change in order for the European cocaine trade to decelerate? And much more... Full show notes and resources can be found here: jordanharbinger.com/860 This Episode Is Brought To You By Our Fine Sponsors: jordanharbinger.com/deals Sign up for Six-Minute Networking — our free networking and relationship development mini course — at jordanharbinger.com/course! Like this show? Please leave us a review here — even one sentence helps! Consider including your Twitter handle so we can thank you personally!