Podcasts about Laundering

While many celebrate the bombing of boats in the Caribbean, that may or may not be affiliated with drug trafficking, others condemn it for political reasons.  What both arguments failed to realize is that major banking institutions across the United States, and across the world, are the biggest drug money laundering institutions. What is happening in the Caribbean is more akin to smoke and mirrors. From Chinese cartels to Mexican cartels, banks in Europe in the United States, launder much of the money. For Iran-Contra alone, we learned that the US government will illegally moves drugs, guns, and humans across borders for purposes that circumvent Congress. Threats of using the US military in Venezuela strike of decades of regime change operations in that part of the world for natural resources and to the benefit of multinational corporations. Venezuela has virtually nothing to do with the fentanyl drug trade, and very little to do even with the cocaine drug trade. Mexico is the central source of fentanyl distribution, largely from China, and yet Venezuela is the target of the US military. Companies like Teva pharmaceuticals, located in Israel, should be at the forefront of these discussions, too, considering that it is one of the primary contributors to the opioid crisis in the United States. But we leave the banks that launder the money out of the equation, just as we leave pharmaceutical companies that contribute to drug problems out of the equation, just as we neglect to address cultural issues that contribute to drug disease plagugin our country. *The is the FREE archive, which includes advertisements. If you want an ad-free experience, you can subscribe below underneath the show description.FREE ARCHIVE (w. ads)SUBSCRIPTION ARCHIVEX / TWITTER FACEBOOKWEBSITEBuyMe-CoffeePaypal: rdgable1991@gmail.comCashApp: $rdgable EMAIL: rdgable@yahoo.com / TSTRadio@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-secret-teachings--5328407/support.

Russia: Laundering through Trump Toronto. Craig Unger, author "American Kompromat" and "House of Putin, House of Trump" 1959 CUBA                           

Jeffrey Epstein weaponized the art world to mask where his money came from and where it went. Art's notoriously opaque valuation and backdoor transactions suited him perfectly: he shifted massive sums under the cloak of legitimacy, trading artworks, exploiting intermediaries, and leveraging galleries and auction houses to transfer illicit funds. This wasn't fringe behavior—it was a deliberate choice by a predator with deep pockets to exploit a system built on secrecy and prestige, not accountability. His dealings weren't merely eccentric collector moves—they were a calculated financial camouflage.At the same time, the legal and regulatory responses around Epstein's art dealings reveal the art market's structural vulnerabilities. Major auction houses like Christie's and Sotheby's were compelled in a 2020 civil suit from the U.S. Virgin Islands to produce decades of documents relating to Epstein's art transactions—demonstrating how little their oversight safeguarded against abuse. More recently, investigations have spotlighted Epstein's role in facilitating billionaire art collector Leon Black's tax avoidance in eight-figure deals, raising questions in the upper echelon of the art-wealth nexusto contact me:bobbycapucci@protonmail.comsource:https://news.artnet.com/art-world/pandora-papers-art-shell-companies-2067444Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Russia & Kazakhstan: Alleged laundering at Trump SoHo. Craig Unger, author

Avoda Zara 63: shmitta laundering by “Dafsplaining”: daf yomi made simple

Dr. Li-Meng Yan w/ The Voice of Dr. Yan – What truly stands out is not tourism development or hotel investments, but the CCP's systematic gray-zone warfare against America's “Second Island Chain.” These activities are not ordinary business ventures, but carefully premeditated moves designed to be transformed into military assets at any moment — an approach that vividly reflects the CCP's...

Avoda Zara 49: idol laundering by “Dafsplaining”: daf yomi made simple

Tired of your expensive leotards fading & stretching out, your tights slowly turning gray, and your legwarmers pilling too soon? Don't spend another minute being frustrated and confused! In this episode, we're giving you a step-by-step guide to properly wash and care for your ballet dancewear.

There's no doubt that money laundering is a problem in New Zealand, but we shouldn't be catching parents trying to open bank accounts for their kids in our criminal net  Past government moves to chase down dirty money have had the unfortunate effect of tying up ordinary New Zealanders in red tape. Now there are moves to change thatFind The Detail on Newsroom or RNZ Go to this episode on rnz.co.nz for more details

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail Online

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail Online

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

In this episode of "Financial Crime Matters" Kieran talks with John Tobon, former assistant director for the Department of Homeland Security Investigations' Countering Transnational Crime and Terrorism Division, to set the stage for ACAMS' upcoming Assembly Latin America in Cancun, July 21- 22, 2025. In this fast-moving conversation, John and Kieran discuss Chinese underground money laundering, migration and money laundering, and the state of public private partnerships in Latin America. https://www.acams.org/en/events/the-assembly/the-assembly-latam

In this incisive conversation, Breht welcomes poet, scholar, and organizer, filmmaker, and host of the Black Myths Podcast Too Black back to the podcast to critically examine the recent attacks on Diversity, Equity, and Inclusion (DEI) initiatives. Anchored by the penetrating analysis in Too Black and Rasul Mowatt's article, "Bootleg Rehab: Still Laundering Black Rage," this episode dissects DEI as a capitalist pacification strategy, historically rooted in reaction to radical Black movements and inherently limited in delivering meaningful change. Too Black articulates how DEI serves capitalist interests by redirecting genuine Black rage into symbolic, surface-level victories that do little to alter the underlying structures of oppression. Together, they explore DEI's historical development, its market-friendly evolution under Nixon, and its role in creating internal class contradictions within oppressed communities. Through the powerful analogy of a "bootleg rehab," Too Black vividly illustrates how superficial reforms pacify demands for revolutionary change without addressing systemic injustices like police violence, economic deprivation, and racialized exploitation. They also unpack the dialectical relationship between DEI initiatives and reactionary anti-DEI backlash, showing how both reinforce capitalist stability and deepen racial and class divides. Finally, Too Black outlines practical approaches for organizers to bypass capitalist traps, emphasizing the need for movements grounded in materialist analysis and authentic community needs. This essential discussion equips listeners with critical insights to recognize, resist, and transcend the limitations of DEI, advancing a revolutionary politics that refuses to settle for symbolic concessions in the face of real suffering. Check out Black Myths Podcast HERE ---------------------------------------------------- Support Rev Left and get access to bonus episodes: www.patreon.com/revleftradio Make a one-time donation to Rev Left at BuyMeACoffee.com/revleftradio Follow, Subscribe, & Learn more about Rev Left Radio: https://revleftradio.com/

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As Infosecurity Europe prepares to mark its 30th anniversary, Portfolio Director Saima Poorghobad shares how the event continues to evolve to meet the needs of cybersecurity professionals across industries, sectors, and career stages. What began in 1996 as a niche IT gathering has grown into a strategic hub for over 14,000 visitors, offering much more than just vendor booths and keynotes. Saima outlines how the event has become a dynamic space for learning, collaboration, and strategic alignment—balancing deep technical insight with the broader social, political, and technological shifts impacting the cybersecurity community.The Power of the Crowd: Community, Policy, and Lifelong LearningThis year's programming reflects the diverse needs of the cybersecurity community. Attendees range from early-career practitioners to seasoned decision-makers, with representation growing from academia and public policy. The UK government will participate in sessions designed to engage with the community and gather feedback to inform future regulation—a sign of how the show has expanded beyond its commercial roots. Universities are also getting special attention, with new student guides and tailored experiences to help emerging professionals find their place in the ecosystem.Tackling Today's and Tomorrow's Threats—From Quantum to GeopoliticsInfosecurity Europe 2024 is not shying away from bold topics. Professor Brian Cox will open the event by exploring the intersection of quantum science and cybersecurity, setting the tone for a future-facing agenda. Immediately following, BBC's Joe Tidy will moderate a session on how organizations can prepare for the cryptographic disruption quantum computing could bring. Rory Stewart will bring a geopolitical lens to the conversation, examining how shifting alliances, global trade tensions, and international conflicts are reshaping the threat landscape and influencing cybersecurity priorities across regions.Maximizing the Experience: Prep, Participate, and PartyFrom hands-on tech demos to peer-led table talks and new formats like the AI and Cloud Security Theater, the show is designed to be navigable—even for first-time attendees. Saima emphasizes preparation, networking, and follow-up as keys to success, with a new content download feature helping attendees retain insights post-event. The celebration culminates with a 90s-themed 30th anniversary party and a strong sense of pride in what this event has helped the community build—and protect—over three decades.The message is clear: cybersecurity is no longer just a technical field—it's a societal one.___________Guest: Geoff White, Author, Speaker, Investigative Journalist, Podcast Creator | https://www.linkedin.com/in/geoffwhitetech/Hosts:Sean Martin, Co-Founder at ITSPmagazine | Website: https://www.seanmartin.comMarco Ciappelli, Co-Founder at ITSPmagazine | Website: https://www.marcociappelli.com___________Episode SponsorsThreatLocker: https://itspm.ag/threatlocker-r974___________ResourcesLearn more and catch more stories from Infosecurity Europe 2025 London coverage: https://www.itspmagazine.com/infosec25Catch all of our event coverage: https://www.itspmagazine.com/technology-and-cybersecurity-conference-coverageWant to tell your Brand Story Briefing as part of our event coverage? Learn More

In this episode of The Cole Memo, Cole breaks down a press release from MMJ BioPharma that's shaking up the cannabis world. The company accuses the DEA of obstruction, selective enforcement, and unconstitutional practices—and it has people speculating that federal rescheduling might finally be near. But will it actually help? Cole analyzes what's in the press release, highlights comments from AG Pam Bondi, and plays clips from MMJ's CEO via The Dales Report. Plus, what might DEA Administrator nominee Terrence Cole's past statements reveal about what's next? It's a timely, cautious conversation about what reform might actually look like. Watch video version or read full show notes below: https://thecolememo.com/2025/06/04/e207/

Shvuos 11: “Kedusha laundering” by “Dafsplaining”: daf yomi made simple

On this Salcedo Storm Podcast:Daniel Greer is the Director of Innovation for Texas Scorecard

Amanda Wick served as a federal prosecutor for the US Department of Justice (DOJ) for nearly a decade, specializing in money laundering and cryptocurrency.#cryptolaundering #blockchain #amandawick================All Episodes can be found at www.thecryptopodcast.org All about Roy / Brain Gym & Virtual Assistants athttps://roycoughlan.com/------------------   About my Guest Amanda Wick: Amanda Wick served as a federal prosecutor for the US Department of Justice (DOJ) for nearly a decade, specializing in money laundering and cryptocurrency. She worked in three US attorneys' offices (Atlanta, Birmingham, and St. Louis). After that, she moved to Main Justice to serve in the Criminal Division's Money Laundering and Asset Recovery Session. As part of a DOJ leadership program, she served as a detailee and senior policy advisor at the Financial Crimes Enforcement Network (FinCEN). In 2020, she left the government to serve as the chief of legal affairs at Chainalysis, a blockchain analytics company.In 2021, Wick returned to government service to serve on the House Select Committee to Investigate the January 6th Attack on the US Capitol. She went on to found and run a global non-profit organization, the Association for Women In Cryptocurrency. The organization aims to build a global network of women and male allies in the cryptocurrency, blockchain, and web3 industries who will advocate for the equal inclusion of women in the future of digital finance.Wick also serves as a principal with Incite Consulting. In that role, she provides expert and litigation advisory services to law firms and advises a wide range of cryptocurrency-related businesses. She remains a digital nomad living out of a carry-on suitcase and a National Geographic backpack. "The Catalysts" is her first book. What we Discussed: 00:20 Who is Amanda Wick02:45 Her Crypto Journey with the Government04:30 What happens when the Federal Government get Crypto from Criminals06:50 How hard is it to trace Criminal Crypto10:10 The IRS is Watching your Crypto Gains13:00 Is there Trackers in Crypto Wallets16:15 What Wallet does the Government use17:45 The Presidents should not be allowed use Meme Coins21:15 Dumb Money22:20 The Reason she wrote the book and what she covers27:10 Financial Fraud by City & Governments32:30 The EU is not as good as People think33:25 Credit System and protecting your funds39:05 Corruptible & the advantages of Sovereignity43:30 People are Moving hoping to find a better place44:00 Women in CryptoHow to Contact Amanda Wickwww.amandawick.comhttps://www.linkedin.com/in/amandawick/------------------All about Roy / Brain Gym & Virtual Assistants at ⁠https://roycoughlan.com/⁠ ___________________

Join me live on Round the Fire with Momo as I sit down with Ziya Sadr to investigate the recent ByBit hack, track how the Lazarus Group is laundering the stolen funds on-chain, and unpack the evolving world of crypto scams. We also dive into the traceability of CoinJoin transactions and shed light on a disturbing new trend: the Pig Butchering scam.---00:00 – