Podcasts about financial crimes

Welcome to episode 257 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US designates a shadow fleet network moving Iranian petroleum through front companies, and the European Union announces its 21st sanctions package against Russia. There is a $21.3 million settlement for contract fraud, alongside a prison sentence for a $100 million international investment scheme. We also look at the FCA's £452,000 confiscation order against a Ponzi operator, and the latest High Court intervention concerning a €2.5 million cryptocurrency fraud. Finally, US Senator Elizabeth Warren warns on AI-driven threats to the financial sector, and a NATO cyber simulation which tested responses to a Russia-style adversary.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial. The photograph on the podcast cover art is by Sora Shimazaki at Pexels, and the stinger sample between each news section is ‘Ben Logo 1' by BenKirb from Pixabay.

Recorded in partnership with LSEG Risk Intelligence at Money20/20 Europe in Amsterdam, this episode dives into the technologies, regulatory shifts and risk frameworks redefining trust across global finance. From agentic AI and digital identity to fraud resilience, financial crime, and the future of onboarding, the conversations capture the real‑world challenges and opportunities facing banks, fintechs and payment providers. Graham Barrett is joined by seven leaders shaping the next chapter of secure, intelligent financial services: 1/ David White, Global Head of Product & Data, LSEG Risk Intelligence 2/ Sovan Shatpathy, SVP Product Management & Development, Oracle 3/ Garima Chaudhary, VP Financial Crime & AI Compliance, Thetaray 4/ Tom Taraniuk, Head of Partnerships, Sumsub 5/ Paul Weathersby, Chief Product Officer, Identity & Fraud, UK&I, Experian 6/ John O'Beirne, CEO & Executive Director, Square International, Block 7/ Mehmet Turkmen, Chief Product Officer, Qi Card A fast‑moving, insight‑rich episode exploring how AI, identity, data quality and governance are converging to create the next generation of trusted financial systems.

Welcome to this special edition of the financial crime weekly podcast.If you've been paying attention to the news this week, or at any time in the last two years, you can't have failed to notice the cybersecurity landscape has officially crossed a terrifying new threshold. Google's Threat Intelligence Group released a report confirming that generative AI has moved from a shiny new toy to a routine weapon for cybercriminals and nation-state actors.For the very first time, researchers caught hackers using artificial intelligence to discover and weaponise a zero-day exploit, successfully bypassing two-factor authentication in a mass exploitation attempt. With AI-driven bot attacks surging from 2 million to a staggering 25 million incidents globally over the last year, the reality is clear: the bad guys are using AI to scale their attacks faster than humanly possible.So, how do we fight back? We have to fight fire with fire.To help us understand how the good guys are weaponising AI for defence, I'm thrilled to welcome Pedro Bizarro to the show. Pedro is the Co-Founder and Chief Science Officer at Feedzai, a global leader in AI-driven fraud prevention and financial risk management. A true pioneer in the space, Pedro transitioned from a decade-long research career, armed with a Computer Science PhD from the University of Wisconsin-Madison, to building out Feedzai's industry-leading RiskOps platform. He holds over 90 patent applications and has authored more than 100 scientific publications. Pedro, it is a critical time for this conversation….

Welcome to episode 256 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, an Iran-based tech executive is arrested for alleged procurement of U.S. equipment for military sectors, and the results of "Disruption Week" have been published. In the UK, the Crown Prosecution Service has published its 2030 strategy, while in Sri Lanka there is a nationwide campaign to boost financial literacy against evolving scams. We also look at the ICO's £118,000 confiscation order in a data-theft case and reports of a $20 million payment by a prominent law firm to halt a data breach. Finally, the Bank of England warns of AI-driven vulnerabilities in banking systems.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial. The photograph on the podcast cover art is by Sora Shimazaki at Pexels, and the stinger sample between each news section is ‘Ben Logo 1' by BenKirb from Pixabay.

In this episode of This Week in AML, John Byrne and Elliot Berman break down key developments shaping the financial crime and compliance landscape. The conversation opens with reflections on Federal Reserve independence following Chair Jerome Powell's recent remarks, before turning to U.S. policy updates and bipartisan actions with implications for governance and oversight. The discussion then shifts to practical compliance takeaways, including OFAC's newly released sanctions overview and a $1 million settlement highlighting how sanctions risks can arise through indirect client relationships. Internationally, the hosts examine Finland's national money‑laundering risk assessment, the evolving EU transparency rules on beneficial ownership, and growing concerns about human trafficking linked to major global sporting events. The episode also explores ongoing investigations into fintech and payments firms, emerging risks in cross‑border money movement, and a new Basel working paper on stablecoin liquidity and regulation.

There has been a recent surge in AI-generated online adverts promoting bogus state-backed investment schemes, according to FraudSMART, the fraud awareness initiative led by Banking & Payments Federation Ireland (BPFI), as consumers are warned to be on alert. The ads feature fake images or videos of high-profile politicians and businesspeople encouraging consumers to click a link to register for the scheme. This is the latest trend in an ongoing wave of investment fraud in recent years, particularly targeting people in their 50s who may be looking for investment opportunities ahead of retirement. New figures from An Garda Síochána show an increase of over 20% in reports of investment fraud in 2025 compared to 2024, with more than €20 million in losses. This upwards trend is continuing into 2026. Niamh Davenport, Head of Financial Crime with BPFI, said: "We are seeing a worrying rise in AI-generated online adverts featuring fake images and videos of well-known and trusted politicians and businesspeople. Fraudsters are exploiting recent news coverage of a planned state-backed savings and investment scheme to make their adverts appear legitimate. They often claim the scheme is open to everyone, but that places are limited and being 'snapped up' fast, in order to pressure people to act quickly. They typically promise guaranteed returns or a guaranteed monthly income. While these scams are targeted at people of all ages, recent trends show that many victims of investment scams like these are in their early 50s, often at a stage in their life where they are actively managing savings or making longer?term financial decisions for retirement." Describing how the scam works, Ms Davenport continued: "Most investment scams tend to follow a similar pattern. Consumers are encouraged to click on a registration link and asked to fill in a short form with their contact details to receive more information. They may then receive a call from a so-called 'financial advisor' urging them to make an immediate 'security deposit' to secure their place on the scheme. Once the victim is convinced and has authorised the payment, the criminal will quickly transfer the money through multiple accounts, often overseas, where it is then cashed out." Reports of investment scams to Gardaí rose by over 20% of in 2025 with over €20 million in losses Commenting on wider investment scam trends, Michael Cryan, Detective Superintendent at the Garda National Economic Crime Bureau stated: "Reports of investment fraud in Ireland rose by over 20% in 2025 compared to 2024, with over €20 million in losses. This upwards trend is continuing into 2026. Individual losses can start anywhere from €250 on a crypto scam, but for bigger investment scams involving bonds and shares, it can start anywhere from €10,000 and can increase significantly beyond this. While the amounts may seem high, victims are not necessarily wealthy individuals. They are often ordinary people who have worked hard to build up a pension or savings and are looking for an opportunity to strengthen their finances ahead of, or during, retirement. We would urge everyone, particularly those aged over 50, to be alert to these scams and, if they believe they may have fallen victim to investment fraud, to contact their bank and An Garda Síochána immediately." FraudSMART partners with Age Friendly Ireland to raise awareness at community events Catherine McGuigan, Chief Officer, Age Friendly Ireland added: "These are very serious scams that can have a life-changing impact on victims. The best defence against these fraudsters is knowledge and Age Friendly Ireland is pleased to partner with FraudSMART to raise awareness at community events across the country in the coming weeks and months and help people recognise the warning signs. It is so important to pause, take time to check, and speak to someone you trust before responding to any unexpected offer. Importantly, people should not feel embarrassed if they are caught...

