Podcasts about Launder

     Slam the Gavel welcomes back grandmother, Claudette Collins. Claudette was last on the podcast Season 5, Episode 239.  Claudette is retired from healthcare and is a former Sunday School teacher in British Columbia, Canada.      Claudette has updated her story as in the past episode she had been falsely accused in Alberta Courts without evidence by her oldest adult daughter. Claudette has evidence, but the courts won't look at it and there has been court staff interference with court files and setting Claudette up to appear as if she forged her attorney's signature. Despite Claudette's evidence, the courts continue to ignore everything.    Today, Claudette explains how her case is evolving into a deeper nightmare and that grandparents have no rights even when it comes to the protection of the precious next generations to follow.To Reach E. Claudette Collins: eccollins64@gmail.com and on LinkedInSupportshow(https://www.buymeacoffee.com/maryannpetri)Maryann Petri: dismantlingfamilycourtcorruption.comhttps://www.tiktok.com/@maryannpetriFacebook:  https://www.youtube.com/@slamthegavelpodcasthostmar5536Instagram: https://www.instagram.com/guitarpeace/Pinterest: Slam The Gavel Podcast/@guitarpeaceLinkedIn: https://www.linkedin.com/in/maryann-petri-62a46b1ab/  YouTube:  https://www.youtube.com/@slamthegavelpodcasthostmar5536  Twitter https://x.com/PetriMaryannEzlegalsuit.com   https://ko-fi.com/maryannpetrihttps://www.zazzle.com/store/slam_the_gavel/about*DISCLAIMER* The use of this information is at the viewer/user's own risk. Not financial, medical nor legal advice as the content on this podcast does not constitute legal, financial, medical or any other professional advice. Viewer/user's should consult with the relevant professionals. Reproduction, distribution, performing, publicly displaying and making a derivative of the work is explicitly prohibited without permission from content creator. Podcast is protected by owner. The content creator maintains the exclusive right and any unauthorized copyright.Support the showSupportshow(https://www.buymeacoffee.com/maryannpetri)http://www.dismantlingfamilycourtcorruption.com/

In this episode, Professor Brian Launder (Professor at the University of Manchester and Fellow of the Royal Society and Royal Academy of Engineers) shares his remarkable journey through academia, detailing his early fascination with heat transfer, his transition to MIT, and his significant contributions to turbulence modeling and computational fluid dynamics (CFD). We touch upon the key role that Professor Brian Spalding had on his career as well as work that led to the breakthrough k-epilson turbulence model as well as the pioneering work on second-moment closure model. Prof Launder highlights the key role of collaborators and ex students such as Professors Hector Iacovides, Tim Craft, Bill Jones, Kemal Hanjalić and many more. He ends with advice for early-stage researchers and reflections on more than 50 years worth of academic research.Chapters00:30 Introduction05:00 Early Academic Journey10:06 Transition to MIT and Research Focus16:21 Return to Imperial College and Early Career21:06 Research Projects and PhD Students27:46 Development of the k-epilson model33:18 CHAM and Career Changes36:24 Move to UC Davis and New Research Directions44:05 Challenges and Opportunities in Research47:07 The Interview Experience51:14 Transition to Manchester University52:23 Research Innovations in Turbulence Modeling57:45 The Development of the TCL Model01:03:15 Nonlinear Eddy Viscosity Models01:05:58 Advanced Wall Functions and Their Applications01:10:09 Reflections on Career and Contributions01:15:49 Legacy and Impact on Turbulence ModelingTop Turbulence Modelling contributions (https://scholar.google.com/citations?user=Y3JbAK8AAAAJ&hl=en) 

The Ramban teaches us that we must avoid making a very common mistake.

In May 2024, two prominent record executives from California were arrested for their involvement in a large-scale money laundering operation linked to a Mexican drug cartel. The executives were accused of using their music industry businesses to conceal and launder drug money, making it appear as legitimate revenue from their record label operations.Authorities uncovered the scheme through a combination of financial audits, undercover operations, and collaboration with Mexican law enforcement. The investigation revealed that the executives facilitated the movement of millions of dollars by falsifying financial records and routing the funds through various shell companies and accounts.The arrests highlighted the intersection of the entertainment industry and organized crime, drawing attention to the sophisticated methods used by cartels to infiltrate legitimate businesses and obscure the origins of their illicit profits. The case is expected to have significant legal and financial ramifications for the music industry and those involved.to contact me:bobbycapucci@protonmail.comsource:https://www.dailymail.co.uk/news/article-10924673/California-music-execs-arrested-business-Mexico-based-concert-promoter-linked-cartels.html

LISTEN and SUBSCRIBE on:Apple Podcasts: https://podcasts.apple.com/us/podcast/watchdog-on-wall-street-with-chris-markowski/id570687608 Spotify: https://open.spotify.com/show/2PtgPvJvqc2gkpGIkNMR5i WATCH and SUBSCRIBE on:https://www.youtube.com/@WatchdogOnWallstreet/featured  Equal under the law? Not if you're a big bank. JP Morgan just agreed to pay $330 million over the 1MDB scandal—years after Goldman Sachs forked out $5 billion. Billions looted, money laundered, and once again… nobody goes to jail.In this episode of Watchdog on Wall Street:How big banks treat billion-dollar fines as a cost of doing businessWhy no executives ever face handcuffs or perp walksThe “wink and nod” game regulators play with Wall StreetWhy trusting ethically bankrupt institutions is a losing betBig banks keep winning. Regular Americans keep losing.

Mat and Lawrence chat with Charlie Launder, founder of Bumps & Burpees, about how dads can support their partner's fitness and recovery during and after pregnancy. Charlie shares what's really going on in a woman's body post-birth, why movement is about more than “bouncing back,” and how men can offer support that builds strength, confidence and connection. A must-listen for any dad who wants to show up better - not just at home, but as part of a stronger team. Learn more about your ad choices. Visit megaphone.fm/adchoices

It wasn't easy to get caught on video making a campaign gaffe in 2007, but John McCain pulled it off. The strange history of an impromptu song that helped derail his presidential ambitions. Plus, how Democratic Socialists in Phoenix are responding to Zohran Mamdani's primary victory.

