Podcasts about Illicit

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Best podcasts about Illicit

Latest podcast episodes about Illicit

Bitcoin Takeover Podcast
S16 E42: Michael Tidwell on Bitcoin Drama & Tabconf

Bitcoin Takeover Podcast

Play Episode Listen Later Sep 9, 2025 156:50


Michael Tidwell is the organizer of Tabconf, the longest running Bitcoin technical conference which takes place every year in Atlanta. In this episode, we talk about Bitcoin drama & use a fun roulette game to figure out who's guilty of it. Time stamps: 00:01:09 - Welcome and episode gimmick intro 00:01:30 - Sponsors shoutout 00:01:36 - Bitcoin drama discussion starts 00:03:38 - Bitcoin Core vs Knots debate 00:04:28 - Wheel spin: Blame the plebs 00:06:52 - Egg pick: Solution is "use tabs" 00:07:56 - Adam Back's "use tabs" context from 2017 00:09:09 - Paul Sztorc's role and personality 00:10:52 - Defining "pleb" in Bitcoin culture 00:13:42 - Hodlonaut story and Lightning Torch 00:16:32 - Roger Ver interview drama 00:18:43 - Hijacking Bitcoin book discussion 00:22:58 - Layer 2 Labs sponsor plug and drivechains 00:25:14 - Citrea ZK rollup explanation 00:27:48 - Liquid federation vs true sidechains 00:32:39 - Core vs Knots diffs and risks 00:33:52 - Peter Todd's OP_RETURN proposal 00:34:56 - CSAM fears and cultural debates 00:38:05 - Illicit content already on chain 00:40:54 - Multiple Bitcoin implementations history 00:44:03 - Libbitcoin rewrite and optimizations 00:44:37 - Bitcoin Cash fork and implementations 00:46:42 - Potential hard fork predictions 01:46:05 - MEV in Bitcoin via game example 01:47:57 - Drivechains delay: Blame the spooks 01:50:27 - Solution: Hard fork 01:51:59 - Drivechains on Litecoin pros/cons 01:55:01 - Litecoin as testbed for Bitcoin tech 01:57:59 - Stablecoins on Bitcoin layers 02:00:16 - Lightning Network limitations meme 02:01:35 - Lightning critique and distractions 02:04:49 - Lightning wheel spin: Blame Jack Dorsey 02:07:34 - Solution: Listen to Bitcoin Takeover 02:08:28 - Too many Bitcoin conferences issue 02:10:45 - Early Bitcoin conferences like San Jose 2013 02:13:00 - Craig Wright blame: Roger Ver 02:17:08 - Solution: Sell all your Bitcoin 02:18:24 - Reasons to sell all Bitcoin 02:19:47 - BSV community and Craig Wright claims 02:23:28 - Mental health in Bitcoin and seeking clarity 02:27:23 - Bitcoin's robustness to issues 02:31:26 - Advice for newcomers on understanding Bitcoin 02:32:41 - TabConf plug and history books 02:35:05 - Fortune-telling wrap-up and farewell

Jesse Lee Peterson Radio Show
You're listening to the wrong king | JLP Wed 9-3-25

Jesse Lee Peterson Radio Show

Play Episode Listen Later Sep 3, 2025 180:00


(0:00:00) HOUR 1(0:04:30) … People don't listen: Truth never changes: Stay present, not lost in imagination; don't worry; stop reacting.(0:31:50) Men's Forum, Anchor Baby Energy, No Punchie TV(0:34:21) U of KY cheerleader got rid of her baby?!(0:41:05) JOE, UK(0:45:37) MIKE, Chicago: Gotta let people know "Jesus is the Way"?(0:52:14) Beware of "Jesus" people… SUPERS 1(0:55:02) NEWS 1(1:00:57) HOUR 2(1:03:30) Illicit drugs in his granddaughters' ice cream?!(1:07:09) DAN, PA, 1st: Fighting baby mama; "Love."(1:31:22) "Stockholm Christians" TFS guest, JLP Socials…(1:33:33) MARIA, NY: Can't hear me? What manner of man is Trump?(1:52:55) MARIA tripping about Jeffrey Epstein(1:55:02) NEWS 2(2:00:58) HOUR 3(2:02:53) Manhood Hour: Rashida Tlaib(2:06:20) … Story of a king: House built on sand, not listening(2:16:56) Lying kings of Chicago crime against Trump. Secret power in you…(2:25:11) Trump sank alleged drug cartel boat off Venezuela(2:27:26) BRANDI, HI: Husband's baby mama: Let go, no fight. BQ(2:31:21) Stop listening to imagination, other people… Announcements(2:34:38) BRANDI, BQ, vision in prayer?(2:37:02) MAZE, OH, BQ: Spirit won't let me hate. Won't celebrate. Disobeys. Trump's work?(2:43:54) Supers 2(2:51:19) JOE, Canada(2:55:19) Supers 3(2:56:23) Stay with it: ClosingThe Jesse Lee Peterson Show, LIVE M-F 6-9am PT / 8-11 CT / 9-noon ET – Call-in 888-77-JESSE (1-888-775-3773) https://jesseleepeterson.com/show Super Chat via https://buymeacoffee.com/jlptalk - or CashApp $bondJLP https://cash.app/$bondjlp

Early Breakfast with Abongile Nzelenzele
Wellness: Warning of illicit cough syrup

Early Breakfast with Abongile Nzelenzele

Play Episode Listen Later Sep 3, 2025 9:19 Transcription Available


SAHPRA warns of the dangers of codeine misuse and is ramping up inspections and monitoring to stop illicit cough syrup sales. Africa Melane unpacks how the regulator and its partners are tackling the growing problem. Early Breakfast with Africa Melane is 702’s and CapeTalk’s early morning talk show. Experienced broadcaster Africa Melane brings you the early morning news, sports, business, and interviews politicians and analysts to help make sense of the world. He also enjoys chatting to guests in the lifestyle sphere and the Arts. All the interviews are podcasted for you to catch-up and listen. Thank you for listening to this podcast from Early Breakfast with Africa Melane For more about the show click https://buff.ly/XHry7eQ and find all the catch-up podcasts here https://buff.ly/XJ10LBU Listen live on weekdays between 04:00 and 06:00 (SA Time) to the Early Breakfast with Africa Melane broadcast on 702 https://buff.ly/gk3y0Kj and CapeTalk https://buff.ly/NnFM3N Subscribe to the 702 and CapeTalk daily and weekly newsletters https://buff.ly/v5mfetc 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/Radio702 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/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

The Front Page
NZ Customs battles growing illicit tobacco smuggling trend

The Front Page

Play Episode Listen Later Aug 24, 2025 13:43 Transcription Available


The illegal tobacco trade has become a very lucrative business worldwide. In Australia for example, illegal, excise-evading cigarettes now comprise of half of the products sold to the country’s 2.7 million smokers, according to the ABC. It’s thought the $10 billion a year in revenue there is going straight into the pockets of organised crime. But, has this trend made it to New Zealand shores? And how much of a headache is it causing those protecting our borders? Today on The Front Page, head of Fraud and Prohibition, Chief Customs Officer Nigel Barnes, is with us to discuss how they’re cracking down on illegal tobacco. Follow The Front Page on iHeartRadio, Apple Podcasts, Spotify or wherever you get your podcasts. You can read more about this and other stories in the New Zealand Herald, online at nzherald.co.nz, or tune in to news bulletins across the NZME network. Host: Chelsea DanielsEditor/Producer: Richard MartinProducer: Jane YeeSee omnystudio.com/listener for privacy information.

The Clement Manyathela Show
Listener's Choice - How widespread is illicit alcohol and what are its implications?