Andrew Davies has spent more than three decades fighting financial crime, starting with sanctions screening tools for central banks in the mid-1990s and arriving at ComplyAdvantage after nearly 16 years at Fiserv. He sits at the center of one of the most consequential questions in financial services: can we finally move the needle on financial crime detection after decades of catching less than 2% of what's laundered globally? ComplyAdvantage serves more than 3,000 enterprises across 75 countries with its AI-native Mesh platform. If you want to learn more about the founding story and their early days, check out my podcast with founder Charlie Delingpole from 2019.What We CoveredWhy the industry has historically caught less than 2% of money laundered globallyHow the money laundering economy ranks as the world's third largest at an estimated $5.6 trillionThe evolution from sanctions screening to FRAML to multi-dimensional financial crime riskThe Mesh platform and what a unified financial crime system means for compliance teamsCassie, the agentic AI analyst automating customer screening investigationsHow 90% of compliance work was historically spent chasing false positivesReal-time payments compliance and the risk-based approach to payment screeningThe SEPA Instant Payments challenge and batch screening against the EU journalStablecoins, unhosted wallets, and the compliance infrastructure gapFATF's finding that stablecoins represent 84% of illicit crypto transaction volumeData sharing consortiums as the next inflection point in fighting financial crimeThe network problem at the heart of money laundering and terrorist financingKey TakeawaysThe money laundering economy is estimated at $5.6 trillion, making it the third largest in the world, above Germany, yet we detect less than 2%. Agentic AI tools like Cassie are designed to eliminate false positives so human analysts only work cases that genuinely warrant their expertise. Data sharing consortiums, where organizations contribute to shared detection models, represent the most promising path to materially improving financial crime outcomes. Stablecoins create real compliance risk at the unhosted wallet layer, the Bank of England has floated a ban, while the US is unlikely to go that route, leaving a gap.About Andrew DaviesAndrew Davies is the Global Head of Financial Crime Compliance Strategy at ComplyAdvantage. He began his career in the mid-1990s building sanctions screening tools for central banks and large financial institutions, and spent nearly 16 years at Fiserv in their financial crime division before joining ComplyAdvantage.Connect with Fintech One-on-One:Tweet me @PeterRentonConnect with me on LinkedInFind previous Fintech One-on-One episodes

Stephen Grootes speaks to Hawken McEwan, Director of Financial Crime Compliance at nCino KYC, about the rising complexity and scale of financial crime in South Africa, how FICA and AML obligations are evolving, including the impact of Directive 11 and what accountable institutions must be doing now to stay compliant and protect themselves. The Money Show is a podcast hosted by well-known journalist and radio presenter, Stephen Grootes. He explores the latest economic trends, business developments, investment opportunities, and personal finance strategies. Each episode features engaging conversations with top newsmakers, industry experts, financial advisors, entrepreneurs, and politicians, offering you thought-provoking insights to navigate the ever-changing financial landscape.    Thank you for listening to a podcast from The Money Show Listen live Primedia+ weekdays from 18:00 and 20:00 (SA Time) to The Money Show with Stephen Grootes broadcast on 702 https://buff.ly/gk3y0Kj and CapeTalk https://buff.ly/NnFM3Nk For more from the show, go to https://buff.ly/7QpH0jY or find all the catch-up podcasts here https://buff.ly/PlhvUVe Subscribe to The Money Show Daily Newsletter and the Weekly Business Wrap here https://buff.ly/v5mfetc The Money Show is brought to you by Absa     Follow us on social media   702 on Facebook: https://www.facebook.com/TalkRadio702 702 on TikTok: https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/CapeTalk 702 on YouTube: https://www.youtube.com/@radio702   CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/Radio702 CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

Welcome to episode 255 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the U.S. Treasury has modernised its sanctions lists, and settled with FTI Consulting for dealings in prohibited Russian debt. In the UK, the Public Accounts Committee reports on the Ministry of Defence fraud risk, and the government warns offshore financial hubs about transparency. We also look at the entry into force of the EU's harmonised Anti−Corruption Directive and a $21 million market manipulation conviction against a prominent activist short seller.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.The photograph on the podcast cover art is by Sora Shimazaki at Pexels, and the stinger sample between each news section is ‘Ben Logo 1' by BenKirb from Pixabay.

While the podcast team is taking a Radical Sabbatical, Kim is interviewing authors of the books that have had a big impact on her in the past two years.  In this episode, Kim speaks with Oliver Bullough, journalist and author of the highly acclaimed books: Butler to the World: How Britain Helps the World's Worst People Launder Money, Commit Crimes, and Get Away with Anything and Moneyland: Why Thieves and Crooks Now Rule the World and How To Take It Back.  Oliver's new book is called Everybody Loves Our Dollars - How Money Laundering Won. Oliver describes a moment in his life that shaped each of these books. He was touring the palace of Yanukovych, the corrupt pro-Russian ex-President of Ukraine, horrified at the extravagant opulence, all stolen from the Ukrainian people. “How did you let him get away with this?” Oliver asked his friend. “Well, actually you're technically in London, not Ukraine, right now,” his friend responded. Who is corrupt, the people who stole the money, or the lawyers, bankers, and accountants in countries that tout their lack of corruption? Oliver describes the systems in place to help the wealthy dodge taxes and the deeply corrupt to hide their theft. Kim and Oliver talk about the corrosive effect on our political institutions and our economy; and how we got here in the post-WWII era.    Guest Background: Oliver Bullough is a journalist and author from Wales who writes about financial crime, the former Soviet Union, and offshore skulduggery. He lives near Hay-on-Wye, and has previously lived in London, Moscow, St Petersburg and Bishkek.  When not working, he likes watching rugby, cooking pizzas, swimming in the river and walking in the hills.  You can find him on Twitter at @oliverbullough. CHAPTERS (00:00) Introduction to Oliver Bullough and His Works (03:03) The Evolution of Offshore Finance (06:06) Naughty Money vs. Evil Money (09:01) Exploring Yanukovych's Palace and Corruption (12:11) Understanding Modern Corruption and Kleptocracy (15:03) The Role of Cryptocurrency in Financial Crime (18:14) The Dark World of Scams and Trafficking (21:03) The Banality of Evil in Financial Crimes (24:03) Legal Challenges in Exposing Corruption (27:04) Personal Fascination with Eastern Europe and Russia (29:42) The Allure of Russia: A Personal Journey (32:06) Putin's Rise: Observations from the Ground (34:17) The Impact of Neoliberalism on Eastern Europe (35:22) Bretton Woods: Lessons from History (40:21) The Corruption of Wealth: Offshore Finance's Role (44:22) AI and Corruption: A New Era (48:19) Reputation Laundering: The Case of Dmitry Firtash (55:19) The Future of Money Laundering: Insights from 'Everybody Loves Our Dollars' Connect with the Radical Candor team: ⁠⁠⁠⁠⁠⁠Website⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠LinkedIn⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠YouTube⁠⁠⁠ Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to episode 254 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the expansion of US sanctions against Iran, and a FCA report flagging systemic weaknesses in the management of £37 billion in frozen assets. There is a new international framework between major economies and tech firms to address online fraud, as well as OECD data showing that coordinated settlements have secured over $33 billion in bribery sanctions. The episode also covers the insider-trading complaint against a Google engineer for exploiting search data and GCHQ's warning on the technological window against global adversaries and the compliance challenges posed by a patchwork of international cybersecurity regulations.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