Send us a textSarah welcomes Connor Launder to The Beyond Condition Podcast for an insightful episode into facing challenges during prep and how big decisions have to be made in order to bring your best to stage.Connor shares his 2025 prep with the listeners, that has offered plenty of obstacles. Connor faced a health issue before his first planned show of his season and then had to pull prep due to being made homeless.Discussions include:*Connor's Story*Positive Role Models*Natural and Assisted Bodybuilding*Social Media*Support Network*Training Intensity and Physique Progression*Coaching Relationship*Dealing with Challenges*Anabolics*Peaking for a Show*Post ShowFind Connor on Instagram @connorlaunder_Watch it here: https://youtu.be/cvUh2kf9fawTHE ULTIMATE SHOW DAY GUIDE E-BOOK: Purchase here Beyond Condition Coaching Application: Click here Find Sarah on Instagram: @sarahparker_bb

After making a comment on an Instagram post, Bobby calls Eddie out for being a liar when it comes to his average golf score! And national college football reporter, Brandon Marcello joins Bobby to give a rundown on the big news that happened over the weekend with the NCAA settlement case. Brandon says this will continue to get ugly before it gets better, and he and Bobby discuss new ways for schools to launder money “legally” with the new system. Bobby makes a pitch to the new professional softball league (AUSL) on how they should run the league to be successful. Download the DraftKings Sportsbook App today: https://dkng.co/bobbysports If you or someone you know has a gambling problem, crisis counseling and referral services can be accessed by calling 1-800-GAMBLER (1-800-426-2537) (IL/IN/MI/NJ/PA/WV/WY), 1-800-NEXT STEP (AZ), 1-800-522-4700 (CO/NH), 888-789-7777/visit http://ccpg.org/chat (CT), 1-800-BETS OFF (IA), 1-877-770-STOP (7867) (LA), 877-8-HOPENY/text HOPENY (467369) (NY), visit OPGR.org (OR), call/text TN REDLINE 1-800-889-9789 (TN), or 1-888-532-3500 (VA). 21+ (18+ WY). Physically present in AZ/CO/CT/IL/IN/IA/LA/MI/NJ/ NY/PA/TN/VA/WV/WY only. N/A in NH/OR/ON. New customers only. Valid 1 per new customer. Min. $5 deposit. Min $5 wager. $200 issued as eight (8) $25 free bets. Ends 9/19/22. See http://draftkings.com/sportsbook for details. Follow the Show: @BobbyBonesSports Follow the Crew: @MrBobbyBones @ProducerEddie @KickoffKevin @MikeDeestro @BrandonRayMusicSee omnystudio.com/listener for privacy information.

After making a comment on an Instagram post, Bobby calls Eddie out for being a liar when it comes to his average golf score! And national college football reporter, Brandon Marcello joins Bobby to give a rundown on the big news that happened over the weekend with the NCAA settlement case. Brandon says this will continue to get ugly before it gets better, and he and Bobby discuss new ways for schools to launder money “legally” with the new system. Bobby makes a pitch to the new professional softball league (AUSL) on how they should run the league to be successful. Download the DraftKings Sportsbook App today: https://dkng.co/bobbysports If you or someone you know has a gambling problem, crisis counseling and referral services can be accessed by calling 1-800-GAMBLER (1-800-426-2537) (IL/IN/MI/NJ/PA/WV/WY), 1-800-NEXT STEP (AZ), 1-800-522-4700 (CO/NH), 888-789-7777/visit http://ccpg.org/chat (CT), 1-800-BETS OFF (IA), 1-877-770-STOP (7867) (LA), 877-8-HOPENY/text HOPENY (467369) (NY), visit OPGR.org (OR), call/text TN REDLINE 1-800-889-9789 (TN), or 1-888-532-3500 (VA). 21+ (18+ WY). Physically present in AZ/CO/CT/IL/IN/IA/LA/MI/NJ/ NY/PA/TN/VA/WV/WY only. N/A in NH/OR/ON. New customers only. Valid 1 per new customer. Min. $5 deposit. Min $5 wager. $200 issued as eight (8) $25 free bets. Ends 9/19/22. See http://draftkings.com/sportsbook for details. Follow the Show: @BobbyBonesSports Follow the Crew: @MrBobbyBones @ProducerEddie @KickoffKevin @MikeDeestro @BrandonRayMusicSee omnystudio.com/listener for privacy information.

After making a comment on an Instagram post, Bobby calls Eddie out for being a liar when it comes to his average golf score! And national college football reporter, Brandon Marcello joins Bobby to give a rundown on the big news that happened over the weekend with the NCAA settlement case. Brandon says this will continue to get ugly before it gets better, and he and Bobby discuss new ways for schools to launder money “legally” with the new system. Bobby makes a pitch to the new professional softball league (AUSL) on how they should run the league to be successful. Download the DraftKings Sportsbook App today: https://dkng.co/bobbysports If you or someone you know has a gambling problem, crisis counseling and referral services can be accessed by calling 1-800-GAMBLER (1-800-426-2537) (IL/IN/MI/NJ/PA/WV/WY), 1-800-NEXT STEP (AZ), 1-800-522-4700 (CO/NH), 888-789-7777/visit http://ccpg.org/chat (CT), 1-800-BETS OFF (IA), 1-877-770-STOP (7867) (LA), 877-8-HOPENY/text HOPENY (467369) (NY), visit OPGR.org (OR), call/text TN REDLINE 1-800-889-9789 (TN), or 1-888-532-3500 (VA). 21+ (18+ WY). Physically present in AZ/CO/CT/IL/IN/IA/LA/MI/NJ/ NY/PA/TN/VA/WV/WY only. N/A in NH/OR/ON. New customers only. Valid 1 per new customer. Min. $5 deposit. Min $5 wager. $200 issued as eight (8) $25 free bets. Ends 9/19/22. See http://draftkings.com/sportsbook for details. Follow the Show: @BobbyBonesSports Follow the Crew: @MrBobbyBones @ProducerEddie @KickoffKevin @MikeDeestro @BrandonRayMusicSee omnystudio.com/listener for privacy information.See omnystudio.com/listener for privacy information.

Direct sales is evolving rapidly in 2025, and no one understands this better than Becky Launder, founder of Modern Direct Seller and Oh My Hi. In this eye-opening conversation, Becky breaks down how the industry is changing, why parties are becoming a thing of the past, and how building a personal brand is crucial for long-term success. Becky redefines direct sales for a new generation, helping entrepreneurs build businesses that extend beyond a single company or product line. As companies shift from traditional MLM models to affiliate structures, Becky offers invaluable insights on navigating this changing landscape while maintaining authentic connections with customers. Listen in for: - Why Facebook groups are no longer the best way to build your direct sales business - How to balance multiple revenue streams under one personal brand - The critical differences between affiliate marketing and direct sales (and why it matters) - Why having your own website is non-negotiable in 2025 - The importance of bringing younger generations into direct sales for industry longevity If you're in direct sales or considering it as a business opportunity, this episode offers a fresh perspective on building a sustainable business in an evolving industry. Becky's insights will help you position yourself for success no matter what changes come your way. Connect with Becky: Instagram: @moderndirectseller and @ohmy.hi Websites: moderndirectseller.com and ohmyhi.com --- What's Your Sales Style?  Find out here! https://www.kristademcher.com/sales-style-quiz Follow us on YouTube: https://www.youtube.com/channel/UCfQNMxt1N_x6vO_dnizVu2g Follow SHE SELLS HE SELLS on IG: https://www.instagram.com/shesellshesellspodcast