The Clement Manyathela Show

Play Episode Listen Later Aug 13, 2025 21:44 Transcription Available


Clement Manyathela speaks to Dr Shamal Ramesar, the Head of Research at the Drinks Federation of South Africa about the growing trade of illicit alcohol in the country. The Clement Manyathela Show is broadcast on 702, a Johannesburg based talk radio station, weekdays from 09:00 to 12:00 (SA Time). Clement Manyathela starts his show each weekday on 702 at 9 am taking your calls and voice notes on his Open Line. In the second hour of his show, he unpacks, explains, and makes sense of the news of the day. Clement has several features in his third hour from 11 am that provide you with information to help and guide you through your daily life. As your morning friend, he tackles the serious as well as the light-hearted, on your behalf. Thank you for listening to a podcast from The Clement Manyathela Show. Listen live on Primedia+ weekdays from 09:00 and 12:00 (SA Time) to The Clement Manyathela Show broadcast on 702 https://buff.ly/gk3y0Kj For more from the show go to https://buff.ly/XijPLtJ or find all the catch-up podcasts here https://buff.ly/p0gWuPE Subscribe to the 702 Daily and Weekly Newsletters https://buff.ly/v5mfetc 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/Radio702 702 on YouTube: https://www.youtube.com/@radio702 See omnystudio.com/listener for privacy information.

Blunt Business
A Critical Look at Cannabis Policy: Taxes, Illicit Markets, and Stalled Federal Reform

Blunt Business

Play Episode Listen Later Aug 13, 2025 42:18


Blunt Business welcomes Joshua Horn, co-chair of Fox Rothschild's LLP's cannabis law practice. We addressed several key issues impacting the cannabis industry, including the detrimental impact of California's upcoming cannabis tax increase, the challenges posed by the persistent illicit market, and the lack of state enforcement against it. We also addressed the stalled federal rescheduling of cannabis, attributing it to political factors and potential resistance within the DEA, while briefly touching on Pennsylvania's legalization efforts and frustrations with the lack of clear federal regulation.We also focused on the lack of progress in rescheduling cannabis at the federal level, despite the Biden administration's recommendation. Political factors and potential internal resistance within the DEA were cited as reasons for the delay. We also noted that the federal government's current tax revenue from the existing 280E structure might act as a disincentive for reform.Advertising Inquiries: https://redcircle.com/brandsPrivacy & Opt-Out: https://redcircle.com/privacy

Depraved and Debaucherous
Sugar Daddy Ponzi Scheme: Fraudulent Funding Gifts For Porn Stars and Vegas Vacations

Depraved and Debaucherous

Play Episode Listen Later Aug 13, 2025 19:46 Transcription Available


Joshua Mandel, a 46-year-old film production accountant from Woodland Hills, California, has been indicted on six counts of wire fraud for allegedly embezzling over $1.9 million from independent film productions between 2019 and 2023. Mandel, who owned and operated First J Productions Inc. as its CEO and CFO, was entrusted with managing cash flow, payroll, expenses, and bank accounts for various indie films. He also controlled prepaid debit cards issued by CASHét Card, a tool commonly used in the film industry for quick payments. Prosecutors allege that Mandel exploited this access by writing unauthorized checks, executing illicit wire transfers, and funneling money into a personal CASHét Card account whimsically named "Fun Fun Fun."To mask his activities, Mandel reportedly shuffled funds between different production companies, creating a web of transfers that temporarily covered deficits in one entity's books with stolen money from another—a tactic reminiscent of a Ponzi-like shell game, though formally charged as wire fraud rather than a traditional investment scam. This scheme allowed him to sustain personal extravagances while delaying detection. The embezzled funds fueled a lavish lifestyle, including payments totaling hundreds of thousands of dollars to various young women, such as pornographic actresses, and over $129,000 specifically to one woman he connected with via a "sugar daddy" website. Additional expenditures included more than $24,000 on Las Vegas hotels, clubs, and shows, as well as over $12,000 on luxury goods from Louis Vuitton. If convicted on all counts, Mandel faces up to 20 years in federal prison per charge, underscoring the severity of the alleged financial betrayal in an industry already fraught with tight budgets and creative risks.The case highlights vulnerabilities in film production accounting, where trusted individuals like Mandel hold significant financial authority over transient projects. The FBI is leading the investigation, with Assistant U.S. Attorney Alexander B. Schwab prosecuting. Mandel is presumed innocent until proven guilty and is scheduled for arraignment on September 10, 2025, in U.S. District Court in Los Angeles.### Additional Information on the CaseThis indictment was announced by the U.S. Department of Justice on August 8, 2025, just days before the current date. Media coverage has largely echoed the DOJ's details, framing the story as a cautionary tale of embezzlement in Hollywood's indie sector, with headlines emphasizing the sensational spending on "sugar daddy" arrangements, porn actresses, and Vegas indulgences. No trial date has been set yet, and public records do not indicate any prior criminal history for Mandel in this context. The full indictment document is not yet publicly linked on the DOJ site, but it details the six specific wire fraud instances tied to the transfers. Some reports note that Mandel "socialized" with the pornographic actresses, suggesting the payments may have been for companionship or related activities, though exact purposes remain unspecified.Regarding who he spent the money on, no specific names of the recipients have been publicly disclosed in available sources, likely to protect privacy amid the ongoing investigation. The indictment and press releases generalize the beneficiaries as "various young women, including pornographic actresses," with the bulk of identifiable spending directed toward one unnamed woman from the sugar daddy site (exceeding $129,000) and broader categories like adult entertainers. Other funds went to non-personal items, such as the Vegas outings and luxury purchases, but no further breakdowns or individual identities were found in searches of news articles, DOJ announcements, or social media discussions. If more details emerge post-arraignment, they may appear in court filings or future media reports.Contact KOP for professional podcast production, imaging, and web design services at http://www.kingofpodcasts.comSupport KOP by subscribing to his YouTube channel and search for King Of PodcastsFollow KOP on X or TikTok or LinkedIn @kingofpodcastsFind KOP's other programs, Podcasters Row… and the Wrestling is Real Wrestling Podcast and The Broadcasters Podcast at http://www.kingofpodcasts.comBuy KOP a Coffee https://buymeacoffee.com/kingofpodcastsDrop KOP a PayPal https://www.paypal.com/donate?hosted_button_id=3TAB983ZQPNVLDrop KOP a CashApp https://cash.app/$kingofallpodcasts Become a supporter of this podcast: https://www.spreaker.com/podcast/depraved-and-debaucherous--5267208/support.Contact KOP for professional podcast production, imaging, and web design services at http://www.kingofpodcasts.comSupport KOP by subscribing to his YouTube channel and search for King Of PodcastsFollow KOP on X and TikTok @kingofpodcasts (F Meta!)Listen to KOP's other programs, Podcasters Row… and the Wrestling is Real Wrestling Podcast and The Broadcasters Podcast.Buy KOP a Coffee https://buymeacoffee.com/kingofpodcastsDrop KOP a PayPal https://www.paypal.com/donate?hosted_button_id=3TAB983ZQPNVLDrop KOP a Venmo https://account.venmo.com/u/kingofpodcastsDrop KOP a CashApp https://cash.app/$kingofallpodcasts

The TNT Talk Show
Is a site like Ashley Madison immoral, and should the government ban it?