CoinDesk's The Policy Protocol hosts Rebecca Rettig and Renato Mariotti dig into the New York Times investigation of the CFTC and Kalshi's latest lawsuit against Minnesota before sitting down with Aaron Klein, senior fellow at the Brookings Institution. Klein argues that independent financial regulators have been turned into "subsidiaries of the White House," warns that the CFTC is not structurally up to the jurisdiction CLARITY would hand it, and makes the case that the SEC and CFTC should be merged. He also unpacks lessons from Dodd-Frank and the savings-and-loan crisis. Plus, Rebecca and Renato debrief on the CFTC staffing debate and name House Agriculture Chairman GT Thompson and Ranking Member Angie Craig as their People of the Week for their bipartisan push to fill out the CFTC commission. - Timecodes: 00:00 Welcome to The Policy Protocol 00:43 All Roads Lead to the CFTC 01:22 Unpacking the NYT's CFTC Investigation 02:41 Pendulum Swing: Reading the NYT in Context 05:11 Why the CFTC Needs Funding and Personnel 06:52 Aaron Klein Joins the Show 07:30 The History of the CFTC and the Great Salad Oil Swindle 08:10 Independent Regulators as White House Subsidiaries 09:39 Dodd-Frank Lessons for the CLARITY Era 11:47 The Case for Merging the SEC and CFTC 13:21 PolyMarket, Soft on Financial Crime, and CZ/Binance 15:06 SEC-CFTC Office Sharing and the Value of MOUs 18:16 Renato and Rebecca Debrief on the CFTC's Future 21:45 Trump on Prediction Markets and Expanded Jurisdiction 22:30 People of the Week: GT Thompson and Angie Craig 24:26 Tribute to Ondo CEO Nathan Allman 25:01 Closing Thoughts and Sign-Off

In this episode of “Financial Crime Matters,” Kieran talks with Joseph Salama, chief compliance officer at Coinbase, about mitigating financial crime risk associated with digital assets. Joe discusses current regulatory frameworks for crypto currencies, touching on the Stablecoin Act, Europe's Markets in Crypto Assets (MiCA) and some current proposals for oversight, arguing that the industry needs clear guardrails, not regulation by enforcement action. Proper regulation, he says, will produce enough friction to help identify and interdict illicit transactions, give crypto users confidence in digital markets, and minimize roadblocks to legitimate crypto asset transactions. With cryptocurrency an increasingly important component in money laundering schemes, Joe envisions holistic oversight of transactions that breaks down walls between traditional financial institutions and digital asset service providers, while expressing optimism a convergence of both is already underway and will only grow.

Welcome to episode 253 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the UK imposes sanctions targeting Russian evasion networks, and the US designates Lebanese officials linked to Hizballah. From the UK, a report is published highlighting the estimated £325 billion in illicit funds which move through the UK annually, and the dismissal of a "circular" fraud defence in the billion-dollar Privatbank case. In US fraud news, a 500-month sentence for a non-profit founder, and a 12-year prison term for a multinational firm owner involved in a $2 billion fraud scheme. In Australia the anti-corruption chief has resigned, and the FDIC has proposed compliance standards for stablecoin issuers. Finally, we discuss Europol's tracing of millions in criminal assets across 31 countries, and the new UK-Australia partnership addressing AI-driven cyber threats.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

In this episode of AML Conversations, host Elliot Berman sits down with Abhishek Mittal, Executive Vice President and Chief Product & AI Officer at AML RightSource, to explore how artificial intelligence is reshaping the financial crime prevention landscape. Abhishek makes a compelling case that domain experts are more valuable than ever — not despite AI, but because of it — as they become essential architects of the taxonomies, context, and judgment that make AI systems reliable and auditable. The conversation covers how organizations can effectively blend domain knowledge with AI engineering, why guardrails must be built on a foundation of sound architecture rather than technology alone, and what it really takes to get your data ready for AI. Abhishek also addresses the blurring line between services and software, and closes with a myth-busting take on what AI can and can't do — including why equating large language models with AI itself may be the industry's biggest misconception today.

OnJune 7, 2021, Alex Murdaugh murdered his wife Maggie and his son Paul at the family's Moselle hunting lodge in Colleton County, South Carolina. In 2023, a jury convicted him of that crime. The state introduced evidence of Murdaugh's many financial crimes at the trial. After overturning Murdaugh's conviction based on jury tampering concerns, the South Carolina Supreme Court also weighed in on the trial court's decision to allow the jury to hear evidence of Murdaugh's financial crimes.Check out our upcoming book events and get links to buy tickets here: https://murdersheetpodcast.com/eventsPre-order our book on Delphi here: https://bookshop.org/p/books/shadow-of-the-bridge-the-delphi-murders-and-the-dark-side-of-the-american-heartland-aine-cain/21866881?ean=9781639369232Or here: https://www.simonandschuster.com/books/Shadow-of-the-Bridge/Aine-Cain/9781639369232Or here: https://www.amazon.com/Shadow-Bridge-Murders-American-Heartland/dp/1639369236Join our Patreon here! https://www.patreon.com/c/murdersheetSupport The Murder Sheet by buying a t-shirt here: https://www.murdersheetshop.com/Check out more inclusive sizing and t-shirt and merchandising options here: https://themurdersheet.dashery.com/Send tips to murdersheet@gmail.com.The Murder Sheet is a production of Mystery Sheet LLC.This message is sponsored by Greenlight.It's always scary when somebody tries to scam your family. We had scammers hack into a relative's email and send all his email contacts junk. Thank goodness, we were all able to fix it and it didn't go beyond that.But the problem is huge, and growing. Families lost $12.5 billion to fraud last year. With Greenlight Family Shield, you can keep your family from becoming a statistic. Greenlight Family Shield is an app that helps keep your whole family safe from scams and fraud. Not just one person. Your grandparents. Your kids. You. Everybody. Greenlight Family Shield protects with financial account monitoring, credit locking, and real-time alerts when potential fraud is detected. They offer up to a million dollars of identity theft coverage.They let you take charge of your family's safety, financial security, and peace of mind. Unfortunately, as true crime podcasters, we know that fraudsters and scammers are trying to rip you off all the time. Greenlight Family Shield puts the power back in your hands, and it takes minutes to set up. We love their identity protection. We know they're monitoring our financial accounts and that they'll lock our credit in an instant if something goes wrong. We use Greenlight and you should too. Scammers aren't waiting. Neither should you. Go to Greenlight.com/msheet right now to get started. That's GREENLIGHT dot com slash msheet. GREENLIGHT dot com slash msheet.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Celebrate, The Savior is Here!Jesus Christ is Alive!Get to know Jesus Christ, He will change your life!!!Go to GOD for discernment and wisdom.Know the Truth as the Truth will make you free! (John 8:32)___The Pledge of AllegianceNEO420 = Real News + Real Information for WE THE PEOPLEWE THE PEOPLE are at war with the deepstate criminal cabal!!!Turn off your tv, radio, and stop listening to paid professional liars spreading propaganda.***SUPPORT Independent Free Speech Reporting***Thank you for the SUPPORT & SHARING the TRUTH!!!___Podcast  link is here http://neo420.com/talks-podcast/The video channel link is here. https://odysee.com/@NEO420TALKS:4The Viral Delusionhttp://www.theviraldelusion.com/HAARPDARPA BlackjackAshli Babbit false flag Jan 6 video evidence___NEVER FORGET 9 11!!!Rumsfeld admitted $2.3 Trillion missing from Pentagon Sept 10 2001.  https://odysee.com/@NEO420TALKS:4/rumsfeld-2.1Trillionunaccountedforb-ccriminalsstoleit:7Planes did NOT bring down the two towers.AE911Truth.orgGeorge Bush Sr was CIA director before being Vice President then President.Towers that fell:-Building 1-Building 2-Building 7 (seldom reported even though BBC reporter reported building down before it happened) https://www.youtube.com/watch?v=J0VFMqi--Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use.Support the show