Are you considering building a website for your nonprofit but feeling overwhelmed by the options? In this episode, I sit down with Becky Launder, co-founder of Oh My High, to discuss the essential factors you should consider before embarking on your website journey. Why Your Nonprofit Needs a Website Becky emphasizes the importance of having a website for credibility and round-the-clock visibility. We explore how a well-crafted site can: - Showcase your services and impact - Share testimonials - Collect leads and donations 24/7 Key Considerations Before Building Before you start, think about: - How your organization might evolve over time - Your technical skills and available time - Functionality needs (e-commerce, email marketing, donation forms) - Budget constraints Understanding Website Jargon We break down common terms like domain names, hosting, and plugins to help you navigate the technical landscape with confidence. The Oh My Hi Difference Discover how Oh My Hi offers: - User-friendly templates - Robust features for nonprofits - Affordable pricing options - Exceptional customer support and community Taking Action Ready to get started? We share resources and a special offer to help you launch your nonprofit website quickly and effectively. Don't miss this opportunity to gain clarity on your website strategy and find a solution that aligns with your nonprofit's mission and budget. Tune in for insights that will set your organization up for online success. Want to skip ahead? Here are key takeaways: 01:12 The Importance of Websites for Businesses Websites are crucial for credibility, showcasing services, and working 24/7 to collect leads and provide information to potential customers or supporters. 03:25 Considerations Before Building a Website Discussion on factors to consider before creating or rebuilding a website, including future changes, DIY vs. hiring experts, functionality needs, and integration with existing tools. 11:49 Oh My Hi Platform Introduction Oh My Hi is a user-friendly website platform with built-in support and community features, designed for non-technical users. It't not for for e-commerce heavy businesses but very advantageous for nonprofits because you can easily embed your donation form.  Resources View the NonProfit Template: https://demo-nonprofit.ohmyhi.com/?aff=197 Learn More about Oh My Hi: https://ohmyhi.com/?aff=197#pricingstrategy  ohmyhi.com Connect with us on LinkedIn: https://www.linkedin.com/company/the-first-click Learn more about The First Click: https://thefirstclick.net Schedule a Digital Marketing Therapy Session: https://thefirstclick.net/officehours

In this episode Rosey Davidson chats with Charlie Launder - mum of three under five and founder of Bumps & Burpees. Charlie shares the realities of motherhood, from balancing fitness and family life to managing mum guilt and juggling work. She also opens up about the transition from one child to two, how she navigates sleep challenges with her little ones, and her thoughts on bounce-back culture after pregnancy. Plus, they discuss the importance of pelvic floor health and how it impacts postpartum recovery. This episode is full of honest insights and practical tips for parents looking to find balance in the chaos of parenting.Pre & Post Natal Fitness @bumpsandburpees

This episode is a little different from what we usually cover, but I know many of you have felt overwhelmed by tech when it comes to business. Whether you've thought about launching something new or already have a business but struggle with websites, email marketing, and all the tech headaches that come with it—this conversation is for you.I'm sitting down with Becky Launder, a business owner, entrepreneur, and mom who saw a huge gap in the market and built a solution to fix it. We talk about how she juggles business and family, why so many new business owners get stuck on tech, and how her latest venture is making it easier than ever to create an online presence—without the stress.In This Episode, We'll Explore:Why tech overwhelm stops so many people from starting or growing a businessThe business Becky built to help simplify websites, email marketing, and moreHow she manages her time and boundaries while running multiple businessesThe key systems and strategies that keep her from burning outConnect with Becky:www.ohmyhi.comwww.instagram.com/ohmy.hiwww.instagram.com/beckylaunder________________________________Overwhelmed? Frazzled? Tired of your calendar controlling you?You are in the right place! Sign up for this free, on-demand training and learn how to gain control of your time no matter what life throws at you!>>> https://www.megansumrell.com/freetraining ________________________________Thanks for tuning in!Megan

In this episode of Tame the Mobile Beast, host Tom Butta sits down with Ajay Prakash, Co-Founder and CEO of Rinse, the #1 delivery app for laundry and dry cleaning services. Founded in 2013, Rinse has been taming the laundry beast through innovative technology working hand in hand with operational excellence. Ajay shares why he set out to plant his flag in this space with his friend and Co-Founder James Joun, including how Rinse solves every pain point in the laundering process and how the type of culture they have created has led to their success. A simple concept, Rinse creates a seamless pickup and delivery service catering to busy professionals. You'll hear Ajay credit some of the company's success to its sophisticated technology infrastructure, which helps manage the “death by 1,000 cuts” of the traditional laundry experience. Additionally, the Rinse team has consistently removed friction from their customer experience through the combination of an advanced SMS system, a clean web experience and a powerfully simple mobile app. On the culture side of things, Ajay points out a few of the pillars the team strives to embody. His sophisticated understanding of the founder of experience offers great advice for aspiring entrepreneurs, including their decision to  scale slowly to ensure they could healthily sustain long-term operations and elevate customer experiences.—Guest Quote"As opposed to worrying about the number of customers that come through the door, worry about when they come through the door, how do you make sure they have an amazing experience?" – Ajay Prakash—Time Stamps00:28 Meet Ajay Prakash01:15 Rinse's Origin Story04:21 Creating a Seamless Customer Experience07:01 The Role of Technology in Rinse's Success10:45 Building a Strong Company Culture13:00 Strategic Growth and Operational Excellence17:11 Scaling the Business Nationwide20:02 Scaling and Supporting Cleaners with Rinse22:40 Investing in the Face of the Brand24:57 Advanced Technology28:06 Advice for Aspiring Entrepreneurs31:44 Rapid Fire Questions—LinksConnect with Ajay Prakash on LinkedInCheck out RinseConnect with Tom Butta on LinkedInCheck out the Airship Website

