Podcasts about fincen files

El Cid (Murciano) - FinCen files y más (5-3-2024) ====== ASUNTO AYUDA ABOGADOS DENUNCIA A RAÚL =============== Si quieres ayudar a Raúl esté es su número de cuenta Bancaria: ING ES43 1465 0100 97 1750824033 ============================================================= Más contenido inédito en: https://www.es-tv.es Aportaciones a Raúl: https://www.patreon.com/user?u=40527138 Nº de cuenta: ES75 3018 5746 3520 3462 2213 Bizum: 696339508 o 650325992 Aportaciones a David: https://www.patreon.com/davidsantosvlog Nº de Cuenta: ES78 0073 0100 5306 7538 9734 Bizum: +34 644919278 Aportaciones a Equipo-F: TITULAR: EQUIPO F CUENTA: ES34 1465 0100 9417 5070 9106 C ÓDIGO SWIFT: INGDESMM Conviértete en miembro de este canal para disfrutar de ventajas: https://www.ivoox.com/podcast-un-murciano-encabronao-david-santos-los-audios_sq_f11099064_1.html Canales de U.M.E.: El Cid

As Russian forces escalated their war of aggression against Ukraine in 2022, Western governments scrambled to sanction oligarchs connected to Putin's war machine. Yet the task is far from simple when Kremlin-connected tycoons hide their billions in offshore trusts and Swiss bank accounts — and even behind the names of their family members.In this episode, Nick Wallis talks with OCCRP editing duo Miranda Patrucic and Ilya Lozovsky, discussing how billionaire Alisher Usmanov concealed his fortune via secretive companies, business associates and family members — including Swiss bank accounts in his sister's name despite her seemingly modest trade as a gynecologist.We also hear from British Member of Parliament Kevin Hollinrake on how Russia's invasion sparked a campaign to clamp down on dirty money washed through the U.K., as well as how effective Western sanctions have been in choking off the lifelines to Putin's military campaign.Dirty Deeds is a Little Gem production for OCCRP. The host is Nick Wallis. The producer is Lindsay Riley at Rethink Audio, with research from Phoebe Adler-Ryan and Riham Moussa.Read the investigations:Sanctioning an Oligarch Is Not So Easy: Why the Money Trail of Alisher Usmanov, One of Russia's Wealthiest Men, Is Difficult to FollowOCCRP Russian Asset TrackerThis week's guests:Miranda PatrucicIlya LozovskyKevin HollinrakeTranscript:Read the transcript on the OCCRP website.More information OCCRP:Keep up with the latest in global organized crime and corruption with our weekly newsletterDonate[00:00] Introduction[02:04] Miranda Patrucic explains why she is interested in investigating oligarchs — and Alisher Usmanov in particular[03:50] How did the investigation into Usmanov come about?[06:16] What are the FinCEN Files — and what did they reveal about Usmanov?[07:55] An explainer of suspicious activity reports and how they're supposed to stop financial crime[10:36] How Usmanov's family is connected to the story[13:04] Ilya Lozovsky explains how OCCRP told the story via the Russian Asset Tracker[15:36] Did Western sanctions against Usmanov work against him — and Vladimir Putin's war effort in Ukraine?[19:00] Why have there been so many large-scale data leaks in recent years?[22:07] Kevin Hollinrake on whether tackling money laundering in the U.K. would harm the nation's economy[25:45] Updates on how the U.K. is tackling flows of dirty money[27:33] What needs to be done to clamp down on dirty money in the U.K.?[33:55] Kevin Hollinrake on whether Western sanctions have been effective against the Russian invasion of Ukraine Hosted on Acast. See acast.com/privacy for more information.

Agradece a este podcast tantas horas de entretenimiento y disfruta de episodios exclusivos como éste. ¡Apóyale en iVoox! U.M.E. - FinCen files y más (1-11-2023) ====== ASUNTO AYUDA ABOGADOS DENUNCIA A RAÚL =============== Si quieres ayudar a Raúl esté es su número de cuenta Bancaria: ING ES43 1465 0100 97 1750824033 ============================================================= Más contenido inédito en: https://www.es-tv.es Aportaciones a Raúl: https://www.patreon.com/user?u=40527138 Nº de cuenta: ES75 3018 5746 3520 3462 2213 Bizum: 696339508 o 650325992 Aportaciones a David: https://www.patreon.com/davidsantosvlog Nº de Cuenta: ES78 0073 0100 5306 7538 9734 Bizum: +34 644919278 Aportaciones a Equipo-F: TITULAR: EQUIPO F CUENTA: ES34 1465 0100 9417 5070 9106 C ÓDIGO SWIFT: INGDESMM Conviértete en miembro de este canal para disfrutar de ventajas: https://www.ivoox.com/podcast-un-murciano-encabronao-david-santos-los-audios_sq_f11099064_1.html Canales de U.M.E.: Un murciano encabronao 3 U.M.E. (Defunto) Un murciano encabronao (Defunto) Cosicas de Raúl (Defunto) RDM (Defunto) Raúl Viva España (Defunto) Raúl U.M.E. Canal 2 (Defunto) Raúl de Murcia (Defunto) Canales de David Santos: David Santos: https://www.youtube.com/c/DavidSantosVlog David Santos directos: https://www.youtube.com/channel/UC9tKe5zFEb6BHVuaYH7qzTw/featured https://www.twitch.tv/davidsantos_oficial/Escucha este episodio completo y accede a todo el contenido exclusivo de Un murciano encabronao y David Santos. Los audios.. Descubre antes que nadie los nuevos episodios, y participa en la comunidad exclusiva de oyentes en https://go.ivoox.com/sq/1099064