Welcome to episode 252 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US Treasury lifts sanctions on a UN expert following a free-speech ruling, and there is a designation of Sinaloa Cartel networks. A former investment company CEO has been sentenced for breaching an SFO restraint order, alongside multiple enforcement actions related to COVID-19 relief fraud in the UK and US. Furthermore, federal bribery charges are brought against military contractors, and there is news of a global dismantling of a cybercriminal VPN service. Finally, the UK's Companies House has published a new business plan, and news of the EU's latest anti-corruption directive.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

Welcome to episode 251 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, OFSI fines Deutsche Bank for Russia sanctions breaches, and the US reaches a settlement with Adani Enterprises over prohibited transactions involving Iranian cargo. There is a $1 billion US federal crackdown on nationwide fraud schemes, alongside the arrest of a former Venezuelan minister for large-scale money laundering linked to state food-distribution programmes. We also look at joint warnings from UK financial authorities and the ICO regarding the accelerating threat of AI-driven cybercrime and deepfake impersonation, and report on INTERPOL's Operation Ramz on cybercrime across the MENA region.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

Clarence Ford speaks to Nick Harris, who is the Head of Financial Crime at Capitec and Jean Rossouw, who is the Head of CSI and Financial Education at Capitec to discuss how people can protect themselves from prevalent deposit scams. Views and News with Clarence Ford is the mid-morning show on CapeTalk. This 3-hour long programme shares and reflects a broad array of perspectives. It is inspirational, passionate and positive. Host Clarence Ford’s gentle curiosity and dapper demeanour leave listeners feeling motivated and empowered. Known for his love of jazz and golf, Clarrie covers a range of themes including relationships, heritage and philosophy. Popular segments include Barbs’ Wire at 9:30am (Mon-Thurs) and The Naked Scientist at 9:30 on Fridays. Thank you for listening to a podcast from Views & News with Clarence Ford Listen live on Primedia+ weekdays between 09:00 and 12:00 (SA Time) to Views and News with Clarence Ford broadcast on CapeTalk https://buff.ly/NnFM3Nk For more from the show go to https://buff.ly/erjiQj2 or find all the catch-up podcasts here https://buff.ly/BdpaXRn Subscribe to the CapeTalk Daily and Weekly Newsletters https://buff.ly/sbvVZD5 Follow us on social media: CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567See omnystudio.com/listener for privacy information.

Before the retrial even starts, the Murdaugh defense has to make a decision that could determine the outcome. Do they fight to exclude financial crimes evidence entirely — and risk the judge letting it all back in under the motive exception? Or do they let it in on their terms and attack the connection between a man stealing money and a man allegedly killing his wife and son? Defense attorney Eric Faddis says that strategic fork is the first and most consequential call the defense team has to make.The South Carolina Supreme Court ordered prosecutors to limit financial evidence at retrial to material directly supporting the motive theory. They flagged specific testimony from the first trial as having zero probative value — details about individual theft victims that made Murdaugh look like a monster but had no connection to why he would allegedly commit murder on June 7th, 2021. The State's motive theory survives only through the exposure timeline: the CFO confrontation the morning of the killings and the hearing scheduled three days later that would have forced financial disclosure.Faddis also walks through the evidentiary challenges the Supreme Court left unresolved. The firearm analysis. The blue raincoat. The gunshot residue testimony. The iPhone demonstration that placed Murdaugh at the kennels. He identifies which one gives the defense its strongest argument and explains why the prosecution may face a fundamentally different case the second time — one where the emotional leverage that drove the first conviction is no longer available.The reversal itself was unanimous. Five justices found Becky Hill tampered with the jury, Toal applied the wrong legal standard, and the court overruled its own precedent to adopt the Cheek test. AG Wilson confirmed the State will retry. Murdaugh remains incarcerated on financial convictions.Join Our SubStack For AD-FREE ADVANCE EPISODES & EXTRAS!: https://hiddenkillers.substack.com/Want to comment and watch this podcast as a video? Check out our YouTube Channel. https://www.youtube.com/channel/UC8-vxmbhTxxG10sO1izODJg?sub_confirmation=1 Instagram https://www.instagram.com/hiddenkillerspod/ Facebook https://www.facebook.com/hiddenkillerspod/ Tik-Tok https://www.tiktok.com/@hiddenkillerspod X Twitter https://x.com/TrueCrimePod This publication contains commentary and opinion based on publicly available information. All individuals are presumed innocent until proven guilty in a court of law. Nothing published here should be taken as a statement of fact, health or legal advice.#AlexMurdaugh #MurdaughRetrial #MurdaughEvidence #EricFaddis #SCSupremeCourt #FinancialCrimes #HiddenKillers #TrueCrime #MotiveEvidence #MurdaughTrial

The prosecution spent twelve and a half hours presenting Alex Murdaugh's financial crimes to the jury at his murder trial. The South Carolina Supreme Court just said that was excessive — and any retrial has to cut it down significantly. The question is whether the State can build the same emotional momentum without the parade of individual theft victims who made Murdaugh look terrible but had no direct connection to why he would allegedly commit murder on June 7th, 2021.Defense attorney Eric Faddis breaks down what survives and what doesn't. The State's motive theory rests on a specific exposure timeline: the firm's CFO confronted Murdaugh about missing fees the morning of the killings, and an opposing attorney had a hearing scheduled three days later to force financial disclosure. That timeline can come back at retrial. The testimony about individual victims whose money Murdaugh allegedly stole — the emotional weight that made the jury despise him — likely cannot.Faddis also identifies a strategic fork the defense has to navigate before retrial even begins. Do you fight to keep the financial evidence out entirely and risk the judge letting it all back in? Or do you let it in on your terms and attack the link between financial fraud and murder — arguing that a man stealing money has no reason to kill his wife and son over it?He also addresses evidentiary challenges the Supreme Court left unresolved for retrial: the firearm analysis, the blue raincoat, the gunshot residue testimony, and the iPhone demonstration that placed Murdaugh at the kennels. Faddis identifies which one gives the defense its strongest argument and why.Join Our SubStack For AD-FREE ADVANCE EPISODES & EXTRAS!: https://hiddenkillers.substack.com/Want to comment and watch this podcast as a video? Check out our YouTube Channel. https://www.youtube.com/channel/UC8-vxmbhTxxG10sO1izODJg?sub_confirmation=1 Instagram https://www.instagram.com/hiddenkillerspod/ Facebook https://www.facebook.com/hiddenkillerspod/ Tik-Tok https://www.tiktok.com/@hiddenkillerspod X Twitter https://x.com/TrueCrimePod This publication contains commentary and opinion based on publicly available information. All individuals are presumed innocent until proven guilty in a court of law. Nothing published here should be taken as a statement of fact, health or legal advice.#AlexMurdaugh #MurdaughRetrial #MurdaughEvidence #EricFaddis #SCSupremeCourt #FinancialCrimes #HiddenKillers #TrueCrime #MotiveEvidence #MurdaughTrial

White Collar Crime: Big Losses, Minimal Punishment The financial impact of America's white-collar crime dwarfs that of street level offenses, yet these cases are less visible and often less punished. We examine some of the structural reasons behind this big gap in enforcement. Guest: Jennifer Taub, professor of law, Western New England University School of Law, author, Big Dirty Money: The Shocking Injustice and Unseen Cost of White-Collar Crime Host: Gary Price Producer: Amirah Zaveri Linktr.ee | Apple Podcasts | YouTube | SpotifyFacebook: @ViewpointsOnlineX: @viewpointsradioInstagram: @viewpointsradioFull ArchiveContact UsAffiliates & National Syndication Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Welcome to episode 250 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the European Union has extended its cyber-attack sanctions, and the UK has made administrative updates to its Iran, Russia, and Afghanistan regimes. In the US, a $1 billion Medicare fraud leads to a conviction, and a sentence has been handed down in a decade-long money laundering conspiracy. Furthermore, the FCA Chief Executive warns of the interconnected nature of modern financial crime, and new US legislative proposals intended to address the rise of AI-driven threats. Finally, we discuss a cybersecurity expert's caution that the 2026 FIFA World Cup may serve as a target for global attacks.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