Watch The X22 Report On Video No videos found Click On Picture To See Larger PictureBiden's economy is falling apart, inflation is surging and the [CB] believes it is setting up Trump for the all. Trump is building a parallel economy and he is already creating the narrative that the stock market is not the gauge. Howard Lutnick says in the end the IRS will cease to exist. The [DS] money laundering scheme is unravelling right in front of their eyes, it was discovered that the [DS] creates popup NGOs to launder the money, there is no reason to do this unless you are laundering money. Trump has the [DS] where he wants them, they are fighting back and losing. The previews are over, its time for the show, it's coming.   (function(w,d,s,i){w.ldAdInit=w.ldAdInit||[];w.ldAdInit.push({slot:13499335648425062,size:[0, 0],id:"ld-7164-1323"});if(!d.getElementById(i)){var j=d.createElement(s),p=d.getElementsByTagName(s)[0];j.async=true;j.src="//cdn2.customads.co/_js/ajs.js";j.id=i;p.parentNode.insertBefore(j,p);}})(window,document,"script","ld-ajs"); Economy https://twitter.com/KobeissiLetter/status/1897424282906448251  at an annual rate of 3.5% over the next 5-10 years, a 30-year high. Meanwhile, prices paid in regional manufacturing surveys in Philadelphia, New York, Kansas, and Texas all jumped to the highest since mid-2023. Lastly, the prices paid index for services remained elevated at 60.4 points in January, the third-highest since February 2023. Inflation is clearly HOT. https://twitter.com/KobeissiLetter/status/1897365496691089918   Furthermore, Americans' perceived likelihood of a recession over the next 12 months jumped to 67% in February, a 9-month high. At the same time, 26% believe there will be fewer jobs available in the economy over the next 6 months, the highest share in 12 years. Consumers feel like we are entering a recession. ECB Cuts Rates, Says Policy Becoming "Meaningfully Less Restrictive"  While the ECB's rate cut this morning was not in doubt by anyone, and the ECB did not disappoint, cutting rates for the 6th time in a row by 25bps across the board (Deposit rate to 2.5% from 2.75%; Refinancing Rate to 2.65% from 2.90%, marginal lending to 2.60% from 2.85%)... Source: zerohedge.com With 9 Days To Go Before Another Shutdown, Trump Wants GOP To Buy Time "To Work On Our Agenda"  President Trump has encouraged Republicans to buy time "to work on our Agenda" with another Continuing Resolution (CR)  To that end, House Speaker Mike Johnson has proposed a "clean" stopgap funding bill that would maintain current federal spending levels through September 30. That said, Republicans will have to do this without support for Democrats - which means that it all comes down to whether Johnson can gain the support of all Republicans given the razor-thin Republican majority in the House - before the Senate weighs in.   Source: zerohedge.com   https://twitter.com/WallStreetMav/status/1897678624423092454   lying about. https://twitter.com/KobeissiLetter/status/1897669574327234711 Howard lutnick means that the administration's policy decisions and priorities are not primarily guided by short-term fluctuations or performance of the stock market. Instead, the focus is on broader economic goals that align with President Trump's agenda, such as boosting domestic factory production, increasing employment, and implementing trade policies like tariffs. This is a shift in emphasis away from using stock market gains as a key measure of success—something Trump often highlighted during his first term—toward a longer-term vision of economic restructuring. For example, he has downplayed recent market drops tied to trade-war fears, arguing that these movements (e.g., a half-percent or one-percent change) are not the administration's main concern. Instead, he points to objectives like revitalizing American man...

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Investigations into Jeffrey Epstein's financial activities have uncovered his alleged use of the high-end art market as a conduit for money laundering. The art world, with its opaque transactions and subjective valuations, provides an ideal environment for concealing illicit funds. Epstein, known for his extensive art collection, reportedly exploited this system to obscure the origins and movements of his wealth. This method allowed him to transfer large sums under the guise of legitimate art dealings, effectively bypassing traditional financial scrutiny. The lack of transparency in art sales and the frequent use of intermediaries further facilitated Epstein's ability to launder money through high-value artworks, raising concerns about the vulnerabilities within the art market to such illicit practices.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The gambling industry is highly vulnerable to money laundering due to its large-scale, rapid cash transactions across casinos, online betting platforms, and gaming machines. Guest: Andrew Dornbierer - Head of Policy and Research at the International Centre for Asset Recovery at the Basel Institute on Governance Learn more about your ad choices. Visit megaphone.fm/adchoices

In this special New Year's Eve episode of the Modern Direct Seller Podcast, Becky and Jeremy reflect on all things 2024—celebrating big wins, like exciting corporate partnerships, awards, and the launch of Oh My Hi, while also sharing the lessons learned from challenges along the way. They're giving listeners a peek behind the scenes of their business, personal highlights (hello, swimming with manta rays!), and what they're excited to tackle in 2025. Grab a glass of bubbly, hit play, and toast to a year of growth, gratitude, and gearing up for even bigger things ahead! Time-Based Notes: 0:36 Happy (almost) New Year! 1:52 Business Wins of 2024 11:33 Personal Wins 17:24 The Biggest Obstacles of 2024 26:46 Looking Forward to 2025 39:35 Sponsor Message Show sponsored by CinchShare: The number one most trusted social media scheduling tool for direct sellers. Start your 30 day trial today with coupon code GAMECHANGER and spend less time posting and more time socializing! Get the full show notes at https://moderndirectseller.com/episode217/

Is Apple working on its own modem for cellular connection? Reports suggest that Apple is working with Sony on the development of hand controllers for the Vision Pro. And Apple snagged several Golden Globes nominations, with 'Slow Horses' and 'Disclaimer' leading the way. Apple prepares three-year modem rollout in bid to outdo Qualcomm. Apple explores Macs, headsets with built-in cellular data. Brazilian court overturns injunction imposed on Apple's App Store. Rumor: OLED MacBook Pro without a notch coming in 2026? Seems fishy per Andy. Tim Cook wants Apple to literally save your life. Apple reportedly collaborating with Sony to bolster VR gaming on Vision Pro. Stevie Wonder demoed the Apple Vision Pro, according to CEO Tim Cook: "It's always great to get feedback from Stevie". Transforming Porsche media events with spatial computing. Jason bought an M4 Max MacBook Pro. 'Slow Horses' and 'Disclaimer' lead Apple's Golden Globes nominations. How to watch 'A Charlie Brown Christmas' for free in 2024. MLS Commissioner Don Garber talks Apple subscribers, Messi and growth of soccer. Apple wraps 'F1' filming with Cook in Abu Dhabi. Tinkerer brings this retro-futuristic Mac concept to life. Affordable third-party Mac Studio storage upgrades coming in 2025. M4 Mac mini was almost even smaller, but design compromises were made. Apple Pay's first competitor on the iPhone has arrived in Norway. Apple sued by two victims for failing to curtail child sexual abuse material on iCloud. Impersonators are claiming laptops at Apple stores before real owners can pick them up. FBI warns iPhone and Android users—stop sending texts. Picks of the Week: Alex's Pick: Programming with ChatGPT Andy's Pick: Patrick Stewart's "A Christmas Carol" one-man show Jason's Pick: Festivitas Hosts: Leo Laporte, Alex Lindsay, Andy Ihnatko, and Jason Snell Download or subscribe to MacBreak Weekly at https://twit.tv/shows/macbreak-weekly. Get episodes ad-free with Club TWiT at https://twit.tv/clubtwit