In this special episode, we bring you a live taping of the first-ever Brechner Speaker Series, co-hosted by the Brechner Center for Freedom of Information and the Bob Graham Center for Public Service, featuring award-winning investigative reporter Jason Leopold, who has broken some of the top stories of our time using the Freedom of Information Act (FOIA.) Nicknamed "the FOIA terrorist" by government officials who are forced to answer his requests, Jason talks about ultimate transparency in government and in his own personal life.  He is the reporter who forced Hillary Clinton's emails to become public, exposed a religion test used by the U.S. Military, and illegal practices by big banks, which became an investigation known as the FinCEN Files. Host, Sara Ganim. Guests, Matt Jacobs, Hub Brown, Jason Leopold. 

In this look back episode...The ICIJ and Buzzfeed news have been nominated for a Pulitzer Prize for their work on the FInCen Files. From where I'm sitting...it is accolade that has been earned.To contact me:bobbycapucci@protonmail.comsource:https://www.icij.org/investigations/fincen-files/fincen-files-investigation-named-pulitzer-prize-finalist/

In this look back episode...The ICIJ and Buzzfeed news have been nominated for a Pulitzer Prize for their work on the FInCen Files. From where I'm sitting...it is accolade that has been earned.(Commercial at 21:08)To contact me:bobbycapucci@protonmail.comsource:https://www.icij.org/investigations/fincen-files/fincen-files-investigation-named-pulitzer-prize-finalist/

In this look back episode...In our in going coverage of the FinCen files in regard to Epstein we discuss the global impact money laundering has on the population of the world, especially the poorest amongst us.To contact me:Bobbycapucci@protonmail.comSource:https://www.icij.org/investigations/fincen-files/unchecked-by-global-banks-dirty-cash-destroys-dreams-and-lives/

Natalie "May" Edwards, the former treasury official who is accused of leaking the fincen files to buzzfeed is doing a six-month sentence for her courageous act, but she shouldn't be. In an age where secrecy is paramount to an out-of-control surveillance state, whistleblowers like Ms. Edwards should be protected at all costs...not thrown to the wolves.(Commercial at 13:31)To contact me:bobbycapucci@protonmail.comSource:https://www.yahoo.com/news/her-leaks-exposed-global-financial-182654952.html

Jeffrey Epstein and Ghislaine Maxwell were very well versed at the art of using off shore financial institutions. In this episode we take a look at the FinCen files leak and how it relates to Epstein and Maxwell.(commercial at 31:12)to contact me:bobbycapucci@protonmail.comsource:https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networksTo contact me:Bobbycapucci@protonmail.comSource:https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks

Jeffrey Epstein and Ghislaine Maxwell were very well versed at the art of using off shore financial institutions. In this episode we take a look at the FinCen files leak and how it relates to Epstein and Maxwell.(commercial at 31:12)to contact me:bobbycapucci@protonmail.comsource:https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks

Regulators and Bankers are continuing the conversation about regulation in the wake of the FinCen Files and how they can combat it. To contact me:Bobbycapucci@protonmail.comSource:https://www.google.com/amp/s/www.buzzfeednews.com/amphtml/anthonycormier/fincen-files-impact-bankers-regulators-seek-cooperation