The TNT Talk Show

Play Episode Listen Later Aug 2, 2025 62:52


Send us a textIn this show, the boys discuss whether sites like Ashley Madison, should be banned because they are designed for illicit affairsBut what do you think?Links used during the show-https://singularityhub.com/2025/03/24/these-tiny-liquid-robots-merge-and-split-like-terminator/-https://en.wikipedia.org/wiki/Ashley_Madison#Business_modelWhat are your thoughts on this subject? Do you agree or disagree? And are there other things you feel they should have covered?Tune in and listen to the discussion, and please let us have your feedback.Although we much prefer effusive praise

Update@Noon
Mpumalanga law enforcement cracks down on illicit cigarette trade

Update@Noon

Play Episode Listen Later Aug 1, 2025 8:01


A shop in Mpumalanga has been fined R600,000 for selling illicit cigarettes. More than 4,000 packets of illicit cigarettes valued at about R100 000 were seized during a raid in September last year. The company has been sentenced for contravening the Tobacco Products Act, contravention of the Customs and Excise Act and contravention of the VAT Act.Furthermore, The store has also been ordered to donate 504 desks to local schools. For more we spoke to Mpumalanga Hawks Spokesperson Magoseni Nkosi

The Front Page
From drugs to weapons, illicit items are for sale on social media

The Front Page

Play Episode Listen Later Jul 30, 2025 15:59 Transcription Available


You might look on Facebook marketplace for a new couch, a lamp, a rug. But, what about class A drugs? Or how about a ghost gun? A Herald investigation has revealed at least 56 listings were circulating on the site offering magic mushrooms, cannabis, and in one case LSD across the North Island and top of the south. And that could just be the tip of the iceberg of illicit sales on social media. So how do we get on top of this? NZ Herald senior investigative reporter Michael Morrah has been looking into this, and joins us today on The Front Page. Follow The Front Page on iHeartRadio, Apple Podcasts, Spotify or wherever you get your podcasts. You can read more about this and other stories in the New Zealand Herald, online at nzherald.co.nz, or tune in to news bulletins across the NZME network. Host: Chelsea DanielsEditor/Producer: Richard MartinProducer: Ethan SillsSee omnystudio.com/listener for privacy information.

Bannon's War Room
Episode 4667: Confirming Trump's Judges; The Illicit Intelligence Machine

Bannon's War Room

Play Episode Listen Later Jul 29, 2025


Episode 4667: Confirming Trump's Judges; The Illicit Intelligence Machine

Ringer Dish
Illicit Affair Summer, Leo Season, and the Gwyneth Paltrow Biography | We're Obsessed

Ringer Dish

Play Episode Listen Later Jul 25, 2025 101:38


Nora's back, and we're doing one for the girls! Jodi and Nora first ring in Leo season with Jennifer Lopez's brand-new birthday bop, "Birthday" (10:00), and then ring in illicit affair summer with arguably the most viral story of the year, the (now-former) Astronomer CEO and CPO getting caught in their alleged affair at a Coldplay concert (24:00). Then, they talk about the juicy excerpts from Amy Odell's forthcoming biography of Gwyneth Paltrow (49:00). Finally, they get into all the nostalgic movie and television moments from the past week (1:04:15) before each sharing their personal obsessions (1:21:45). Email us with your latest obsessions at wereobsessedpod@gmail.com! Hosts: Jodi Walker and Nora Princiotti Producers: Sasha Ashall and Belle Roman Learn more about your ad choices. Visit podcastchoices.com/adchoices

Hempresent
Dark Weed: Washington's Illicit Cannabis Market and Its Impacts on Recreational, with Tim Gruver.

Hempresent

Play Episode Listen Later Jul 17, 2025 26:38 Transcription Available


Tim Gruver reports for the Washington Observer in Olympia on housing, labor, and the environment. He's also a 2020 Poynter-Koch Media fellow whose work has appeared in Politico, The Oregonian, and Pluribus News.Advertising Inquiries: https://redcircle.com/brandsPrivacy & Opt-Out: https://redcircle.com/privacy

Packet Pushers - Full Podcast Feed
PP070: News Roundup – Scattered Spider Bites MSPs, Microsoft Rethinks Kernel Access, North Koreans Seem Good at Their Illicit Jobs

Packet Pushers - Full Podcast Feed

Play Episode Listen Later Jul 15, 2025 44:03


There’s lots of juicy stories in our monthly security news roundup. The Scattered Spider hacking group makes effective use of social engineering to target MSPs, Microsoft pushes for better Windows resiliency by rethinking kernel access policies for third-party endpoint security software, and the US Justice Department files indictments against alleged operators of laptop farms that... Read more »

Packet Pushers - Fat Pipe
PP070: News Roundup – Scattered Spider Bites MSPs, Microsoft Rethinks Kernel Access, North Koreans Seem Good at Their Illicit Jobs

Packet Pushers - Fat Pipe

Play Episode Listen Later Jul 15, 2025 44:03


There’s lots of juicy stories in our monthly security news roundup. The Scattered Spider hacking group makes effective use of social engineering to target MSPs, Microsoft pushes for better Windows resiliency by rethinking kernel access policies for third-party endpoint security software, and the US Justice Department files indictments against alleged operators of laptop farms that... Read more »

SAfm Market Update with Moneyweb
Illicit liquor: 20% of SA's alcohol is illegal

SAfm Market Update with Moneyweb

Play Episode Listen Later Jul 10, 2025 11:57


Dr Shamal Ramesar – Head: Research, Drinks Federation South Africa SAfm Market Update - Podcasts and live stream

SAfm Market Update with Moneyweb
[FULL SHOW] FSCA boosts regulation capacity, SA's illicit alcohol market, and a cinema bringing movies to communities

SAfm Market Update with Moneyweb

Play Episode Listen Later Jul 10, 2025 53:45


This evening we dive into market movements with Sanlam Private Wealth, we speak to the FSCA about investing R200m over the next 18 months to lift its regulation capabilities, we speak to Standard Bank about key themes discussed on Day 1 of its Africa Unlocked conference, the Drinks Federation SA unpacks the local illicit alcohol trade, and we speak to a solar mobile cinema company helping to bring movies and jobs to communities. SAfm Market Update - Podcasts and live stream

Afternoon Drive with John Maytham
Smoke and Mirrors: Why Law Enforcement is Letting Illicit Cigarette Sales Slide

Afternoon Drive with John Maytham

Play Episode Listen Later Jul 9, 2025 10:52 Transcription Available


John is joined by author of Tobacco Wars Johann van Loggerenberg to talk about the illicit cigarette trade, and its impact on the South African economy and legitimate market. Presenter John Maytham is an actor and author-turned-talk radio veteran and seasoned journalist. His show serves a round-up of local and international news coupled with the latest in business, sport, traffic and weather. The host’s eclectic interests mean the program often surprises the audience with intriguing book reviews and inspiring interviews profiling artists. A daily highlight is Rapid Fire, just after 5:30pm. CapeTalk fans call in, to stump the presenter with their general knowledge questions. Another firm favourite is the humorous Thursday crossing with award-winning journalist Rebecca Davis, called “Plan B”. Thank you for listening to a podcast from Afternoon Drive with John Maytham Listen live on Primedia+ weekdays from 15:00 and 18:00 (SA Time) to Afternoon Drive with John Maytham broadcast on CapeTalk https://buff.ly/NnFM3Nk For more from the show go to https://buff.ly/BSFy4Cn or find all the catch-up podcasts here https://buff.ly/n8nWt4x Subscribe to the CapeTalk Daily and Weekly Newsletters https://buff.ly/sbvVZD5Follow us on social media:CapeTalk on Facebook: https://www.facebook.com/CapeTalkCapeTalk on TikTok: https://www.tiktok.com/@capetalkCapeTalk on Instagram: https://www.instagram.com/CapeTalk on X: https://x.com/CapeTalkCapeTalk on YouTube: https://www.youtube.com/@CapeTalk567See omnystudio.com/listener for privacy information.

Communism Exposed:East and West
3 More Members of Chinese Criminal Organization Plead Guilty to Laundering Millions in Illicit Drug Proceeds

Communism Exposed:East and West

Play Episode Listen Later Jul 8, 2025 4:25


Voice-Over-Text: Pandemic Quotables
3 More Members of Chinese Criminal Organization Plead Guilty to Laundering Millions in Illicit Drug Proceeds

Voice-Over-Text: Pandemic Quotables

Play Episode Listen Later Jul 8, 2025 4:25


Ben Fordham: Highlights
‘Major problem' - Illicit overseas drugs flooding Australian streets

Ben Fordham: Highlights

Play Episode Listen Later Jul 6, 2025 3:48


See omnystudio.com/listener for privacy information.

Alan Jones Daily Comments
‘Major problem' - Illicit overseas drugs flooding Australian streets

Alan Jones Daily Comments

Play Episode Listen Later Jul 6, 2025 3:48


See omnystudio.com/listener for privacy information.

The Daily Aus
Headlines: Govt appoints new illicit tobacco Commissioner

The Daily Aus

Play Episode Listen Later Jul 1, 2025 4:00 Transcription Available


Today's headlines include: Australia’s first Illicit Tobacco and E-cigarette Commissioner has been named by the Federal Government. Large parts of NSW are being told to brace for damaging winds, heavy rain and potential flooding, with a ‘rain bomb’ predicted to hit the state tomorrow. Two firefighters have been shot dead in the U.S. state of Idaho, after what police suspect was a planned ambush. And today's good news: Wimbledon will get underway this evening with the highest number of Aussies in the draw since 1995. Hosts: Emma Gillespie and Billi FitzSimonsProducer: Elliot Lawry Want more from TDA?Subscribe to The Daily Aus newsletterSubscribe to The Daily Aus’ YouTube Channel Have feedback for us?We’re always looking for new ways to improve what we do. If you’ve got feedback, we’re all ears. Tell us here.See omnystudio.com/listener for privacy information.

Suspicious Transaction Report
A Year of Labour: Assessing the UK's Progress Against Illicit Finance

Suspicious Transaction Report

Play Episode Listen Later Jun 20, 2025 33:43


After 12 months in office, has the new Labour government turned the page on the fight against illicit finance, or is governing harder than opposition? CFS Director Tom Keatinge speaks with CFS Financial Crime Policy lead Kathryn Westmore and Associate Fellow Josie Stewart about the progress made by the new Labour government in its efforts to combat illicit finance as they assess what more should be done based on Josie's recently published Policy Brief.

The Profitable Nutritionist
177. How I Got Here: My Nutrition Business Story

The Profitable Nutritionist

Play Episode Listen Later Jun 10, 2025 63:22 Transcription Available


FBI Agent? Illicit blackjack dealer?Accidental Nutritional Therapy Practitioner?(It's a good story.)-----

Capitol Weekly Podcast
Amy O'Gorman Jenkins: Cannabis industry crisis

Capitol Weekly Podcast

Play Episode Listen Later Jun 9, 2025 43:10


Today we welcome Amy O'Gorman Jenkins, the state's preeminent cannabis lobbyist - so much so that she earned the nickname "Pot Girl" back when Gavin Newsom was still just the Lieutenant Gov. Jenkins, was one of the first lobbyists for the state's once-maligned, now coveted, cannabis industry, first when she worked out of Darius Anderson's shop, then later at her own firm, Precision Advocacy. She was lead lobbyist for the California Cannabis Industry Association for a decade, but left this year to head up new a new cannabis trade group representing the state's largest retailers, The California Cannabis Operators Association. Jenkins describes an industry in peril, with legal outlets closing, legal sales dropping, and the state's cannabis excise tax poised to go up July 1 unless the legislature acts.Plus, as always, we tell you Who Had the Worst Week in California Politics.1:42 Prop. 103 repeal?4:25 Changing the excise tax on cannabis?5:24 "A week of Lea/hs"6:19 Should Kamala Harris still be considered a frontrunner for California Governor?7:08 Polling on Democrats' attitudes8:11 Jason Sisney's Budget odds8:46 California and AI9:44 Amy O'Gorman Jenkins10:59 Origin story12:04 "Pot Girl"13:01 The change in attitude toward the cannabis industry15:02 #AB56418:03 The cannabis industry in crisis20:13 Illicit sales are still far larger than legal sales26:47 CA's cannabis excise tax is 124% higher than Michigan's27:27 Cannabis is taxed at 2.5 times the rate of tobacco and 6 times the rate of alcohol29:44 How dire is the crisis?30:51 about 68% of CA jurisdictions ban legal cannabis31:54 National cannabis legislation?33:32 "This is a heritage industry"37:53 #WWCAWant to support the Capitol Weekly Podcast? Make your tax deductible donation here: capitolweekly.net/donations/Capitol Weekly Podcast theme is "Pickin' My Way" by Eddie Lang"#WorstWeekCA" Beat provided by freebeats.io

The Best of the Money Show
Tech Thursday: Telegram's dark side - $8.4 Billion illicit marketplace uncovered

The Best of the Money Show

Play Episode Listen Later Jun 5, 2025 8:05


Stephen Grootes speaks to tech expert Siphumelele Zondi about an illicit marketplace worth $8.4 billion uncovered on Telegram, amid rising reports of hacked accounts. 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.

The Best of the Money Show
Small Business Focus: The real cost of a bargain - illicit trade gutting our SMEs

The Best of the Money Show

Play Episode Listen Later Jun 5, 2025 7:47


Stephen Grootes speaks to Luncedo Mtwentwe, Managing Director at Vantage Advisory, about the crippling impact of illicit trade on South Africa's small and medium enterprises, with R100 billion vanishing into a black hole last year alone. 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.

City Cast Denver
Is King Soopers Overcharging You? Plus, Illicit Deals at the Colfax McDonald's

City Cast Denver

Play Episode Listen Later May 20, 2025 32:06


Thousands of local grocery workers could be back on the picket lines by the end of the month, and a new investigation from Consumer Reports into alleged “price tag errors” at King Soopers is changing the narrative around another possible strike. So host Bree Davies and producer Paul Karolyi are talking about the shifting politics of your grocery bill and other big stories of the week — from Mayor Johnston changing his mind on raises for his top deputies to some really shady deals going down inside the McDonald's at Colfax and Pennsylvania. And of course, we hear from you! This time, a listener has a new theory for why YIMBYs tend to be nerdy white guys.  We talked about our coverage of the King Soopers strike back in February, featuring interviews with UFCW Local 7's Kim Cordova and King Soopers president Joe Kelley. Paul talked about the New York Times' coverage of digital price tags.  What's your favorite grocery store and why? We want to hear about Denver's best grocery stories, from the specialty markets to the places with the best deals. Text or leave us a voicemail with your name and neighborhood, and you might hear it on the show: 720-500-5418 For even more news from around the city, subscribe to our morning newsletter Hey Denver at denver.citycast.fm. Follow us on Instagram: @citycastdenver Chat with other listeners on reddit: r/CityCastDenver Support City Cast Denver by becoming a member: membership.citycast.fm Learn more about the sponsors of this May 20th episode: Denver Health “Meet Sunny!” - City & County Denver Tech Looking to advertise on City Cast Denver? Check out our options for podcast and newsletter ads at citycast.fm/advertise Learn more about your ad choices. Visit megaphone.fm/adchoices

The Garden State
Home Confinements, Illicit Spa Busts, And A Murder-Suicide Home Explosion

The Garden State

Play Episode Listen Later May 16, 2025 71:25


This episode is ad free. If you want to support us and help us to keep going, check out our shop where we sell high quality Jersey merch! :)BUY OUR MERCH HEREJoin the mail bag by leaving a voicemail at: 908-67-9999-3Our personal Instagrams:SoboChomikJimmyJordanWelcome back to The Garden State, the only NJ podcast that gives you all the news you need to know this week. Thanks for tuning in once again and for supporting the podcast. If you're enjoying the show, make sure to leave us a review! We love reading those!Follow us on all our socials to keep up to date with that and everything else happening. https://linktr.ee/thegardenstate

Global Connections Television Podcast
Dr Phil Williams: “The Mediterranean Connection: Criminal Networks and Illicit Economies in North Africa”

Global Connections Television Podcast

Play Episode Listen Later May 16, 2025 27:56


Dr Phil Williams is Professor Emeritus at the University of Pittsburgh, where he taught from January 1990 to April 2022.  In the first part of his career, at Aberdeen University, Southampton University, and Chatham House, he wrote books on Crisis Management, The Senate and US Troops in Europe, During the last 30 years his research has focused primarily on transnational organized crime, His most recent book is “The Mediterranean Connection: Criminal Networks and Illicit Economies in North Africa.” Aspects of criminal networks usually include the smugglers' toolkit: concealment, deception, circumvention and facilitation   North Africa itself can be understood as a space of flows – primarily south to north, but also north-south (hazardous waste) and horizonal flows, cannabis from Morocco moves Eastwards while counterfeit cigarettes move from Dubai to the Atlantic and through Algeria into Europe.    Some international assistance is provided by Interpol and the United Nations agencies to counteract this.

The Money Show
Shadow economy exposed in SA Illicit economy report & Hollywood tariff proposal

The Money Show

Play Episode Listen Later May 6, 2025 73:54


Stephen Grootes speaks to Philippe Van Gils, Director of Illicit Trade Prevention at Philip Morris International about the organization's latest report on illicit trade in South Africa and proposed public-private partnership to combat the issue. In other interviews, Anat Singh, SA Film Producer discusses the potential impact of Donald Trump's proposed 100% tariffs on films made in foreign countries, which could have far-reaching consequences for the global film industry. 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 The Money Show podcast.Listen live - The Money Show with Stephen Grootes is broadcast weekdays between 18:00 and 20:00 (SA Time) on 702 and CapeTalk.There’s more from the show at www.themoneyshow.co.zaSubscribe to the Money Show daily and weekly newslettersThe Money Show is brought to you by Absa.Follow us on:702 on Facebook: www.facebook.com/TalkRadio702702 on TikTok: www.tiktok.com/@talkradio702702 on Instagram: www.instagram.com/talkradio702702 on X: www.x.com/Radio702702 on YouTube: www.youtube.com/@radio702CapeTalk on Facebook: www.facebook.com/CapeTalkCapeTalk on TikTok: www.tiktok.com/@capetalkCapeTalk on Instagram: www.instagram.com/capetalkzaCapeTalk on YouTube: www.youtube.com/@CapeTalk567CapeTalk on X: www.x.com/CapeTalk See omnystudio.com/listener for privacy information.

Kentucky Tonight
Recap of the Rx and Illicit Drug Summit, Part 2

Kentucky Tonight

Play Episode Listen Later May 6, 2025 57:09


Continuing a recap of the 2025 Rx and Illicit Drug Summit, KET interviews Kentucky Attorney General Russell Coleman; Van Ingram, executive director of the Kentucky Office of Drug Control Policy; and Tom Vicini, president and CEO of Operation UNITE. Recovery, treatment and prevention groups featured on the program include Lifeline Recovery Center in Paducah and Scott County Detention Center.

The Mike Hosking Breakfast
Chris Bullen: Auckland University Public Health Professor on illicit tobacco sales and organised crime groups on mainstream resale platforms

The Mike Hosking Breakfast

Play Episode Listen Later May 4, 2025 3:53 Transcription Available


Organised crime groups are using mainstream resale platforms like Facebook Marketplace for the sale of tobacco. Research shows up to 25 percent of all cigarettes in New Zealand are sourced illegally. Auckland University Public Health Professor Chris Bullen says he doesn't believe the data is that high, but rather sitting somewhere between five and 10 percent. He says selling online is an issue, however. "They're using these platforms now to advertise quite brazenly products, but they're tricky because they keep changing what they're calling them." LISTEN ABOVE. See omnystudio.com/listener for privacy information.

Kentucky Tonight
Recap of the Rx and Illicit Drug Summit, Part 1

Kentucky Tonight

Play Episode Listen Later Apr 30, 2025 57:14


Renee Shaw recaps the Rx and Illicit Drug Summit 2025 with one-on-one interviews, including U.S. Representative Hal Rogers (R-KY5); U.S. Representative James Comer (R-KY1); U.S. Representative Brett Guthrie (R-KY2); and Nora Volkow, director of the National Institute on Drug Abuse.

Public Key
The Truth Behind Crypto, Sanctions and Illicit Finance

Public Key

Play Episode Listen Later Apr 29, 2025 38:06


Conflict diamonds, sanctions evasion and the evolution of organized crime in digital assets. In this episode we cover all that and more with Eitan Danon (Content Marketing Manager, Chainalysis) and Brad Brooks-Rubin (Partner, Arktouros PLLC). Brad shares his extensive experience working at the intersection of policy, financial crime and international illicit finance to walk the audience through discussions on complex jurisdictions, sanctions and innovative solutions using blockchain technology.  He also  brings to light the critical issues surrounding sanctions compliance and how organized crime is exploiting digital assets particularly in emerging markets where crypto adoption is burgeoning. Eitan and Brad offer a deep understanding of the role U.S. policy plays on the global stage, the challenges of sanctions enforcement and the potential of blockchain in disrupting illegal financial ecosystems. Minute-by-minute episode breakdown 2 | Brad's career journey from conflict diamonds to crypto   5 | Crypto's role in corruption and illicit financial activities 10 | Blockchain and how it fosters transparency in the diamond trade and sanctions 18 | Africa's economic potential and western engagement challenges with crypto 23 | Evolution of organized crime in the digital age 28 | The value of digital assets during times of geopolitical uncertainty 30 | Crypto Sanctions: Iran, Russia and China's impact on digital assets Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: ARKTOUROS: Law & Advisory Boutique Dedicated to Civil Society & Emergent Technology Hearing: Crypto Crime in Context Part II: Examining Approaches to Combat Illicit Activity (with Michael Mosier, Partner Arktouros) Report: The Taking of South Sudan: The Tycoons, Brokers, and Multinational Corporations Complicit in Hijacking the World's Newest State Video Series: Gold Mafia - Episode 1 - The Laundry Service I Al Jazeera Investigations Report: The Chainalysis 2025 Crypto Crime Report (Download Your Copy Today) Event: Links 2025 Digital Premiere: Free virtual event bringing together the leaders defining the future of blockchain intelligence Blog: The DOJ's NCET Disbanded: What the “Blanche Memo” Means for Digital Assets YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Eitan Danon *host* (Content Marketing Manager, Chainalysis) Brad Brooks-Rubin (Partner, Arktouros PLLC)  This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

Kentucky Edition
April 25, 2025 - McConnell: KY Is Most Dependent State on Trade

Kentucky Edition

Play Episode Listen Later Apr 28, 2025 27:30


McConnell talks Trump's tariff policy, what's being learned at the Rx and Illicit Drug Summit, state lawmakers discuss the future of the Artificial Intelligence Task Force, and we hear from Kentucky's new Poet Laureate.

Kentucky Edition
April 22, 2025 - Members of KY's Federal Delegation are in Nashville for the Rx and Illicit Drug Summit

Kentucky Edition

Play Episode Listen Later Apr 23, 2025 27:32


Members of Kentucky's federal delegation are in Nashville to discuss drug abuse and prevention, Congressman Guthrie talks about the future of Medicaid, Congressman Comer says tariffs could help fight the illegal drug problem in the U.S., and a financial literacy workshop is coming to Central Kentucky.

New Books in Biblical Studies
Stolen Fragments: Black Markets, Bad Faith, and the Illicit Trade in Ancient Artefacts

New Books in Biblical Studies

Play Episode Listen Later Apr 19, 2025 58:33


In 2012, Steve Green, billionaire and president of the Hobby Lobby chain of craft stores, announced a recent purchase of a Biblical artefact—a fragment of papyrus, just discovered, carrying lines from Paul's letter to the Romans, and dated to the second century CE. Noted scholar Roberta Mazza was stunned. When was this piece discovered, and how could Green acquire such a rare item? The answers, which Mazza spent the next ten years uncovering, came as a shock: the fragment had come from a famous collection held at Oxford University, and its rightful owners had no idea it had been sold. The letter to the Romans was not the only extraordinary piece in the Green collection. They soon announced newly recovered fragments from the Gospels and writings of Sappho. Dr. Mazza's quest to confirm the provenance of these priceless fragments revealed shadowy global networks that make big business of ancient manuscripts, from the Greens' Museum of the Bible and world-famous auction houses like Sotheby's and Christie's, to antique shops in Jerusalem and Istanbul, dealers on eBay, and into the collections of renowned museums and universities. Dr. Mazza's investigation informs her book, Stolen Fragments: Black Markets, Bad Faith, and the Illicit Trade in Ancient Artefacts (Redwood Press, 2024), and forces us to ask what happens when the supposed custodians of our ancient heritage act in ways that threaten to destroy it. Stolen Fragments illuminates how these recent dealings are not isolated events, but the inevitable result of longstanding colonial practices and the outcome of generations of scholars who have profited from extracting the cultural heritage of places they claim they wish to preserve. Where is the boundary between protection and exploitation, between scholarship and larceny? Our guest is: Dr. Roberta Mazza, who is Associate Professor of Papyrology at the University of Bologna. She previously held positions at the University of Manchester, where she was honorary curator of the Manchester Museum, and at the University of California, Berkeley. Our host is: Dr. Christina Gessler, who works as a developmental editor for scholars, and is the producer of the Academic Life podcast. Playlist for listeners: A Conversation with Curators from the Smithsonian The House on Henry Street Archival Etiquette: What to know before you go Project Management for Researchers Where Research Begins The Museum of Failure Welcome to Academic Life, the podcast for your academic journey—and beyond! You can support the show by downloading and sharing episodes. Join us to learn from experts inside and outside the academy, and around the world. Missed any of the 250+ Academic Life episodes? Find them here. And thank you for listening! Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://newbooksnetwork.supportingcast.fm/biblical-studies

New Books in Ancient History
Stolen Fragments: Black Markets, Bad Faith, and the Illicit Trade in Ancient Artefacts

New Books in Ancient History

Play Episode Listen Later Apr 18, 2025 58:33


In 2012, Steve Green, billionaire and president of the Hobby Lobby chain of craft stores, announced a recent purchase of a Biblical artefact—a fragment of papyrus, just discovered, carrying lines from Paul's letter to the Romans, and dated to the second century CE. Noted scholar Roberta Mazza was stunned. When was this piece discovered, and how could Green acquire such a rare item? The answers, which Mazza spent the next ten years uncovering, came as a shock: the fragment had come from a famous collection held at Oxford University, and its rightful owners had no idea it had been sold. The letter to the Romans was not the only extraordinary piece in the Green collection. They soon announced newly recovered fragments from the Gospels and writings of Sappho. Dr. Mazza's quest to confirm the provenance of these priceless fragments revealed shadowy global networks that make big business of ancient manuscripts, from the Greens' Museum of the Bible and world-famous auction houses like Sotheby's and Christie's, to antique shops in Jerusalem and Istanbul, dealers on eBay, and into the collections of renowned museums and universities. Dr. Mazza's investigation informs her book, Stolen Fragments: Black Markets, Bad Faith, and the Illicit Trade in Ancient Artefacts (Redwood Press, 2024), and forces us to ask what happens when the supposed custodians of our ancient heritage act in ways that threaten to destroy it. Stolen Fragments illuminates how these recent dealings are not isolated events, but the inevitable result of longstanding colonial practices and the outcome of generations of scholars who have profited from extracting the cultural heritage of places they claim they wish to preserve. Where is the boundary between protection and exploitation, between scholarship and larceny? Our guest is: Dr. Roberta Mazza, who is Associate Professor of Papyrology at the University of Bologna. She previously held positions at the University of Manchester, where she was honorary curator of the Manchester Museum, and at the University of California, Berkeley. Our host is: Dr. Christina Gessler, who works as a developmental editor for scholars, and is the producer of the Academic Life podcast. Playlist for listeners: A Conversation with Curators from the Smithsonian The House on Henry Street Archival Etiquette: What to know before you go Project Management for Researchers Where Research Begins The Museum of Failure Welcome to Academic Life, the podcast for your academic journey—and beyond! You can support the show by downloading and sharing episodes. Join us to learn from experts inside and outside the academy, and around the world. Missed any of the 250+ Academic Life episodes? Find them here. And thank you for listening! Learn more about your ad choices. Visit megaphone.fm/adchoices

New Books Network
Stolen Fragments: Black Markets, Bad Faith, and the Illicit Trade in Ancient Artefacts

New Books Network

Play Episode Listen Later Apr 17, 2025 58:33


In 2012, Steve Green, billionaire and president of the Hobby Lobby chain of craft stores, announced a recent purchase of a Biblical artefact—a fragment of papyrus, just discovered, carrying lines from Paul's letter to the Romans, and dated to the second century CE. Noted scholar Roberta Mazza was stunned. When was this piece discovered, and how could Green acquire such a rare item? The answers, which Mazza spent the next ten years uncovering, came as a shock: the fragment had come from a famous collection held at Oxford University, and its rightful owners had no idea it had been sold. The letter to the Romans was not the only extraordinary piece in the Green collection. They soon announced newly recovered fragments from the Gospels and writings of Sappho. Dr. Mazza's quest to confirm the provenance of these priceless fragments revealed shadowy global networks that make big business of ancient manuscripts, from the Greens' Museum of the Bible and world-famous auction houses like Sotheby's and Christie's, to antique shops in Jerusalem and Istanbul, dealers on eBay, and into the collections of renowned museums and universities. Dr. Mazza's investigation informs her book, Stolen Fragments: Black Markets, Bad Faith, and the Illicit Trade in Ancient Artefacts (Redwood Press, 2024), and forces us to ask what happens when the supposed custodians of our ancient heritage act in ways that threaten to destroy it. Stolen Fragments illuminates how these recent dealings are not isolated events, but the inevitable result of longstanding colonial practices and the outcome of generations of scholars who have profited from extracting the cultural heritage of places they claim they wish to preserve. Where is the boundary between protection and exploitation, between scholarship and larceny? Our guest is: Dr. Roberta Mazza, who is Associate Professor of Papyrology at the University of Bologna. She previously held positions at the University of Manchester, where she was honorary curator of the Manchester Museum, and at the University of California, Berkeley. Our host is: Dr. Christina Gessler, who works as a developmental editor for scholars, and is the producer of the Academic Life podcast. Playlist for listeners: A Conversation with Curators from the Smithsonian The House on Henry Street Archival Etiquette: What to know before you go Project Management for Researchers Where Research Begins The Museum of Failure Welcome to Academic Life, the podcast for your academic journey—and beyond! You can support the show by downloading and sharing episodes. Join us to learn from experts inside and outside the academy, and around the world. Missed any of the 250+ Academic Life episodes? Find them here. And thank you for listening! Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://newbooksnetwork.supportingcast.fm/new-books-network

New Books in Archaeology
Stolen Fragments: Black Markets, Bad Faith, and the Illicit Trade in Ancient Artefacts

New Books in Archaeology

Play Episode Listen Later Apr 17, 2025 58:33


In 2012, Steve Green, billionaire and president of the Hobby Lobby chain of craft stores, announced a recent purchase of a Biblical artefact—a fragment of papyrus, just discovered, carrying lines from Paul's letter to the Romans, and dated to the second century CE. Noted scholar Roberta Mazza was stunned. When was this piece discovered, and how could Green acquire such a rare item? The answers, which Mazza spent the next ten years uncovering, came as a shock: the fragment had come from a famous collection held at Oxford University, and its rightful owners had no idea it had been sold. The letter to the Romans was not the only extraordinary piece in the Green collection. They soon announced newly recovered fragments from the Gospels and writings of Sappho. Dr. Mazza's quest to confirm the provenance of these priceless fragments revealed shadowy global networks that make big business of ancient manuscripts, from the Greens' Museum of the Bible and world-famous auction houses like Sotheby's and Christie's, to antique shops in Jerusalem and Istanbul, dealers on eBay, and into the collections of renowned museums and universities. Dr. Mazza's investigation informs her book, Stolen Fragments: Black Markets, Bad Faith, and the Illicit Trade in Ancient Artefacts (Redwood Press, 2024), and forces us to ask what happens when the supposed custodians of our ancient heritage act in ways that threaten to destroy it. Stolen Fragments illuminates how these recent dealings are not isolated events, but the inevitable result of longstanding colonial practices and the outcome of generations of scholars who have profited from extracting the cultural heritage of places they claim they wish to preserve. Where is the boundary between protection and exploitation, between scholarship and larceny? Our guest is: Dr. Roberta Mazza, who is Associate Professor of Papyrology at the University of Bologna. She previously held positions at the University of Manchester, where she was honorary curator of the Manchester Museum, and at the University of California, Berkeley. Our host is: Dr. Christina Gessler, who works as a developmental editor for scholars, and is the producer of the Academic Life podcast. Playlist for listeners: A Conversation with Curators from the Smithsonian The House on Henry Street Archival Etiquette: What to know before you go Project Management for Researchers Where Research Begins The Museum of Failure Welcome to Academic Life, the podcast for your academic journey—and beyond! You can support the show by downloading and sharing episodes. Join us to learn from experts inside and outside the academy, and around the world. Missed any of the 250+ Academic Life episodes? Find them here. And thank you for listening! Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://newbooksnetwork.supportingcast.fm/archaeology

The Academic Life
Stolen Fragments: Black Markets, Bad Faith, and the Illicit Trade in Ancient Artefacts

The Academic Life

Play Episode Listen Later Apr 17, 2025 58:33


In 2012, Steve Green, billionaire and president of the Hobby Lobby chain of craft stores, announced a recent purchase of a Biblical artefact—a fragment of papyrus, just discovered, carrying lines from Paul's letter to the Romans, and dated to the second century CE. Noted scholar Roberta Mazza was stunned. When was this piece discovered, and how could Green acquire such a rare item? The answers, which Mazza spent the next ten years uncovering, came as a shock: the fragment had come from a famous collection held at Oxford University, and its rightful owners had no idea it had been sold. The letter to the Romans was not the only extraordinary piece in the Green collection. They soon announced newly recovered fragments from the Gospels and writings of Sappho. Dr. Mazza's quest to confirm the provenance of these priceless fragments revealed shadowy global networks that make big business of ancient manuscripts, from the Greens' Museum of the Bible and world-famous auction houses like Sotheby's and Christie's, to antique shops in Jerusalem and Istanbul, dealers on eBay, and into the collections of renowned museums and universities. Dr. Mazza's investigation informs her book, Stolen Fragments: Black Markets, Bad Faith, and the Illicit Trade in Ancient Artefacts (Redwood Press, 2024), and forces us to ask what happens when the supposed custodians of our ancient heritage act in ways that threaten to destroy it. Stolen Fragments illuminates how these recent dealings are not isolated events, but the inevitable result of longstanding colonial practices and the outcome of generations of scholars who have profited from extracting the cultural heritage of places they claim they wish to preserve. Where is the boundary between protection and exploitation, between scholarship and larceny? Our guest is: Dr. Roberta Mazza, who is Associate Professor of Papyrology at the University of Bologna. She previously held positions at the University of Manchester, where she was honorary curator of the Manchester Museum, and at the University of California, Berkeley. Our host is: Dr. Christina Gessler, who works as a developmental editor for scholars, and is the producer of the Academic Life podcast. Playlist for listeners: A Conversation with Curators from the Smithsonian The House on Henry Street Archival Etiquette: What to know before you go Project Management for Researchers Where Research Begins The Museum of Failure Welcome to Academic Life, the podcast for your academic journey—and beyond! You can support the show by downloading and sharing episodes. Join us to learn from experts inside and outside the academy, and around the world. Missed any of the 250+ Academic Life episodes? Find them here. And thank you for listening! Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://newbooksnetwork.supportingcast.fm/academic-life

New Books in Economics
Stolen Fragments: Black Markets, Bad Faith, and the Illicit Trade in Ancient Artefacts

New Books in Economics

Play Episode Listen Later Apr 17, 2025 58:33


In 2012, Steve Green, billionaire and president of the Hobby Lobby chain of craft stores, announced a recent purchase of a Biblical artefact—a fragment of papyrus, just discovered, carrying lines from Paul's letter to the Romans, and dated to the second century CE. Noted scholar Roberta Mazza was stunned. When was this piece discovered, and how could Green acquire such a rare item? The answers, which Mazza spent the next ten years uncovering, came as a shock: the fragment had come from a famous collection held at Oxford University, and its rightful owners had no idea it had been sold. The letter to the Romans was not the only extraordinary piece in the Green collection. They soon announced newly recovered fragments from the Gospels and writings of Sappho. Dr. Mazza's quest to confirm the provenance of these priceless fragments revealed shadowy global networks that make big business of ancient manuscripts, from the Greens' Museum of the Bible and world-famous auction houses like Sotheby's and Christie's, to antique shops in Jerusalem and Istanbul, dealers on eBay, and into the collections of renowned museums and universities. Dr. Mazza's investigation informs her book, Stolen Fragments: Black Markets, Bad Faith, and the Illicit Trade in Ancient Artefacts (Redwood Press, 2024), and forces us to ask what happens when the supposed custodians of our ancient heritage act in ways that threaten to destroy it. Stolen Fragments illuminates how these recent dealings are not isolated events, but the inevitable result of longstanding colonial practices and the outcome of generations of scholars who have profited from extracting the cultural heritage of places they claim they wish to preserve. Where is the boundary between protection and exploitation, between scholarship and larceny? Our guest is: Dr. Roberta Mazza, who is Associate Professor of Papyrology at the University of Bologna. She previously held positions at the University of Manchester, where she was honorary curator of the Manchester Museum, and at the University of California, Berkeley. Our host is: Dr. Christina Gessler, who works as a developmental editor for scholars, and is the producer of the Academic Life podcast. Playlist for listeners: A Conversation with Curators from the Smithsonian The House on Henry Street Archival Etiquette: What to know before you go Project Management for Researchers Where Research Begins The Museum of Failure Welcome to Academic Life, the podcast for your academic journey—and beyond! You can support the show by downloading and sharing episodes. Join us to learn from experts inside and outside the academy, and around the world. Missed any of the 250+ Academic Life episodes? Find them here. And thank you for listening! Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://newbooksnetwork.supportingcast.fm/economics

The Bid Picture - Cybersecurity & Intelligence Analysis
384. Illicit Activities on Digital Platforms.