Is Apple working on its own modem for cellular connection? Reports suggest that Apple is working with Sony on the development of hand controllers for the Vision Pro. And Apple snagged several Golden Globes nominations, with 'Slow Horses' and 'Disclaimer' leading the way. Apple prepares three-year modem rollout in bid to outdo Qualcomm. Apple explores Macs, headsets with built-in cellular data. Brazilian court overturns injunction imposed on Apple's App Store. Rumor: OLED MacBook Pro without a notch coming in 2026? Seems fishy per Andy. Tim Cook wants Apple to literally save your life. Apple reportedly collaborating with Sony to bolster VR gaming on Vision Pro. Stevie Wonder demoed the Apple Vision Pro, according to CEO Tim Cook: "It's always great to get feedback from Stevie". Transforming Porsche media events with spatial computing. Jason bought an M4 Max MacBook Pro. 'Slow Horses' and 'Disclaimer' lead Apple's Golden Globes nominations. How to watch 'A Charlie Brown Christmas' for free in 2024. MLS Commissioner Don Garber talks Apple subscribers, Messi and growth of soccer. Apple wraps 'F1' filming with Cook in Abu Dhabi. Tinkerer brings this retro-futuristic Mac concept to life. Affordable third-party Mac Studio storage upgrades coming in 2025. M4 Mac mini was almost even smaller, but design compromises were made. Apple Pay's first competitor on the iPhone has arrived in Norway. Apple sued by two victims for failing to curtail child sexual abuse material on iCloud. Impersonators are claiming laptops at Apple stores before real owners can pick them up. FBI warns iPhone and Android users—stop sending texts. Picks of the Week: Alex's Pick: Programming with ChatGPT Andy's Pick: Patrick Stewart's "A Christmas Carol" one-man show Jason's Pick: Festivitas Hosts: Leo Laporte, Alex Lindsay, Andy Ihnatko, and Jason Snell Download or subscribe to MacBreak Weekly at https://twit.tv/shows/macbreak-weekly. Get episodes ad-free with Club TWiT at https://twit.tv/clubtwit

Is Apple working on its own modem for cellular connection? Reports suggest that Apple is working with Sony on the development of hand controllers for the Vision Pro. And Apple snagged several Golden Globes nominations, with 'Slow Horses' and 'Disclaimer' leading the way. Apple prepares three-year modem rollout in bid to outdo Qualcomm. Apple explores Macs, headsets with built-in cellular data. Brazilian court overturns injunction imposed on Apple's App Store. Rumor: OLED MacBook Pro without a notch coming in 2026? Seems fishy per Andy. Tim Cook wants Apple to literally save your life. Apple reportedly collaborating with Sony to bolster VR gaming on Vision Pro. Stevie Wonder demoed the Apple Vision Pro, according to CEO Tim Cook: "It's always great to get feedback from Stevie". Transforming Porsche media events with spatial computing. Jason bought an M4 Max MacBook Pro. 'Slow Horses' and 'Disclaimer' lead Apple's Golden Globes nominations. How to watch 'A Charlie Brown Christmas' for free in 2024. MLS Commissioner Don Garber talks Apple subscribers, Messi and growth of soccer. Apple wraps 'F1' filming with Cook in Abu Dhabi. Tinkerer brings this retro-futuristic Mac concept to life. Affordable third-party Mac Studio storage upgrades coming in 2025. M4 Mac mini was almost even smaller, but design compromises were made. Apple Pay's first competitor on the iPhone has arrived in Norway. Apple sued by two victims for failing to curtail child sexual abuse material on iCloud. Impersonators are claiming laptops at Apple stores before real owners can pick them up. FBI warns iPhone and Android users—stop sending texts. Picks of the Week: Alex's Pick: Programming with ChatGPT Andy's Pick: Patrick Stewart's "A Christmas Carol" one-man show Jason's Pick: Festivitas Hosts: Leo Laporte, Alex Lindsay, Andy Ihnatko, and Jason Snell Download or subscribe to MacBreak Weekly at https://twit.tv/shows/macbreak-weekly. Get episodes ad-free with Club TWiT at https://twit.tv/clubtwit

Is Apple working on its own modem for cellular connection? Reports suggest that Apple is working with Sony on the development of hand controllers for the Vision Pro. And Apple snagged several Golden Globes nominations, with 'Slow Horses' and 'Disclaimer' leading the way. Apple prepares three-year modem rollout in bid to outdo Qualcomm. Apple explores Macs, headsets with built-in cellular data. Brazilian court overturns injunction imposed on Apple's App Store. Rumor: OLED MacBook Pro without a notch coming in 2026? Seems fishy per Andy. Tim Cook wants Apple to literally save your life. Apple reportedly collaborating with Sony to bolster VR gaming on Vision Pro. Stevie Wonder demoed the Apple Vision Pro, according to CEO Tim Cook: "It's always great to get feedback from Stevie". Transforming Porsche media events with spatial computing. Jason bought an M4 Max MacBook Pro. 'Slow Horses' and 'Disclaimer' lead Apple's Golden Globes nominations. How to watch 'A Charlie Brown Christmas' for free in 2024. MLS Commissioner Don Garber talks Apple subscribers, Messi and growth of soccer. Apple wraps 'F1' filming with Cook in Abu Dhabi. Tinkerer brings this retro-futuristic Mac concept to life. Affordable third-party Mac Studio storage upgrades coming in 2025. M4 Mac mini was almost even smaller, but design compromises were made. Apple Pay's first competitor on the iPhone has arrived in Norway. Apple sued by two victims for failing to curtail child sexual abuse material on iCloud. Impersonators are claiming laptops at Apple stores before real owners can pick them up. FBI warns iPhone and Android users—stop sending texts. Picks of the Week: Alex's Pick: Programming with ChatGPT Andy's Pick: Patrick Stewart's "A Christmas Carol" one-man show Jason's Pick: Festivitas Hosts: Leo Laporte, Alex Lindsay, Andy Ihnatko, and Jason Snell Download or subscribe to MacBreak Weekly at https://twit.tv/shows/macbreak-weekly. Get episodes ad-free with Club TWiT at https://twit.tv/clubtwit

Is Apple working on its own modem for cellular connection? Reports suggest that Apple is working with Sony on the development of hand controllers for the Vision Pro. And Apple snagged several Golden Globes nominations, with 'Slow Horses' and 'Disclaimer' leading the way. Apple prepares three-year modem rollout in bid to outdo Qualcomm. Apple explores Macs, headsets with built-in cellular data. Brazilian court overturns injunction imposed on Apple's App Store. Rumor: OLED MacBook Pro without a notch coming in 2026? Seems fishy per Andy. Tim Cook wants Apple to literally save your life. Apple reportedly collaborating with Sony to bolster VR gaming on Vision Pro. Stevie Wonder demoed the Apple Vision Pro, according to CEO Tim Cook: "It's always great to get feedback from Stevie". Transforming Porsche media events with spatial computing. Jason bought an M4 Max MacBook Pro. 'Slow Horses' and 'Disclaimer' lead Apple's Golden Globes nominations. How to watch 'A Charlie Brown Christmas' for free in 2024. MLS Commissioner Don Garber talks Apple subscribers, Messi and growth of soccer. Apple wraps 'F1' filming with Cook in Abu Dhabi. Tinkerer brings this retro-futuristic Mac concept to life. Affordable third-party Mac Studio storage upgrades coming in 2025. M4 Mac mini was almost even smaller, but design compromises were made. Apple Pay's first competitor on the iPhone has arrived in Norway. Apple sued by two victims for failing to curtail child sexual abuse material on iCloud. Impersonators are claiming laptops at Apple stores before real owners can pick them up. FBI warns iPhone and Android users—stop sending texts. Picks of the Week: Alex's Pick: Programming with ChatGPT Andy's Pick: Patrick Stewart's "A Christmas Carol" one-man show Jason's Pick: Festivitas Hosts: Leo Laporte, Alex Lindsay, Andy Ihnatko, and Jason Snell Download or subscribe to MacBreak Weekly at https://twit.tv/shows/macbreak-weekly. Get episodes ad-free with Club TWiT at https://twit.tv/clubtwit