We welcome Will Fitzgibbon (@WillFitzgibbon) to talk about the largest collaborative journalistic efforts on the Pandora Papers, revealing “inner workings of a shadow economy that benefits the wealthy and well-connected at the expense of everyone else.” More information on Pandora Papers: https://www.icij.org/investigations/pandora-papers/global-investigation-tax-havens-offshore/ Will mentions previous data leaks: For more of our content on data leaks, check out our episodes with Frederik Obermaier on the Panama Papers https://soundcloud.com/kickback-gap/6-episode-frederik-obermaier?si=a0c379172d884b3bb74a986cafa5c3dd and the FinCen Files https://soundcloud.com/kickback-gap/39-frederik-obermaier-on-the-fincen-files-revealing-global-money-laundering-systems?si=40fc582fab9b43069087aa87fa4384dd Learn how in his work for ICIJ, Will uses artificial intelligence to sift through the massive databases. Will also describes how the impact of data leaks is measured and how the public response to data leaks can spur policy changes. He mentions the protests in Iceland following the Panama Papers: https://en.wikipedia.org/wiki/2016_Icelandic_anti-government_protests. Picks of the Podcast: Documentary by Kenyian journalists on the revelations within the Pandora Papers about President Kenyatta: https://africauncensored.substack.com/p/watch-our-pandora-papers-documentary Washington Post Podcast on the US as a tax haven: https://www.washingtonpost.com/podcasts/post-reports/a-tax-haven-in-americas-heartland/?itid=lk_inline_manual_47 Video by Scilla Alleci (ICIJ) on environmental harms revealed in the Panama Papers https://www.icij.org/investigations/pandora-papers/solvay-italy-new-jerey-chemical-plants-offshore/

( A Cross over episode from my other project, The Jeffrey Epstein Show)We go behind the scenes with the International Consortium of Journalists for a look at how the FinCen files came to fruition. To contact me:Bobbycapucci@protonmail.com If you enjoy my content and want to help support the podcast:Source:https://www.icij.org/investigations/fincen-files/how-our-smallest-fincen-files-stories-captured-the-biggest-data-lessons/

Michael Sallah, senior investigations editor with the Pittsburgh Post-Gazette, joins the podcast to talk about his “Dirty Dollars” investigation into how foreign corruption swamped the very center of America where huge sums were laundered at the expense of the local community. Note: While the sound quality of this episode isn't ideal, we hope you'll stick with the interview for Michael's extremely important insight.  Episode resources:  Dirty Dollars, by Michael Sallah, Pittsburgh Post-Gazette, 16 April 2021 Mentioned at (01:00): FinCEN Files, International Consortium of Investigative Journalists, 2020

In this episode, Jane talks with Jason Leopold, a senior investigative reporter at BuzzFeed News whose notable work includes reporting on the FinCEN Files, a project in collaboration with the International Consortium of Investigative Journalists that consisted of thousands of documents pointing to large-scale global financial corruption. The documents were sourced primarily from U.S. Treasury whistleblower Natalie Mayflower Sours Edwards, who was sentenced to six months in jail for one conspiracy charge. Leopold discusses his approach to working with whistleblowers and sources and talks about his views on how whistleblowers should go about finding reporters to tell their stories.Read Jane's Whistleblower of the Week profiles on Natalie Edwards on Whistleblower Network News, and listen and subscribe to the podcast on your favorite platform!

In our in going coverage of the FinCen files in regards to Epstein we discuss the global impact money laundering has on the population of the world, especially the poorest amongst us. To contact me:Bobbycapucci@protonmail.com Source:https://www.icij.org/investigations/fincen-files/unchecked-by-global-banks-dirty-cash-destroys-dreams-and-lives/

In this week's episode, ComplyAdvantage COO & CFO Vatsa Narasimha discusses the FinCEN files investigation with Jason Leopold from BuzzFeed News. The FinCEN files revealed that financial institutions around the world have been complicit, or at least complacent, in the movement of trillions of dollars of illicit funds.

Natalie "May" Edwards, the former treasury official who is accused of leaking the fincen files to buzzfeed is doing a six month sentence for her courageous act but she shouldn't be. In an age where secrecy is paramount to an out of control surveiliance state, whistleblowers like Ms. Edwards should be protected at all costs...not thrown to the wolves.To contact me:bobbycapucci@protonmail.comSource:https://www.yahoo.com/news/her-leaks-exposed-global-financial-182654952.html

In what has become all too common of a practice...another Whistle Blower is sentenced...to contact me:bobbycapucci@protonmail.comSource:https://www.google.com/amp/s/www.nytimes.com/2021/06/10/opinion/fincen-buzzfeed-edwards-prison.amp.html

Will Fitzgibbon of the International Consortium of Investigative Journalists (ICIJ) joins the podcast with an update on last year's FinCEN Files story, including a prison sentence for the whistleblower who leaked the information.