White Collar Crime: Big Losses, Minimal Punishment The financial impact of America's white-collar crime dwarfs that of street level offenses, yet these cases are less visible and often less punished. We examine some of the structural reasons behind this big gap in enforcement. Guest: Jennifer Taub, professor of law, Western New England University School of Law, author, Big Dirty Money: The Shocking Injustice and Unseen Cost of White-Collar Crime   Protein Overload: What's Behind Our Latest Food Obsession? Protein has become the dominant signal of “healthy” today with everyone seemingly focused on how to increase their daily protein intake. However, experts say most Americans are already getting enough through a balanced and diverse diet. We delve into the massive shift towards protein-everything and how marketing is reshaping what we think we need. Guests:  Christopher Gardner, professor, medicine, Stanford University Joan Salge Blake, registered dietitian, clinical professor, nutrition, Boston University Linktr.ee | Apple Podcasts | YouTube | SpotifyFacebook: @ViewpointsOnlineX: @viewpointsradioInstagram: @viewpointsradioFull ArchiveContact UsAffiliates & National Syndication Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

James Lasdun explores Murdaugh's claims of opioid addiction and a bizarre staged roadside shooting. He scrutinizes these events as attempts to distract from financial crimes or secure insurance payouts for survivors. (12/16)1920 SPARTANBURG SC

Cybersecurity is no longer just a technical issue, it is now a human, business, and financial system challenge.In this episode of Couchonomics with Arjun, Arjun is joined by Ralph Echemendia, Ethical Hacker and Cyber Security Expert, for a sharp conversation on hacking psychology, cybercrime, AI-driven fraud, and why financial institutions need to rethink security.Ralph explains why some of the most dangerous attacks are not built on complex code, but on human vulnerability, trust, and social engineering.From banks and insider threats to AI, quantum computing, and the myths Hollywood created around hackers, this episode looks at the real risks sitting behind digital finance today.

Welcome to episode 249 of the Financial Crime Weekly Podcast. I am Chris Kirkbride. In this episode, the US and UK have expanded various of their sanctions regimes, while on fraud, the US has had heightened activity including the conviction of Bradley Heppner in a $150 million securities fraud scheme and the sentencing of a ringleader whose multinational network defrauded the elderly and vulnerable. Additionally, in the UK, the FRC sanctions former Carillion directors for reckless misconduct, and the ICO issues a near £1 million fine against South Staffordshire Water for a prolonged data breach. Finally, we look at the Google Threat Intelligence's warnings regarding the industrial-scale integration of AI by cyber-threat actors, and the outcomes of an international conference on economic crime held in London.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

402-521-3080In this episode, Dylan Yeomans and Rebecca Saunders interview Molly Champion, a certified anti-money laundering expert, to explore how financial transactions can reveal human trafficking activities. They discuss red flags in banking, the evolution of money laundering, and how law enforcement and financial institutions collaborate to combat financial crimes.Key TopicsRed flags in financial transactions for human traffickingThe role of money laundering in criminal activitiesCollaboration between law enforcement and financial institutionsThe evolution of money laundering methodsPreventative measures and financial literacySound Bites"Financial crime has a devastating domino effect.""Your email account is the key to your digital kingdom.""Scammers often build trust over months to exploit victims."Chapters00:00 Introduction to Financial Crime and Human Trafficking02:06 Understanding Red Flags in Financial Transactions07:41 Collaboration Between Financial Institutions and Law Enforcement11:13 The Role of Conferences in Financial Crime Prevention12:16 The Frequency of Financial Crimes14:52 The Impact of Financial Crimes on Individuals15:59 Legislative Changes Needed for Financial Accountability20:38 Protecting Yourself from Financial Scams28:46 Trust and Relationships in Financial Decisions30:32 R&R Outro.mp4Support the showEveryone has resilience, but what does that mean, and how do we use it in life and leadership? Join Stephanie Olson, an expert in resiliency and trauma, every week as she talks to other experts living lives of resilience. Stephanie also shares her own stories of addictions, disordered eating, domestic and sexual violence, abandonment, and trauma, and shares the everyday struggles and joys of everyday life. As a wife, mom, and CEO she gives commentaries and, sometimes, a few rants to shed light on what makes a person resilient. So, if you have experienced adversity in life in any way and want to learn how to better lead your family, your workplace, and, well, your life, this podcast is for you!https://setmefreeproject.nethttps://www.stephanieolson.com/

Some kids from Jersey go down the Shore. Tom Mangine went to West Point, then to the Balkans, then Haiti, then Africa, then Chile — and somehow managed to be on the ground every time history got loud.   Reviews are the lifeblood of independent podcasts. If TP&R belongs in more people's ears, here's how you make that happen: Apple Podcasts: Rate & Review on Apple Spotify: Rate on Spotify   Thomas Mangine grew up in Manalapan, New Jersey — Springsteen country — and went on to spend three decades doing work most of us only encounter in spy thrillers. A West Point graduate, U.S. Army officer, intelligence professional, and financial crimes investigator, Tom has worked across six continents and visited 87 countries. He has tracked money for terrorists, investigated organ trafficking and corruption in professional sports, advised major financial institutions on predictive compliance, and taught financial crime investigation to military and civilian professionals across dozens of countries. He is a certified instructor with both the Association of Certified Financial Crime Specialists (ACFCS) and the Association of Certified Anti-Money Laundering Specialists (ACAMS).   This one's a little different. Tom is a high school buddy, and we hit record in the middle of a conversation that had already started. What followed was nearly two hours of stories, insights, and the kind of frank talk you only get from someone who has no reason to perform for a camera.   Calls to Action ✅ If this conversation resonates, consider sharing it with someone who believes connection across difference still matters. ✅ Subscribe to Corey's Substack: coreysnathan.substack.com ✅ Leave a review on Apple Podcasts, Spotify, or wherever you listen: ratethispodcast.com/goodfaithpolitics ✅ Subscribe to Talkin' Politics & Religion Without Killin' Each Other on your favorite podcast platform. ✅ Watch the full conversation and subscribe on YouTube: youtube.com/@politicsandreligion   Key Takeaways From Manalapan to the world's pressure points. Growing up in a central Jersey town full of World War II veterans, Holocaust survivors' grandchildren, and teachers who took their students seriously shaped Tom's sense of civic obligation well before West Point entered the picture. The community you grow up in sets the frame for what you think is worth doing.   Arabic, Kuwait, and the value of obscure skills. Tom chose to study Arabic at West Point when almost no one else was. Within a year, Saddam Hussein had invaded Kuwait and suddenly everyone wanted to know who spoke Arabic. The lesson: depth in an unfashionable area compounds.   What George H.W. Bush actually understood. Tom's instructor at West Point, Colonel Richard Augustus Norton — a Vietnam vet who had also served in Lebanon and learned both Farsi and Arabic — explained to his cadets exactly why the first Bush did not drive to Baghdad. Occupying it would have meant a decade of entanglement. A decade later, Tom watched those predictions come true in real time.   Learn what normal looks like before you can spot abnormal. From a South African tracker teaching Tom to read an empty watering hole as a threat indicator, to Secret Service agents training currency detection by feel rather than scanner, to teaching financial crime investigators to recognize patterns before they see violations — this is a through-line of Tom's entire career.   Predictive compliance versus retroactive compliance. When Tom moved into the private sector at the Bank of Montreal, his boss Andy Hoffman wanted something the financial industry rarely did: get ahead of problems instead of responding to them. Tom's military intelligence background — built on anticipating failure before it happens — turned out to be exactly the right preparation.   Bureaucracies eat good work. Tom spent two years writing threat assessments in Haiti, working 90-hour weeks, only to have a naval vessel show up with a 2003 report because his updates had been lost in the system. The same pattern repeated across Afghanistan, Ukraine, Belarus, and elsewhere. Institutional memory is not a given. Someone has to fight for it.   Being open to learning is harder than it sounds. Tom has trained professionals ranging from 20 to 55 years old across dozens of countries. The single hardest thing to teach is not technical knowledge. It is the willingness to actually revise what you already believe.   About Our Guest Thomas J. Mangine is a West Point graduate, retired U.S. Army officer, and financial crimes and risk management expert with three decades of experience across the military, diplomatic, and private sectors. He has deployed to Bosnia, Haiti, Africa, Chile, and beyond, and has trained financial crime investigators and national security professionals in dozens of countries. He is a certified instructor with ACFCS and ACAMS.   Links and Resources Connect with Tom on LinkedIn: Thomas J. Mangine Association of Certified Financial Crime Specialists (ACFCS): acfcs.org Association of Certified Anti-Money Laundering Specialists (ACAMS): acams.org Joint Special Operations University (JSOU): jsou.edu   Connect on Social Media Corey is @coreysnathan on all the socials… Substack LinkedIn Facebook Instagram Twitter Threads Bluesky TikTok Thanks to our Sponsors and Partners Thanks to Pew Research Center (pewresearch.org) for making today's conversation possible. Proud members of The Democracy Group   Jersey produces fighters, dreamers, and people who show up. Tom Mangine is proof. Now go talk some politics and religion with gentleness and respect.