Is Apple working on its own modem for cellular connection? Reports suggest that Apple is working with Sony on the development of hand controllers for the Vision Pro. And Apple snagged several Golden Globes nominations, with 'Slow Horses' and 'Disclaimer' leading the way. Apple prepares three-year modem rollout in bid to outdo Qualcomm. Apple explores Macs, headsets with built-in cellular data. Brazilian court overturns injunction imposed on Apple's App Store. Rumor: OLED MacBook Pro without a notch coming in 2026? Seems fishy per Andy. Tim Cook wants Apple to literally save your life. Apple reportedly collaborating with Sony to bolster VR gaming on Vision Pro. Stevie Wonder demoed the Apple Vision Pro, according to CEO Tim Cook: "It's always great to get feedback from Stevie". Transforming Porsche media events with spatial computing. Jason bought an M4 Max MacBook Pro. 'Slow Horses' and 'Disclaimer' lead Apple's Golden Globes nominations. How to watch 'A Charlie Brown Christmas' for free in 2024. MLS Commissioner Don Garber talks Apple subscribers, Messi and growth of soccer. Apple wraps 'F1' filming with Cook in Abu Dhabi. Tinkerer brings this retro-futuristic Mac concept to life. Affordable third-party Mac Studio storage upgrades coming in 2025. M4 Mac mini was almost even smaller, but design compromises were made. Apple Pay's first competitor on the iPhone has arrived in Norway. Apple sued by two victims for failing to curtail child sexual abuse material on iCloud. Impersonators are claiming laptops at Apple stores before real owners can pick them up. FBI warns iPhone and Android users—stop sending texts. Picks of the Week: Alex's Pick: Programming with ChatGPT Andy's Pick: Patrick Stewart's "A Christmas Carol" one-man show Jason's Pick: Festivitas Hosts: Leo Laporte, Alex Lindsay, Andy Ihnatko, and Jason Snell Download or subscribe to MacBreak Weekly at https://twit.tv/shows/macbreak-weekly. Get episodes ad-free with Club TWiT at https://twit.tv/clubtwit

Send us a textOklahoma Schools to LAUNDER $6M on Trump-Endorsed Bibles? The Tony Michaels Podcast #746Buy Tony a Shothttps://linktr.ee/thetonymichaelsSupport Tony on Patreonhttps://www.patreon.com/thetonymichaelsTony Michaels is known as "The Rush Limbaugh of the Left"Venmo Chat Me NOW!https://account.venmo.com/u/thetonymichaelsJoin my Discord server now!https://discord.gg/5HyRwtwyZMThe Library of Democracyhttps://www.youtube.com/@LibraryofDemocracySupport Gabe on Patreonhttps://www.patreon.com/iamgabesanchezLink Your Amazon & Twitch Accountshttps://scribehow.com/shared/How_to_Connect_and_Subscribe_to_Twitch_with_Amazon_Prime__djkNTNdLSm6Sktblpz-43QThe Tony Michaels Podcast FULL EPISODESSubscribe to The Tony Michaels PodcastBroadcast live on TwitchApple PodcastsSpotifyOfficial Merch:store.thetonymichaels.comFUCK'EM Hatshats.thetonymichaels.comSupport the showSupport the showSupport the showSupport the showSupport the showSupport the Show.Support the Show.Support the Show.Support the Show.Support the showSupport the show

ChatGPT recently surpassed a milestone of 200 million active users every week: equivalent to the ​​combined populations of Germany, France, and Spain all chatting to the same online tool But while many are using it for everything from social media posts to coding – could this virtual assistant unintentionally be training the next generation of financial criminals? Our expert host, Marit Rødevand, is joined by Robin Lycka, Solutions Architect at Strise, to ask: Can ChatGPT teach me how to launder money? The pair discuss: how easy it is to get money laundering advice from GPT, what are the consequences, and how compliance professionals can also use generative AI creatively. Producer: Matthew Dunne-MilesEngineers: Dominic Delargy and Nicholas Thon____________________________________The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.The Laundry is proudly produced by Strise, the AML Automation Cloud.Get in touch at: laundry@strise.aiWatch our recent product launch, The Q, here.Subscribe to our newsletter, Fresh Laundry, here. The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. Hosted on Acast. See acast.com/privacy for more information.

Cryptocurrency and block chain technology has dramatically shifted the way criminals launder money - so what are the techniques some criminals are using to clean dirty money and what does it have to do with a video game about salamanders? Guest: Nick Baker for The Money and ABC Digital And if you liked this episode check out some of the other episodes we've made with The Money like this one about how the RBA wants you to lose your job, or this one about how the Australian housing crisis got so bad. 

In this episode of the Modern Direct Seller Podcast, I sit down with my business partner and husband, Jeremy Launder, to dive into how we balance life and work. We share a behind-the-scenes look at our journey from Jeremy's transition from electrical engineering to joining our online business full-time. We talk about how we navigate our distinct roles within the business, manage our daily schedules around our kids' activities, and keep our sanity while working so closely together. Tune in for a candid and fun conversation about partnership, both in business and in life! Sign up for our upcoming workshop on August 28th and learn about the tools and strategies that keep us on track! Time-Based Notes: 0:44 Welcome, Jeremy! 1:40 Video Format Hiccups 2:18 How Do We Work Together? 3:11 Workshop Teaser 3:41 The History of Us 6:51 What Jeremy Does Today 10:34 Our Day-to-Day 14:16 Best Parts of Working Together 18:43 Challenges of Working Together 26:17 What's Coming with Oh My, Hi! 29:02 Join the Free Workshop on August 28th 29:42 Sponsor Message Show sponsored by CinchShare: The number one most trusted social media scheduling tool for direct sellers. Start your 30 day trial today with coupon code GAMECHANGER and spend less time posting and more time socializing! Get the full show notes at https://moderndirectseller.com/episode196/