How did Jen miss the FinCEN files? In this bonus thank you episode, Jen adds some information to the sanctions topic that should have been in CD235, shares some clues that suggest that the Afghanistan withdrawal is a bunch of malarkey, and responds to lots of notes from producers. Thanks for supporting the show! Please Support Congressional Dish – Quick Links Click here to contribute monthly or a lump sum via PayPal Click here to support Congressional Dish for each episode via Patreon Send Zelle payments to: Donation@congressionaldish.com Send Venmo payments to: @Jennifer-Briney Send Cash App payments to: $CongressionalDish or Donation@congressionaldish.com Use your bank's online bill pay function to mail contributions to: 5753 Hwy 85 North, Number 4576, Crestview, FL 32536 Please make checks payable to Congressional Dish Thank you for supporting truly independent media! Recommended Podcasts The Rural Health Voice Podcast Virginia Rural Health Association Articles/Documents Article Directory: FinCEN Files, BuzzFeed News Twitter thread: The Biden administration is telling Facebook which posts it regards as "problematic" so that Facebook can remove them. This is the union of corporate and state power -- one of the classic hallmarks of fascism -- that the people who spent 5 years babbling about fascism support., Twitter Article: “A Big Money Funneling Operation” — Afghanistan Vet Reflects On Withdrawal Of US Forces By Michael Tracey, July 13, 2021 Article: US left Afghan airfield at night, didn't tell new commander By Kathy Gannon and Tameem Akhgar, July 6, 2021 Article: Departure of U.S. Contractors Poses Myriad Problems for Afghan Military By The New York Times, July, 2021 Article: Here's What Is Changing After The FinCEN Files Shook The World Of Banking By Will Fitzgibbon, Jason Leopold, Anthony Cormier, John Templon, Tom Warren, Jeremy Singer-Vine, Scott Pham, Richard Holmes and Paul McLeod, BuzzFeed News, December 17, 2020 Article: DIRTY MONEY POURS INTO THE WORLD'S MOST POWERFUL BANKS. By Jason Leopold, Anthony Cormier, John Templon, Tom Warren, Jeremy Singer-Vine, Scott Pham, Richard Holmes, Azeen Ghorayshi, Michael Sallah, Tanya Kozyreva, and Emma Loop, BuzzFeed News, September 20, 2020 Producer Services Looking for a home in South Carolina? Producer jesse.ayala@kw.com is available to help Cover Art Design by Only Child Imaginations Music Presented in This Episode Intro & Exit: Tired of Being Lied To by David Ippolito (found on Music Alley by mevio)

The government may have labelled Jason Leopold a FOIA Terrorist, but I prefer to call him a FOIA Master... This week, the project Jason spent two years working on, The FinCen Files investigation has been honored as a finalist for the 2021 Pulitzer Prize in International Reporting! This is the second time Jason's work has been a Pulitzer finalist. I thought we needed a hanging and celebrating with Jason day, and today is it. We'll talk about the whistleblower who got the investigation rolling by providing Jason with FinCen documents. We now know her identity: Natalie Mayflower Sours Edwards, the U.S. Treasury official who disclosed the financial intelligence documents to BuzzFeed News, was sentenced last week to six months in prison. We'll talk with Jason about that. But we'll start the show with the latest news, and celebrate our new national holiday, Juneteenth!

Graham has worked in financial services for the past twenty years, latterly providing subject matter expertise to a number of high-profile banks in relation to their financial crime control frameworks. He also works closely with a large number of investigative journalists helping them to identify and write about organised crime and corruption including both the FT and Berlingske (Danish newspaper) on the Danske Bank scandal and the ICIJ on the FinCEN Files. Graham regularly speaks at in-house and public events to raise awareness of the close links between financial crime and the organised criminal gangs and corrupt individuals who are responsible for so much of the dirty money entering the financial system. He also works with a number of NGOs (Global Witness, Corruption Watch, Transparency International) to help advocate for changes in policy at both a national and international level. Join our CEO, Ian Henderson who finds out from Graham: What he thinks of the state of money laundering today How he has seen the way criminals launder money evolve over the past 5-10 years What methods of money laundering he has seen a rise in the past years What he thinks UK banks are doing at preventing money laundering How he would summarise what the future of money laundering prevention will look like in the next 3-5 years What are three pieces of advice he has for professionals working at banks to prevent money laundering.

Díry v českém finančním systému zneužil i ruský miliardář Aras Agalarov. Tento podnikatel s ázerbájdžánskými kořeny je osobní přítel Vladimira Putina i Donalda Trumpa. Má ale i vazby na ruský organizovaný zločin. Kromě toho v Rusku provozuje síť luxusních sushi restaurací, kam mu z českých účtů, které byly založeny skořápkovými firmami, přišly podezřelé tisíce dolarů. Tento příběh vám přinášíme v rámci globálního projektu FinCEN Files. V něm jsme spolu s dalšími novináři z 88 zemí světa odhalili, jak banky od Česka přes USA až po Turkmenistán selhávají v účinné obraně proti praní peněz. Zhruba 2100 uniklých SARů skrývá spoustu příběhů. A my tu pro vás jeden další máme.

Welcome to the Independent Left dot News Daily Headlines podcast for Thursday, December 17th, 2020. A special thanks to all who have been supporting this podcast, including Ron Placone for the new theme song. Early Edition - https://independentleft.news/?edition_id=088b6600-4065-11eb-a49c-002590a5ba2d&utm_source=anchor&utm_medium=podcast&utm_campaign=top-headlines-podcast&utm_content=ILN-Anchor-top-headlines-podcast-early-ed-12-17 Top Headlines:

Ruby Hinchliffe joins us on this special edition of What the fintech, where we relay our industry highlights of 2020. Instead of our regular news in numbers, each of us chose our one number of the year. From RON 20,000 ($4,832.68) being frozen on a Revolut account, to Lanistar's $150 million valuation and a whopping $2 trillion in suspicious transactions uncovered in the FinCen Files leaks. We each unpack our top story of the year and relay our favourite piece of fintech gossip. Tune in to hear our ultimate buzzwords of the year on the season finale of ‘Fintech Jail'! Subscribe to the FinTech Futures newsletter: www.bit.ly/ffpodnewsletter What the Fintech is brought to you by the team behind www.fintechfutures.com and the Banking Technology Magazine.

This week, Vice Chairman John Byrne, and Creative Director Elliot Berman of the AML RightSource staff the publication of information from leaked suspicious activity reports (SARs) and the implications for BSA reform and the impact on FI compliance programs.

RESUMEN DE PRENSA Atlanta 16 de noviembre de 2020 El régimen de Maduro arrestó a 14 personas del entorno de Leopoldo López en represalia por su salida de Venezuela https://www.lapatilla.com/2020/11/15/el-regimen-de-maduro-arresto-a-14-personas-del-entorno-de-leopoldo-lopez-en-represalia-por-su-salida-de-venezuela/ #FinCEN Files en Armando Info: Amsterdam fue la estación final del dinero del Metro de Caracas https://www.lapatilla.com/2020/11/15/fincen-files-en-armando-info-amsterdam-fue-la-estacion-final-del-dinero-del-metro-de-caracas/ El Tiempo: Indagan plan desde Venezuela para afectar las elecciones presidenciales en Colombia https://www.lapatilla.com/2020/11/15/el-tiempo-indagan-plan-desde-venezuela-para-afectar-las-elecciones-presidenciales-en-colombia/ Álvaro Uribe advierte que mientras Maduro tenga de aliados a China y Rusia las sanciones “probablemente” no tengan efecto https://www.lapatilla.com/2020/11/15/alvaro-uribe-advierte-que-mientras-maduro-tenga-de-aliados-a-china-y-rusia-las-sanciones-probablemente-no-tengan-efecto/ Geoff Ramsey: Las sanciones de EEUU no cambiarán con Biden si Maduro va a “parlamentarias” https://www.lapatilla.com/2020/11/15/geoff-ramsey-las-sanciones-de-eeuu-no-cambiaran-con-biden-si-maduro-va-a-parlamentarias/ Manuel Merino renunció a la presidencia de Perú https://www.lapatilla.com/2020/11/15/manuel-merino-renuncia-a-la-presidencia-de-peru/ Fuerzas Armadas de Perú lamentan muertes de manifestantes y reiteran defender la Constitución https://www.lapatilla.com/2020/11/15/fuerzas-armadas-peru-muertes-manifestantes/ --- Support this podcast: https://anchor.fm/guayoyo/support

‘If you don’t understand who’s behind a shell company, you’re not going to understand what’s going on with a multi-million-dollar transaction moving across borders.’ Mike Hudson and Spencer Woodman, investigative journalists at the International Consortium of Investigative Journalists (ICIJ), talk with Kieran about the 16 months of reporting that went into making sense of the FinCEN files - more than 2000 leaked SARs linking the world’s biggest banks to Jho Low, Paul Manafort, Russian oligarchs, and international crime networks. Mike and Spencer detail their investigative methods and describe the systemic failures that led to billions of dollars of dirty money being funnelled through the global financial system. Read Mike’s bio: https://www.icij.org/journalists/michael-hudson Read Spencer’s bio: https://www.icij.org/journalists/spencer-woodman

James Wright of the Organized Crime and Corruption Reporting Project (OCCRP) discusses the FinCEN files. He describes the coalition of investigative reporters who dug into the leaked documents and what they found as they reviewed over 2000 Suspicious Activity Reports (SARS) spanning more than five years.