In this episode of This Week in AML, John and Elliot cover a wide range of financial crime and compliance developments from around the globe. John opens by honoring the Foley Foundation's annual Freedom Awards dinner, recognizing the organization's vital work advocating for American hostages and journalist safety. The conversation then turns to Canada, with updates on a newly introduced bill to establish a Financial Crime Agency, a proposed ban on crypto ATMs, and recent FinTrac monetary penalties across the real estate, banking, and precious metals sectors. Internationally, they cover the FCA's preparations for the UK's new crypto asset regime taking full effect in 2027, Denmark's FSA referral of Nordea Bank to police over customer due diligence failures, and Europol's launch of a new EU anti-scam intelligence sharing platform. Back in the U.S., John highlights new research from the Anti-Corruption Data Collective on suspicious win rates in prediction market defense and military sectors, the retirement and recognition of Guy Fico, the passing of RICO statute architect Bob Blakey, and the Manhattan DA's return of over 650 antiquities to India. The episode closes with updates on the DOJ's decision to drop its investigation into Fed Chairman Jerome Powell, concerns over judicial nominees, and a preview of the AML Partnership Forum's upcoming May 28th webinar on financial access challenges domestically and globally.

In this episode of the Global Regulatory Update, Martin Boer, General Manager and Chief Representative, Europe, speaks with Laurin Frommann, Managing Director & Partner, and Andreas Bürkli, Associate Director at Boston Consulting Group (BCG), about the creation of the new European Anti-Money Laundering Authority, AMLA, and how it will reshape the AML/CFT supervisory landscape across Europe. Drawing on insights from the joint IIF–BCG white paper, The Evolution of the AML/CFT Landscape Under the New European Anti-Money Laundering Authority, the conversation explores how AMLA aims to replace years of fragmented national approaches with a more centralized supervisory framework rooted in risk‑based oversight and greater supervisory coherence. The discussion examines AMLA's dual mandate to supervise high‑risk cross‑border institutions and support Financial Intelligence Units, as well as its ambition to become a data‑driven authority that improves reporting consistency and supports more intelligence‑led supervision. The podcast also looks at AMLA's emphasis on technology‑enabled financial‑crime detection, including how supervisors and industry can work together to assess emerging tools such as AI and machine‑learning solutions. Laurin and Andreas discuss the importance of a proportionate, principles‑based approach across different sectors and customer segments to ensure supervisory expectations remain both effective and achievable. Another focus of the conversation is AMLA's forthcoming direct supervision of 40 firms, designed to act as a “lighthouse” for broader EU supervisory practices. The guests reflect on how firms perceive this designation, the reputational sensitivities involved, and the operational and governance preparations already underway across the industry. The discussion concludes with AMLA's potential global role: strengthening the EU's voice in international AML/CFT standard setting, improving cross‑border coordination, and contributing to more outcome‑focused global frameworks, while also supporting the competitiveness of EU‑headquartered institutions.

An effective partnership between a public and private organisation is like forming a band.But as long as these partnerships have been going on, there's been Gallagher brother level tension – so what's the answer?Recorded live at the European Anti-Financial Crime Summit in Dublin, Marit Rødevand, is joined by Giuseppe Lopez (Europol), Suzanne Gunn (Department of Justice Ireland), Lauren Kohr (IRS Criminal Investigation), and Steve Hancock (AML Analytics) to ask: Are public-private partnerships the key to financial crime prevention?The panel discuss: the biggest challenges in getting PPPs right, what is working today, and – in the world of AMLA, AI, and scam states – what does the future look like?Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs Dunford / Laurence Snashall____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

As sanctions risk intensifies and regulatory expectations grow more complex, financial institutions are under increasing pressure to strengthen and defend their compliance programs. In this episode of Ahead of the Curve, we sit down with Greg Pinn of Abrigo and Sarabjeet Singh, Founder and CEO of RZOLUT, to explore how data quality, risk visibility, and AI are reshaping financial crime compliance.Listen in to learn how expectations around data have evolved, why a unified view across sanctions, PEPs, and watchlists is critical, and how banks and credit unions can responsibly adopt AI while maintaining trust, transparency, and defensibility.About the guests:Sarabjeet Singh is the Founder, CEO, and Chief Product Architect of RZOLUT, bringing more than three decades of global experience in financial crimes compliance. With a strong Big 4 background, including leadership roles at KPMG and EY, his expertise spans AML, KYC, sanctions, and regulatory transformation. Sarabjeet has designed and operated large compliance Centers of Excellence for global banks and FinTechs, including multi-year programs for Top Wall Street banks and global payment providers, combining operational scale, machine learning, and automation. His teams have built and maintained global AML datasets for more than a decade. Through RZOLUT, he enables institutions to leverage high-quality data and adopt enterprise-grade screening and due diligence aligned with modern regulatory expectations.Greg Pinn has spent over 20 years building software products and data solutions to solve AML and financial crime challenges for global financial institutions. His work has included developing sanctions, watchlist, and PEP screening solutions, cryptocurrency compliance tools, adverse media offerings, and advanced risk data products. At Abrigo, Greg leads the development of innovative scan solutions that help banks and credit unions confidently navigate regulatory and operational challenges.Helpful links:Rzolut | Compliance, ConnectedWhat happens when sanctions screening failsThe new sanctions reality: Why community financial institutions need enterprise-grade screening Modernizing sanctions screening for U.S. community financial institutions - Abrigo

Canada is getting serious about fighting white-collar crime with a new Financial Crime Agency, and OpenAI is trying to rein in a strange side effect of its latest model: ChatGPT's sudden obsession with goblins. Plus, Alberta separatists' access to private voter data, Bombardier's best cash-flow quarter in decades, Polymarket's new insider-trading detection tools, and more.