A short podcast updating listeners on the security news of the last few days, as prepared by Catalin Cimpanu and read by Claire Aird. You can find the newsletter version of this podcast here. Show notes Risky Biz News: Crypto-wallet service seized for helping ransomware gangs launder stolen funds

There are many industries that money launderers use to facilitate their ill deeds. One of the most profitable and succussful theaters to do this is the world of high end art. In this episode, we see how people like Jeffrey Epstein and others like him use the art market to hide funds from the government and any other prying eyes.(commercial at 7:11)to contact me:bobbycapucci@protonmail.comsource:https://news.artnet.com/art-world/pandora-papers-art-shell-companies-2067444

In the US, all American citizens have the constitutional right to lobby their representatives in Washington DC. It's a right that has come in handy over the years as foreign powers, dictators and kleptocrats look for proxies to help them wash their reputations and push their agendas on US soil. This week on Whale Hunting, Bradley dives into foreign lobbying with Casey Michel, an investigative journalist and author of the new book, Foreign Agents: how American lobbyists and lawmakers threaten democracy around the world. Together, they discuss the history of this murky practice in the US, how it shapes American politics in hidden ways, and what recent cases like the conviction of Senator Bob Menendez reveal about the industry.  Casey is also the director of the Combating Kleptocracy Program at the Human Rights Foundation. You can read the program's latest report, Infiltrating America: How the UAE Launched an Unprecedented Political Interference Campaign in the US at hrf.org. Casey's book, Foreign Agents, is available for pre-order now on Amazon in online bookstores.  For more from Whale Hunting, make sure to follow the podcast – and you can subscribe to our newsletter at whalehunting.projectbrazen.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

If building and maintaining relationships is important to you, I sit down with Becky Launder, an expert in network marketing and direct sales and she shares her unique formula for fostering connections. From her extensive experience in direct sales to running a business with her husband while managing a busy home life, Becky offers invaluable tips on how intentional planning can enhance both personal and professional relationships. Tune in for strategies that are not only beneficial for business but also for nurturing friendships and loved ones. In this episode, we cover:Becky's "three, three, threes" formula, a daily outreach strategy that ensures authentic engagement without overstepping boundariesPractical tips on scheduling interactions with current and potential customersA look into Becky's home life and how she successfully juggles a thriving business with family responsibilitiesConnect with Becky:www.moderndirectseller.comwww.instagram.com/moderndirectsellerwww.youtube.com/@moderndirectsellerhttps://moderndirectseller.com/podcast/Mentioned in the episode:Get your 3+3+3=3000 business building worksheetwww.moderndirectseller.com/3000________________________________Overwhelmed? Frazzled? Tired of your calendar controlling you?You are in the right place! Sign up for this free, on-demand training and learn how to gain control of your time no matter what life throws at you!>>> https://www.megansumrell.com/freetraining ________________________________Thanks for tuning in!Megan

A new indictment reveals the inner workings of a criminal network. How do Chinese money exchanges in the United States help Mexican cartels launder tens of millions of dollars using assets from China's ultra-wealthy? We unpack the connection. A key nation along the route to the United States for illegal Chinese immigrants is canceling a key, visa-free entry policy. What is Ecuador saying about its policy change? A group of U.S. lawmakers met with Tibet's exiled spiritual leader in India. They said they won't allow China to influence the choice of his successor. U.S. Secretary of State Antony Blinken joined an emergency call with the Philippine foreign secretary to discuss China's latest actions in the South China Sea—actions that Manila and Washington say are escalating. ⭕️ Watch in-depth videos based on Truth & Tradition at Epoch TV

Recently, U.S. authorities indicted several Chinese nationals for their involvement in a sophisticated money laundering scheme that facilitated the operations of Mexican drug cartels. Key points about the indictment include:Role in Money Laundering: The indicted individuals were accused of laundering millions of dollars in drug proceeds for Mexican cartels. They used complex financial networks to move money across borders and disguise its illicit origins.Methods Used: The scheme involved a range of techniques, including the use of shell companies, falsified invoices, and multiple bank accounts to transfer and obscure the flow of funds. They also exploited gaps in financial regulations and utilized cryptocurrency to further complicate tracing efforts.International Scope: The money laundering network spanned multiple countries, showcasing the global nature of modern drug trafficking operations. The Chinese nationals allegedly worked closely with cartel members to ensure smooth financial operations.Law Enforcement Efforts: The indictment was the result of extensive investigations by U.S. agencies, including the DEA, FBI, and IRS, often in collaboration with international partners. These efforts aimed to disrupt the financial infrastructure supporting drug trafficking.Impact on Cartels: By targeting the financial networks, authorities aim to cripple the operational capabilities of the cartels. Money laundering is essential for cartels to manage profits, pay suppliers, and finance further criminal activities.(commerical at 8:08)to contact me:bobbycapucci@protonmail.comsource:Sinaloa Cartel used Chinese banking group to launder $50M: Prosecutors (usatoday.com)

Recently, U.S. authorities indicted several Chinese nationals for their involvement in a sophisticated money laundering scheme that facilitated the operations of Mexican drug cartels. Key points about the indictment include:Role in Money Laundering: The indicted individuals were accused of laundering millions of dollars in drug proceeds for Mexican cartels. They used complex financial networks to move money across borders and disguise its illicit origins.Methods Used: The scheme involved a range of techniques, including the use of shell companies, falsified invoices, and multiple bank accounts to transfer and obscure the flow of funds. They also exploited gaps in financial regulations and utilized cryptocurrency to further complicate tracing efforts.International Scope: The money laundering network spanned multiple countries, showcasing the global nature of modern drug trafficking operations. The Chinese nationals allegedly worked closely with cartel members to ensure smooth financial operations.Law Enforcement Efforts: The indictment was the result of extensive investigations by U.S. agencies, including the DEA, FBI, and IRS, often in collaboration with international partners. These efforts aimed to disrupt the financial infrastructure supporting drug trafficking.Impact on Cartels: By targeting the financial networks, authorities aim to cripple the operational capabilities of the cartels. Money laundering is essential for cartels to manage profits, pay suppliers, and finance further criminal activities.(commerical at 8:08)to contact me:bobbycapucci@protonmail.comsource:Sinaloa Cartel used Chinese banking group to launder $50M: Prosecutors (usatoday.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Mexican Cartels Work with Chinese Money in LA to Launder $50MEcuador to Halt Visa-Free Entry for Chinese CitizensU.S. Lawmakers Back Dalai Lama Amid Beijing's AngerWhy U.S. Lawmakers' Visit to India Is Upsetting China'Systemic Attack' by CCP: Expert on Chinese TriadsU.S. Approves $360M Arms Sale to TaiwanBlinken Speaks with Philippine Counterpart About ChinaSenators Examine Origin of COVID-19Kim Jong Un, Putin Sign Security Agreement