BuzzFeed News and the International Consortium of Investigative Journalists teamed up to sift through 2,000 of the most sensitive government documents. One of the main reporters takes us through the inner workings of an investigation into dirty money and complicit banks

Majalah tempo bersama 110 media dari 88 negara merilis laporan FinCEN Files terkait dugaan pencucian uang. Laporan ini menyebutkan keterlibatan sedikitnya 20 bank yang beroperasi di Indonesia punya riwayat transaksi mencurigakan. Di Indonesia sendiri ada sejumlah nama yang dicatut kemudian menjadi bahan perbincangan karena ada keterkaitan dengan beberapa pengadaan barang di Indonesia. Bersama dengan Direktur Pemberitaan Majalah Tempo Arif Zulkifli bakalan bahas banyak mengapa FinCEN files terkesan kurang mendapat perhatian? Selengkapnya di Asumsi Bersuara

This week (October 19, 2020): There’s so much news again this week, with Jonathan covering everything from the Supreme Court Confirmation Hearings, to the Presidential Town Halls, to the New Wave of Coronavirus Cases. Meanwhile, Denberg, frustrated with his place in the team, reaches what may be a point of no return. Finally, Archie and Mr. McNalley bond over a shared interest in the Findings of the FinCEN Files! NEW Episodes Every MONDAY!! Twitter ► https://twitter.com/RadioYNT TimeCodes: (TimeCodes are Coming Soon!!) -Supreme Court Confirmation Hearing -Supreme Court v The US Census -Record Breaking Early Voting -Town Halls -Stalling Stimulus -An Attack in France -The Murdoch Monopoly -Ad Break -Local News -The FinCEN Files ABOUT THE SHOW: Yesterday’s News Today is about a team of newsmen from the 1920’s who attempt to report the strange news of 2020. Each week, they struggle with telling just the facts while making an entertaining news show that will appease modern audiences and algorithms alike. Part heavily researched news // Part old-time radio drama Written and performed by: Roger J Thacher & Dennis Shanaberg With Caitlin Wolfe as Scarlett Murdoch And Additional Research by Amadis Lee Nieves

Episode 23 (“FinCEN, Files, Ho, Hum!”) Show NotesBuzzFeed News FinCEN Files pagehttps://www.buzzfeednews.com/fincen-filesBuzzFeed Source Documents pagehttps://www.buzzfeednews.com/article/johntemplon/fincen-files-the-documentsICIJ FinCEN Files pagehttps://www.icij.org/investigations/fincen-files/ICIJ Data Visualization pagehttps://www.icij.org/investigations/fincen-files/explore-the-fincen-files-data/ 

In this episode, we discuss the leaked FinCEN files - which illustrate trillions of dollars in suspicious financial flows - as well as Nikola, the wannabe Tesla whose "hydrogen truck" was actually just rolling down a gentle slope.

Vytunelované státní rozpočty, uplácení, a také obchod s drogami nebo zbraněmi. Jejich včasnému odhalení můžou efektivně napomáhat banky identifikací podezřelých bankovních transakcí. A podle mezinárodních pravidel také mají. Jenže ne vždy se to povede. Kauza FinCEN Files odhaluje, jak banky od Česka přes USA až po Turkmenistán selhávají v účinné obraně proti praní peněz. První díl ze série #FinCENFiles.

Matt and Nic cover deals and news of the week. Repeat guest Zachary Kelman joins the show to give his view of the FinCEN files and how the crypto industry should interpret the revelations. In this episode:  How fees affect DeFi liquidity and the price of ETH Braintrust raises $18m Bitnomial raises an $11m Series B Arthur Hayes and Sam Reed step down from their roles at 100x Despite everything, Bitmex is still operational BitMEX keeps processing withdrawals India's legislature turns hostile to Bitcoin Square buys $50m worth of BTC to hold on its balance sheet The difference in the rationale between Microstrategy and Square for their Bitcoin positions John MacAfee is arrested in Spain for tax evasion Ripple complains that the US is an unfavorable regulatory environment The latest on the Ripple class action suit The Chamber of Digital Commerce gives congresspeople $50 worth of USA-mined Bitcoin The DOJ publishes a Cryptocurrency Enforcement Framework Zach Kelman on how Bitcoin enthusiasts should be thinking about the FinCEN files Silvergate crosses $100b transacted through the SEN Content mentioned in this episode:  Peter Van Valkenburgh, There Is No Such Thing as a Decentralized Exchange Fidelity Digital Assets, The Role of Prime Brokerage in Digital Assets Nic on Medium, Public blockchain fee cyclicality and negative feedback loops Forbes, How Cathie Wood Beat Wall Street By Betting Tesla Is Worth More Than $1 Trillion  

The FinCEN Files are leaked documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) on September 20, 2020. The documents appear to show (from 1999-2017) that while both the banks and the United States Government had the financial intelligence, they did little to stop activities such as money laundering of up to US $2 Trillion. SOURCES: what are the FinCEN Files? https://www.icij.org/investigations/fincen-files/ https://www.buzzfeed.com/tag/fincen https://www.icij.org/investigations/fincen-files/what-is-the-fincen-files-investigation/ https://www.bbc.com/news/uk-54226107 --- This episode is sponsored by · Anchor: The easiest way to make a podcast. https://anchor.fm/app

39. Frederik Obermaier on the FinCEN Files, revealing global money laundering systems by KickBack

The FINCEN Files have revealed how Australian businesses are involved suspicious transactions worth billions of dollars. This week, Mario Christodoulou follows the money trail home to downtown Sydney and investigates why the system designed to stop it often fails.