The Bid Picture - Cybersecurity & Intelligence Analysis

Play Episode Listen Later Apr 10, 2025 5:16


Send Bidemi a Text Message!In this episode, host Bidemi Ologunde talked about how digital platforms can be exploited for illicit activities. One alarming trend is the rise of opioid misuse among teenagers, facilitated by social media platforms.Support the show

A Corporate Time with Tom and Dan
ACT - "Illicit Facebook Goods" (Thursday 4-3-25)

A Corporate Time with Tom and Dan

Play Episode Listen Later Apr 3, 2025 50:03


The far more censored version of the award-winning and unparalleled "A Mediocre Time with Tom and Dan." - "A Corporate Time" is a daily companion and terrestrial radio show heard nationally on iHeartRadio. It's silly.

goods illicit mediocre time corporate time
Beyond the Breakers
**Bonus Preview** 'The Ignoble Means by Which That Wealth Was Accumulated' - The Slaving Brig Henriqueta and the Illicit Slave Trade to Brazil (March 2025 2nd Mate Bonus)

Beyond the Breakers

Play Episode Listen Later Mar 29, 2025 5:15


Here is a short clip from our most recent 2nd Mate Tier bonus episode: 'The Ignoble Means by Which That Wealth Was Accumulated' - The Slaving Brig Henriqueta and the Illicit Slave Trade to Brazil *(the full episode is about 1:18:00 in length) If you enjoy the show, there is much more of it for you to check out on Patreon - join as an Able Seaperson ($3) for an extra bonus episode each month or as a 2nd Mate ($5) for two bonus episodes. Joining as a patron also gets you (slightly) earlier access to main episodes, and the occasional 'deleted scene' that doesn't appear in the main version of an episodeSupport the show

NPR's Book of the Day
In 'Beartooth,' brothers embark on an illicit journey into Yellowstone National Park

NPR's Book of the Day

Play Episode Listen Later Mar 27, 2025 10:28


In Callan Wink's new novel Beartooth, two brothers live at the edge of Yellowstone National Park. Their father has recently died of cancer, leaving behind unpaid medical bills and taxes. Desperate to save their home, the pair ventures into the park as part of a scheme involving the illegal collection of elk antlers. The novel, Wink says, was inspired by a similar story he heard at a bar. In today's episode, Wink talks with Here & Now's Peter O'Dowd about the experience of living near Yellowstone, the impact of financial desperation on ethics, and the author's decision to write about brothers.To listen to Book of the Day sponsor-free and support NPR's book coverage, sign up for Book of the Day+ at plus.npr.org/bookofthedayLearn more about sponsor message choices: podcastchoices.com/adchoicesNPR Privacy Policy

The Majority Report with Sam Seder
2456 - Israel Breaks Ceasefire, Trump's Illicit Deportations ft. Austin Kocher

The Majority Report with Sam Seder

Play Episode Listen Later Mar 18, 2025 75:37


It's News Day Tuesday! Sam and Emma are joined by Austin Kocher, political and legal geographer studying immigration enforcement, and Assistant Research Professor at Syracuse University. First, Sam and Emma run through updates on Israel's  bombardment of Gaza – breaking another ceasefire and killing hundreds – Trump's back-and-forth with the judicial system, DOGE's assault on the US Government, Trump's union-busting pick for NLRB General Counsel, Trump's crackdown on pro-Palestinian speech, the FDA's move to delapidated office spaces, an abortion arrest out of Texas, and Trump's attack on the Social Security Administration, before expanding on Israel's violation of a ceasefire in Gaza with strikes killing over 300, and setting the stage for a potential return to ground invasion. Professor Austin Kocher then joins, diving right into the Trump Administration's recent deportation of hundreds of Venezuelans to El Salvadorian “gulags” under the guise of association with militant gang “Tren de Aragua,” exploring the unsurprising revelations about the *lack* of association between many of these migrants and the gang, and why authoritarian President of El Salvador Nayib Bukele was so happy to bring these migrants into his expansive prison labor system ($6 million will help). Next, Professor Kocher steps back to assess the insane legal “strategy” grounding Trump's agenda, with his blantant push for chaos allowing for his regime to carry out astonishingly inhumane actions amid countless injuctions and court orders, and why Judge Boasberg's push to get attourney's to sign onto their arguments might create some liability moving forward. After expanding on the regime's obvious misrepresentation of who they are deporting, Austin, Sam, and Emma walk through the various layers of protection offered to immigrants in the US right now, including preemptive legal action, and knowing your rights, before wrapping up the interview by assessing exactly how absurd Trump's claim of an “invasion” truly is. And in the Fun Half: Sam and Emma watch White House Spox. Karoline Leavitt attempt to claim verbal court orders don't count, reflect on Trump's growing friction with the courts, and unpack Steve Bannon's and Fox News' respective attempts to defend Trump's invocation of the Alien Enemies Act. Tim Walz and Chris Murphy begin to turn the tide of how Democrats are talking about the neoliberal era, Brady from Kentucky discusses a potential run for office, and a bunch of Big Tech fraudsters lie about the “failure” of Social Security, Phil from Delaware tackles SB-21, plus, your calls and IMs! Also joining the program is Austin Kocher; political and legal geographer studying immigration enforcement, Assistant Research Professor at Syracuse University. Read Austin here: https://austinkocher.substack.com/ Become a member at JoinTheMajorityReport.com: https://fans.fm/majority/join Follow us on TikTok here!: https://www.tiktok.com/@majorityreportfm Check us out on Twitch here!: https://www.twitch.tv/themajorityreport Find our Rumble stream here!: https://rumble.com/user/majorityreport Check out our alt YouTube channel here!: https://www.youtube.com/majorityreportlive Gift a Majority Report subscription here: https://fans.fm/majority/gift Subscribe to the ESVN YouTube channel here: https://www.youtube.com/esvnshow Subscribe to the AMQuickie newsletter here: https://am-quickie.ghost.io/ Join the Majority Report Discord! https://majoritydiscord.com/ Get all your MR merch at our store: https://shop.majorityreportradio.com/ Get the free Majority Report App!: https://majority.fm/app Go to https://JustCoffee.coop and use coupon code majority to get 10% off your purchase! 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Get started at https://FactorMeals.com/FACTORPODCAST and use code FACTORPODCAST to get 50% off your first box plus free shipping. That's code FACTORPODCAST at https://FactorMeals.com/FACTORPODCAST to get 50% off plus free shipping on your first box. Follow the Majority Report crew on Twitter: @SamSeder @EmmaVigeland @MattLech @BradKAlsop Check out Matt's show, Left Reckoning, on Youtube, and subscribe on Patreon! https://www.patreon.com/leftreckoning Check out Matt Binder's YouTube channel: https://www.youtube.com/mattbinder Subscribe to Brandon's show The Discourse on Patreon! https://www.patreon.com/ExpandTheDiscourse Check out Ava Raiza's music here! https://avaraiza.bandcamp.com/ The Majority Report with Sam Seder - https://majorityreportradio.com/

Government Accountability Office (GAO) Podcast: Watchdog Report
Federal Efforts to Combat Criminals' Illicit Financial Activities

Government Accountability Office (GAO) Podcast: Watchdog Report

Play Episode Listen Later Feb 18, 2025


Criminal organizations and terrorist groups use money laundering to carry out their crimes, including human and drug trafficking. Federal agencies work together to investigate these activities and have developed several strategies to combat these…