Recently, U.S. authorities indicted several Chinese nationals for their involvement in a sophisticated money laundering scheme that facilitated the operations of Mexican drug cartels. Key points about the indictment include:Role in Money Laundering: The indicted individuals were accused of laundering millions of dollars in drug proceeds for Mexican cartels. They used complex financial networks to move money across borders and disguise its illicit origins.Methods Used: The scheme involved a range of techniques, including the use of shell companies, falsified invoices, and multiple bank accounts to transfer and obscure the flow of funds. They also exploited gaps in financial regulations and utilized cryptocurrency to further complicate tracing efforts.International Scope: The money laundering network spanned multiple countries, showcasing the global nature of modern drug trafficking operations. The Chinese nationals allegedly worked closely with cartel members to ensure smooth financial operations.Law Enforcement Efforts: The indictment was the result of extensive investigations by U.S. agencies, including the DEA, FBI, and IRS, often in collaboration with international partners. These efforts aimed to disrupt the financial infrastructure supporting drug trafficking.Impact on Cartels: By targeting the financial networks, authorities aim to cripple the operational capabilities of the cartels. Money laundering is essential for cartels to manage profits, pay suppliers, and finance further criminal activities.(commerical at 8:08)to contact me:bobbycapucci@protonmail.comsource:Sinaloa Cartel used Chinese banking group to launder $50M: Prosecutors (usatoday.com)

LET THEIR BE NO DOUBT, THE BIG BANKS LAUNDER MONEY FOR THE CARTELS AND MAFIA-JOHN CRUZ

What is cattle laundering—and how are big meat companies involved with it? Episode 3 explores the phenomenon of the smuggling and sale of illegal cattle throughout the Amazon and tells the story of how the meat industry uses its power to undermine climate goals.

This week Greg is joined by his producer, Max Marcus. They talk about how to launder money, talk to a puppet that used to be on Seaseme St. And Max helps Greg through a spiral.   FOLLOW GREG https://www.patreon.com/TheGregStoneZone  http://facebook.com/GregfStone  http://instagram.com/GregfStone   FOLLOW MAX https://www.instagram.com/maxmarcuscomedy/  

Arizona Congressman Andy Biggs gives a deep dive into Speaker Mike Johnson releasing over 40,000 hours of footage from January 6th, in effort for transparency with the American public and gives an update on the impeachment inquiry into President Biden and his family's business dealings, after millions of dollars discovered labeled as “loans”.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

00:00 Intro00:47 Coming from BIG families02:31 Growing up in Brooklyn + relationship with Parents11:55 Respect for his father + integral support network14:34 Admiration for turning bad cop + pressure17:35 Views of police + “protection” for being Fireman's son19:58 Traumatic experience with Police informing how to act23:51 Being a late bloomer28:28 Why did Mark want to become a comedian?32:27 Insecurity being a motivator + Mike journey becoming a cop42:01 Working in Cocaine hub of NY + Violence45:32 Power of the Badge + you must respect us52:12 How long before Mike turns bad cop?01:01:17 Story of Serpico + how cops bury information01:07:13 Rolling the dice after Precinct arrests01:11:42 Being on the take + handling drugs01:19:04 Building relationships with Drug Dealers01:33:06 Cops getting arrested + going back to “normal”01:36:56 What did Mike spend his money on?01:41:00 Living the high life + Studio 5401:42:53 Using Yayo + relationship with Diaz01:50:20 Scary dealings with another bent cop01:55:31 Stress + consider leaving01:57:38 Launder the money + harder today02:01:08 Dealing with kingpins + touching Noriega's drogas02:08:52 Bill Clinton's cousin was a drug runner02:10:51 The downward spiral + paranoia02:21:31 The Day + relief from finally being arrested02:25:40 Sentenced to 14 years + meeting old work02:33:44 What is prison like for a cop? Fighting for your freedom02:44:04 Power of “No” + surviving solitary + “enjoying” prison02:53:08 Do you miss prison?

Erin Plante is a private detective who specializes in chasing down stolen cryptocurrency. In March of 2022, she got the biggest assignment of her career: Hackers had broken into an online game called Axie Infinity and made off with over $600 million worth of digital money.It was the largest crypto heist in history. And now it was Erin's job to find that money and get it back. Erin's investigation would lead her to face off against some of the world's most formidable digital money launderers, whose actions would soon raise alarms at the highest levels of government — even threaten the nuclear security of the entire planet.This episode was hosted by Jeff Guo and Keith Romer, produced by James Sneed, edited by Jess Jiang, fact-checked by Willa Rubin & Sam Yellowhorse Kesler, and engineered by Maggie Luthar. Alex Goldmark is our executive producer.Help support Planet Money and get bonus episodes by subscribing to Planet Money+ in Apple Podcasts or at plus.npr.org/planetmoney.

Both Roman Semenov and Roman Storm were charged; Storm was arrested.Today's episode is sponsored by Kraken Pro.Today's featured story is an opinion piece from CoinDesk's Nikhilesh De, titled: “Tornado Cash Devs Charged With Helping Hackers Launder $1B, Including Infamous North Korean Attacks.”-From our sponsors:Meet the all-new Kraken Pro. The powerful, customizable, beautiful way to trade crypto.It's Kraken's most powerful trading platform ever - packed with trading features like advanced order management and analytics tools — all in a redesigned, modular trading interface.Head to pro.kraken.com and trade like a pro.Not investment advice. Some crypto products and markets are unregulated. The unpredictable nature of the cryptoasset markets can lead to loss of funds and profits may be subject to capital gains tax.-This episode was hosted by Michele Musso. “Markets Daily” is executive produced by Jared Schwartz and produced and edited by Eleanor Pahl. All original music by Doc Blust and Colin Mealey.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

AhRat exfiltrates files and records audio on Android devices. The BlackCat ransomware group uses a signed kernel driver to evade detection. GUI-Vil in the cloud. Unwitting money mules. Ben Yelin unpacks the Supreme Court's section 230 rulings. Our guest is Mike DeNapoli from Cymulate with insights on cybersecurity effectiveness. And a trio of commercial spyware cases. For links to all of today's stories check out our CyberWire daily news briefing: https://thecyberwire.com/newsletters/daily-briefing/12/99 Selected reading. Android app breaking bad: From legitimate screen recording to file exfiltration within a year (ESET) Love scam or espionage? Transparent Tribe lures Indian and Pakistani officials (ESET) BlackCat Ransomware Deploys New Signed Kernel Driver (Trend Micro) Unmasking GUI-Vil: Financially Motivated Cloud Threat Actor (Permiso) Uncle Sam strangles criminals' cashflow by reining in money mules (The Register) German prosecutors charge four over violating trade act to sell spyware to Turkey (Washington Post) Israel Torpedoed Morocco Spyware Deal - and NSO Competitor QuaDream Shut Down (Haaretz) He Was Investigating Mexico's Military. Then the Spying Began. (New York Times)