The FINCEN Files have revealed how Australian businesses are involved suspicious transactions worth billions of dollars. This week, Mario Christodoulou follows the money trail home to downtown Sydney and investigates why the system designed to stop it often fails.

The FINCEN Files have revealed how Australian businesses are involved suspicious transactions worth billions of dollars. This week, Mario Christodoulou follows the money trail home to downtown Sydney and investigates why the system designed to stop it often fails.

Yaron Hazan, VP, Regulatory Affairs, ThetaRayThe media reaction to the recent leak of the so-called FinCen Files predictably painted banks in a negative light. However, the bottom line is that almost no bank in the world has the visibility needed to monitor cross-border correspondent banking transactions through the entire transaction chain. Yaron Hazan of ThetaRay in conversation with Robin Amlot of IBS Intelligence explains that the current AML system is set up for failure with banks pushed to overreport.

False advertising on the YouTube; covid mask = halloween mask; mud mask day; better living through ether; shipwrecking Crusoe; the Flintstones; Jerry Springer; pandemic achievements; Canada’s space clown; Bad Bunny’s Crocs; BuzzFeed’s finCEN files See acast.com/privacy for privacy and opt-out information.

This week we talk about Al Capone, money laundering, and the Financial Crimes Enforcement Network.We also discuss document leaks, tax evasion, and suspicious activity reports. This is a public episode. If you'd like to discuss this with other subscribers or get access to bonus episodes, visit letsknowthings.substack.com/subscribe

Following the release of the #FinCENFiles and the involvement of The Dark Money Files in the story, we have recorded our longest and most in depth episode ever, looking at what it all means.Support the show (https://www.patreon.com/TDMF)

In *normal* times, the massive FinCEN Files investigation from BuzzFeed News and the International Consortium of Investigative Journalists would have been front page news everywhere. But these times are anything but normal. So BuzzFeed News senior investigative reporter Jason Leopold joins us today to explain what's been pushed out of the headlines by a sociopathic president and his fascistic administration trying to steal another Supreme Court seat and another election.

From the CoinDesk Global Macro newsdesk, this is Borderless - A twice-monthly roundup of the most important stories impacting bitcoin and the crypto sector from around the world. It's created by reporters Nikhilesh De, Anna Baydakova and Danny NelsonOn today's show: the FinCEN files, AirTM isn't working in Venezuela the way people hoped and stablecoin regulations are reappearing in the U.S. and Europe.CoinDesk's inaugural episode of Borderless discusses the FinCEN Files, which showed that not only is a global superpower keeping tabs on thousands of financial transactions, but it doesn't appear to actually be tamping downon the alleged crimes it purportedly wants to halt using this data. What's more, many of these transaction records aren't suspicious. Should the government hold on to this personal and financial data for 20 years?Stablecoin regulations are resurging in both Europe and the U.S., with government officials in both regions publishing new guidance discussing how stablecoins might be regulated and how issuers can interact with banks. The EU wants stablecoin issuers to abide by strict "e-money" rules, according to draft legislation leaked last week. Meanwhile, a federal banking regulator in the U.S. says nationally regulated banks can offer stablecoin issuers financial services.This applies specifically to hosted wallets, meaning wallets that are controlled by a trusted (regulated) third party. Wallets where users directly control the keys do not fall into the guidance. For its part, the Securities and Exchange Commission warns that some of these digital assets may or may not look like securities, and recommends that issuers contact it prior to launching a new token.Another stablecoin story down in Venezuela has us rethinking whether the country's purported crypto economy is really as robust as the headlines make you think. CoinDesk contributor Jose Rafael Pena Gholam writes that opposition leader Juan Guaido's attempted airdrop of $19 million in stablecoins to Venezuela's “health heroes” has fallen flat.The money came from funds seized by U.S authorities. Guaido was hoping to use it to back pay thousands of health workers with a $100 bonus for three months of work, but the drop has been hampered by the Maduro regime and tech hiccups.Reporters Nikhilesh De, Daniel Nelson and Anna Baydakova discuss these issues and more.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

In this episode, for a change, Rob talks about current affairs. Specifically, the FinCEN file financial and money-laundering scandal and the likelihood of there being more large scale CoVid lockdowns. He provides an overview of both subjects and shares several sources of further information.   As well as explaining how growing your understanding of these matters can help you to manage the fallout from them. To do so in a way that enables you to protect your family and business. As well as spot opportunities early so that you can take advantage of them and continue to thrive in these difficult times. Sign Up For MSOPI Here: https://bit.ly/msopi-nomad KEY TAKEAWAYS The FinCen files reveal that banks are still not taking effective action to stop dirty money being moved and laundered. Financial institutions and the banks have allowed fraudsters to move millions of dollars of stolen money around the world. The banks are responding differently in different places, for example, the UK is a high-risk jurisdiction compared to say Cyprus It is highly likely that more large-scale, possibly national, CoVid lockdowns are on their way Even though we are living through bad times, opportunities still exist, you just need to recognise them and act It is worth studying the history of epidemics and lockdowns to improve your understanding so you can spot opportunities faster than others     BEST MOMENTS ‘$2 trillion worth of transactions going around some of the world's biggest banks, they've allowed criminals to move dirty money around the world' ‘I do believe that there are more national lockdowns on the way.' ‘In negative times in recessions it is possible to make a lot of cash, there is always going to be opportunity'     VALUABLE RESOURCES - The Property Nomads Website  Buy To Let: How To Get Started – By Rob Smallbone (Amazon)  Collusion: How the Bankers Rigged the World – Nomi Prins Capitalism vs Socialism: Comparing Economic Systems - The Great Courses Parliament Ltd: A journey to the dark heart of British politics - Martin Williams Moneyland: Why Thieves and Crooks Now Rule the World and How to Take It Back – Oliver Bullough   ABOUT THE HOST Rob Smallbone the host of The Property Nomads Podcast, is on a global mission to guide your success. Success can happen in many ways, shapes and forms. Think about what success means to you. More properties? More clients? Financial freedom? Time freedom?   Rob wants to make a huge difference to people around the world. He is here to guide your success in property, business and life and to inspire you to achieve your goals, dreams and visions. He's travelled, explored, and invested. And he's not planning on stopping these activities anytime soon.   Buckle up, sit tight and enjoy the ride that is life.   CONTACT METHOD  Facebook Instagram Twitter                     See omnystudio.com/listener for privacy information.

1. El escándalo de los FinCen Files arropa el mundo, pero financieros y el gobierno en Puerto Rico callan. Se trata de la filtración de miles de documentos que expone cómo los grandes bancos facilitaron el lavado de miles de millones de dólares en todo el mundo. Documentos filtrados que dan cuenta de transacciones que suman unos US$2,000 millones revelan cómo algunos de los bancos más grandes del mundo han permitido que delincuentes y políticos corruptos muevan dinero sucio por todo el planeta. 2. La muerte de la jueza del Tribunal Supremo Ruth Bader Ginsburg podría adelantar la estadidad para Puerto Rico y para Washington D. C. por la presión de demócratas, discuten analistas de la revista Forbes 3. No se raja Osvaldo Soto sigue buscando el puesto de Contralor pese a oposición. 4. La doble vara: Protegen al que dejó perder $1,000 millones en Medicaid que el Congreso no dará a Puerto Rico, pero aplican mano dura a gente pobre que robó dinero del desempleo en cheques de PUA 5. Más de 3,500 personas devuelven cheques del PUA en solo cinco días. Gobierno recuperó en una semana $5.6 millones de beneficios pagados a personas que no eran elegibles 6. El Fideicomiso de Salud Pública advierte que la isla se acerca a un estado crítico por contagios de COVID-19 y anticipan que viene otro cierre total como el que ocurrió en marzo. 7. Trump vs Biden: cómo está creciendo la presencia de milicias armadas en Estados Unidos y por qué son consideradas un peligro para las elecciones Éstas y otras noticias, hoy En Blanco y Negro con Sandra. Este programa se transmite por las siguientes emisoras, y por sus respectivas plataformas digitales, y aplicaciones para dispositivos Apple y Android: 1. X-61 610 AM: Patillas y toda la zona sureste 2. 94.3 FM: Patillas-Guayama 3. Radio Grito WGDL 1200AM: Lares 4. WYAC 930 AM: Cabo Rojo-Mayagüez 5. WIAC 740 AM: Área metropolitana 6. WLRP 1460 AM Radio Raíces: La voz del Pepino en San Sebastián 7. Mi Podcast: Anchor, SoundCloud y demás. https://anchor.fm/sandrarodriguezcotto 8. La retransmisión del programa a las 8 PM en diferido por la emisora en la web Radio Acromática.com por TuneIn Radio 9. Redes Sociales: Para cualquier comentario, duda, crítica constructiva o para contactarnos: - FACEBOOK: SandraRodriguezCotto - TWITTER e INSTAGRAM: @SRCSANDRA - LINKEDIN: Sandra Rodríguez Cotto 10. E-mail: Enblancoynegroconsandra@gmail.com 11. BLOG: http://enblancoynegromedia.blogspot.com --- Support this podcast: https://anchor.fm/sandrarodriguezcotto/support