In today's episode of Trending Middle East, UN-backed forecasts warn that almost a quarter of Lebanon's population could face acute hunger, as the conflict continues despite ceasefire efforts. US President Donald Trump and Russian President Vladimir Putin discuss the war in Iran and a possible ceasefire in Ukraine during a phone call. The US conflict with Iran is approaching a legal deadline that could determine whether the war continues without congressional approval, as efforts also continue to manage the impact of a potential long-term blockade. In the UAE, a new national strategy has been approved to strengthen supply chains and protect access to essential goods amid global disruption. And in Dubai, a major international operation has led to the arrest of 276 suspects linked to organised financial crime networks. Trending Middle East is AI-assisted, using original reporting published in The National and curated and edited by humans.

Jill Thomas speaks with Tristram Hicks about why cash seizure is one of the most powerful tools available to law enforcement and what it takes to build asset recovery systems that deliver at scale. As one of the lead practitioners behind the UK's Proceeds of Crime Act and an international capacity building adviser, Tristram explains what turns legislation into results, why financial DNA changes how investigators approach every crime, and what FATF's new asset recovery guidance means for practitioners worldwide.⏱️ Timestamps00:05 – Introductions01:41 – POCA: from dozens of cases to 5000+ a year11:45 – The cash seizure spark that changed UK practice16:12 – Incentivisation and why recycling assets changes minds23:10– Financial DNA: every financial transaction leaves a trace27:30 – How things used to be vs what we should be working towards33:20 – The need for statistics in asset seizure37:30 – The importance of cross agency reporting systems 40:30 – Magic wand: bring cash seizure powers inland

This week, Mary and Andrew follow the money from Alabama to New York to Southern Florida. They start with an 11-count indictment against the Southern Poverty Law Center alleging financial crimes and defrauding donors — the DOJ suggesting that the center's goal was to give funding to extremist groups rather than to report on them. The co-hosts find the charges dubious at best, with a speaking indictment that seems “weak” and lacks specifics. From there, they analyze another set of charges out of the SDNY against an Army soldier who won over $400,000 in online bets using his classified knowledge of the US capture of Nicolas Maduro. After reviewing the merits of that case, they head to Miami, where President Trump's civil suit against the IRS was put on pause to discern how to handle him being on both sides of the case. As Mary notes, the judge is asking Trump to essentially “show me we really have adverse parties here.”Then to DC, for a look at the charges filed against the alleged gunman in the White House Correspondents' Dinner shooting, and how the administration quickly used that as another reason to build the White House ballroom in an unusual court filing. And last up, Andrew and Mary review the DC Circuit's decision on Trump's asylum ban. This podcast is also available on YouTube at ms.now/mainjustice. Further reading: Here is Andrew's piece on the SPLC indictment: The Poverty of the DOJ Indictment of the Southern Poverty Law Center Sign up for MS NOW Premium on Apple Podcasts to listen to this show and other MS podcasts without ads. You'll also get exclusive bonus content from this and other shows. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

This episode of Whale Hunting explores the intricate web of illicit activities surrounding Benjamin Mauerberger, a South African involved in high-stakes financial crimes across Asia. Hosted by Journalists Bradley Hope and Tom Wright, the discussion delves into money laundering, scam industries, and geopolitical implications. Key Topics Benjamin Malberger's background and rise in illicit finance The role of scam centers and crypto in money laundering Connections between criminal networks and political figures in Asia The use of luxury assets and real estate for money laundering International efforts and challenges in tracking illicit financial flows Episode Breakdown 00:00 Introduction to Benjamin Mauerberger and his criminal network 01:48 The origins of Mauerberger and his early career in boiler rooms 04:04 Red flags: Excessive spending and anonymous identities 06:35 The meeting with Thailand's former Prime Minister Thaksin Shinawatra 08:53 Malberger's connections to Cambodia and illicit asset purchases 10:55 The rise of scam industries and crypto laundering during COVID-19 13:14 The structure of Asian scam centers and organized crime 17:02 Malberger as a money laundering officer for Asian crime groups 19:58 State capture and political corruption in Thailand and Cambodia 22:15 The assets, investments, and global reach of Mauerberger 29:48 Legal challenges, investigations, and the future of Mauerberger 34:01 The impact of journalism and investigative efforts 41:41 Mauerberger's current whereabouts and ongoing investigations Keywords Money Laundering, Scams, Asia Crime Networks, Benjamin Mauerberger, Financial Crime, Investigative Journalism, Geopolitics, Asset Seizures, Thailand, Dubai Follow the investigation updates at whalehunting.projectbrazen.com To stay informed about geopolitical developments affecting illicit finance Share tips or information via hello@projectbrazen.com Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://brazen.fm/plus/

The story is often the same when it comes to AI in financial crime teams: 'We tried it, but it didn't stick.'But, the reality is the AI you tested 18 months ago is a relic compared to what is available today.Our expert host, Marit Rødevand is joined by Pedro Bizarro, Co-founder and Chief Science Officer at Feedzai, to tackle the question: Are you at the bleeding edge of AI in financial crime – or already behind?The pair discuss: The next wave of AI innovation in financial crime, the growing AI threats facing the industry, and overcoming the skepticism that still holds so many institutions back.Producer: Matthew Dunne-MilesEditor: Dominic DelargyVideo: Loïs Dunford____________________________________The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance.The Laundry is proudly produced by Strise.Get in touch: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

Laundering money has never been easier, cheaper, or more secure for bad actors, so why do we persist with our current response? In this latest episode, host Tom Keatinge is joined by journalist Oliver Bullough to discuss his latest book, 'Everybody Loves Our Dollars: How Money Laundering Won', which reveals the seeming futility of the current approach to fighting financial crime. Those who work in the world of financial crime inevitably get caught up on the 'hamster wheel' of compliance without stopping to ask: 'why?' Oliver's book takes the time to do just that. It is a tough read – and an equally challenging listen – for those whose careers have been built on the long-held belief that our approach to financial crime fighting is making a difference. But as Oliver argues, it is past time we considered honestly whether all the money and time spent on fighting financial crime the way we currently approach the challenge is actually making a difference.

New details shed light on the case that makes clear just how deep the rot goes in the Holy See.Sponsored by Nelson Insurance Advisorshttps://www.nelsonplan.comSources:https://www.returntotradition.orgorhttps://substack.com/@returntotradition1Contact Me:Email: return2catholictradition@gmail.comSupport My Work:Patreonhttps://www.patreon.com/AnthonyStineSubscribeStarhttps://www.subscribestar.net/return-to-traditionBuy Me A Coffeehttps://www.buymeacoffee.com/AnthonyStinePhysical Mail:Anthony StinePO Box 3048Shawnee, OK74802Follow me on the following social media:https://www.facebook.com/ReturnToCatholicTradition/https://twitter.com/pontificatormax+JMJ+#popeleoXIV #catholicism #catholicchurch #catholicprophecy#infiltration

With financial crime remaining a significant focus for regulators and enforcement bodies, it's more important than ever for professionals across the industry to understand their responsibilities, and the practical steps needed to protect themselves and their organisations. In this session Steve Smith, defender and investigator, outlines the criminal risk areas for all those dealing with real estate in the UK, highlighting what individuals need to do, and what organisations should have in place to stay on the right side of the law.

Syed Arbab looked like the next financial prodigy—a frat house day trader who turned beer-soaked bravado into a successful hedge fund. Except that wasn't exactly the whole truth. When the SEC came knocking, Syed doubled down, lied, and kept going. Chameleon is a production of Campside Media and Audiochuck. Follow Chameleon on Instagram @chameleonpod Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Financial Crimes aren't new, but they are becoming more sophisticated, driven by the ease of crypto scams and now crypto ATMs. Utah Attorney General Derek Brown joins the show to discuss financial crimes in Utah and what's being done to address them.

AI-powered scams, crypto crime, and global networks are accelerating financial crime — but solutions are within reach. Experts Ari Redbord, Carole House, and Matt Van Buskirk debate how tech, data sharing, and new policy frameworks could finally turn the tide. Episode show notes, transcript and related links available online at: https://regulationinnovation.org/podcast/solvable-we-can-beat-financial-crime-pt-2-feat-house-redbord-van-buskirk/

AP's Lisa Dwyer reports on the resignation of a bishop charged with financial crimes.

In the 1990s, Glenn Jarvis was living in London working for a very powerful American corporation called Enron. He was under a huge amount of stress at work, when his mental health began to spiral downwards.In the late 1990s Australian Glenn Jarvis won a job in London with Enron, a giant American energy and investment corporation. Life was exhilarating and he made lots of friends.But after a time Glenn began to notice some very odd transactions at Enron.Giant amounts of money were flooding in to the company that simply couldn't be accounted for.Glenn took it up with with his bosses, but they didn't want to know.In part because of the questions he was asking, Glenn's reputation at work began to change, and his mental health began to deteriorate.He had a psychotic episode, and spent the next 2 years in and out of mental health units in Australia and the UK.Eventually he found himself back in town of Queanbeyan where he grew up, with no job, no money, and few friends who understood what he'd been through.His family stuck by him, but things were difficult, and he ended up in supported accommodation.Across the road from where he was living was a local Bowling Club. He would go there and buy a single beer most nights, and eventually befriended some of the regulars.With the help of these elderly friends, and meaningful work, Glenn began a slow and painstaking climb back into an entirely different kind of life.

In this episode, we sit down with Tom Hardin, also known as "Tipper X," the former hedge fund analyst who became one of the most prolific informants in the largest insider trading crackdown in U.S. history. Tom walks us through his journey from rule-following soccer referee in Georgia to Ivy League graduate and rising Wall Street analyst—before crossing the line into insider trading at age 29. What makes this conversation so compelling is not just the crime, but how ordinary it felt at the time. Tom explains how small rationalizations, cultural pressures, ambition, and the normalization of questionable behavior gradually eroded his ethical boundaries. After being arrested and recruited by the FBI, he wore a wire 48 times and helped build over 20 cases in Operation Perfect Hedge, exposing widespread misconduct across the hedge fund industry. We explore the psychology of ethical failure, the "fraud triangle," moral licensing, and the difference between ethics in the classroom and ethics in the real world. Tom also reflects on redemption, forgiveness, mentorship, and how he now defines success after losing his finance career.   Key Points From This Episode: (0:04) Introduction to Tom Hardin, former hedge fund analyst turned FBI informant. (5:15) Tom's conviction: One count of securities fraud and one count of conspiracy after four illegal trades netting $46,000. (6:11) Early life as a rule-following soccer referee and how ambition shaped his identity. (8:07) The hedge fund world as a meritocracy—high pressure, high stakes, and performance-driven culture. (9:13) How insider trading networks operated openly in certain hedge fund circles. (12:21) The legal definition of insider trading: material non-public information and breach of fiduciary duty. (15:25) How difficult it is to consistently generate returns without some form of edge. (16:26) The first insider tip—and the rationalizations that followed. (19:03) The "fraud triangle": pressure, opportunity, and rationalization. (22:16) Placing the first illegal trade—and feeling almost nothing. (24:39) Peer validation and the normalization of wrongdoing. (28:38) The 6:30 a.m. arrest and being approached by the FBI. (31:43) Deciding to cooperate—and becoming "Tipper X." (36:24) Learning to wear a wire and extract incriminating statements over multiple meetings. (38:26) Inside Operation Perfect Hedge: 81 individuals charged, 32 cooperators. (39:28) The chilling effect on hedge funds and the possible decline of illicit "edge." (42:12) Being publicly unmasked as Tipper X and the personal cost to his family. (44:02) Why ethical failures are incremental—not sudden transformations. (45:11) The gap between academic ethics and real-world psychological pressure. (46:57) The role mentorship could have played—and how culture shapes behavior. (50:29) Tom's view on hedge funds for retail investors: high fees, limited liquidity, and questionable value. (52:04) Ethical drift, rationalization, and warning signs to watch for. (52:35) Redemption: Owning mistakes fully and learning to forgive yourself. (55:02) Redefining success—relationships, honesty, and meaningful contribution.   Links From Today's Episode: Meet with PWL Capital: https://calendly.com/d/3vm-t2j-h3p Rational Reminder on iTunes — https://itunes.apple.com/ca/podcast/the-rational-reminder-podcast/id1426530582. Rational Reminder on Instagram — https://www.instagram.com/rationalreminder/ Rational Reminder on YouTube — https://www.youtube.com/channel/ Benjamin Felix — https://pwlcapital.com/our-team/ Benjamin on X — https://x.com/benjaminwfelix Benjamin on LinkedIn — https://www.linkedin.com/in/benjaminwfelix/ Dan Bortolotti — https://pwlcapital.com/our-team/ Dan Bortolotti on LinkedIn — dan-bortolotti-8a482310  Editing and post-production work for this episode was provided by The Podcast Consultant (https://thepodcastconsultant.com)

The South Carolina Supreme Court just held oral arguments in Alex Murdaugh's appeal—and it did not go well for the prosecution.On February 11, 2026, all five justices heard arguments on whether Murdaugh deserves a new trial for the murders of his wife Maggie and son Paul. What unfolded was a masterclass in appellate pressure. Chief Justice John Kittredge didn't mince words, calling former Colleton County Clerk Becky Hill a "rogue clerk" and questioning how a court official could attempt to influence a verdict for personal gain. He pressed prosecutor Creighton Waters on why the state allowed "everything under the sun" when it came to financial crimes evidence, calling the scope "arguably problematic."Justice George James admitted he was "struggling with the logical connection" between Murdaugh's financial misdeeds and the murders. Justice Letitia Verdin pushed on the limits of motive evidence. And in one memorable moment, Waters tried to invoke the movie "Fargo" to explain Murdaugh's desperation—only for Justice John Few to cut him off: "I haven't seen 'Fargo'—get to the point."Defense attorneys Dick Harpootlian, Jim Griffin, and Phillip Barber argued that Hill's comments to jurors—telling them to "watch his body language" and not be "fooled"—violated Murdaugh's constitutional right to a fair trial. They also challenged the admissibility of cell phone data, a blue raincoat with gunshot residue never tied to Murdaugh, and the sheer volume of financial crimes testimony.The prosecution maintained the evidence was "overwhelming" and Hill's remarks were "fleeting." But the justices weren't buying it—at least not easily.There's no timeline for a decision. But after this hearing, the path forward for either side is anything but certain. This episode breaks down everything that happened in that courtroom—and what it means for Murdaugh's future.Join Our SubStack For AD-FREE ADVANCE EPISODES & EXTRAS!: https://hiddenkillers.substack.com/Want to comment and watch this podcast as a video? Check out our YouTube Channel. https://www.youtube.com/channel/UC8-vxmbhTxxG10sO1izODJg?sub_confirmation=1Instagram https://www.instagram.com/hiddenkillerspod/Facebook https://www.facebook.com/hiddenkillerspod/Tik-Tok https://www.tiktok.com/@hiddenkillerspodX Twitter https://x.com/TrueCrimePodThis publication contains commentary and opinion based on publicly available information. All individuals are presumed innocent until proven guilty in a court of law. Nothing published here should be taken as a statement of fact, health or legal advice.#AlexMurdaugh #MurdaughTrial #SouthCarolinaSupremeCourt #BeckyHill #DickHarpootlian #CreightonWaters #MurdaughAppeal #TrueCrime #JuryTampering #HiddenKillers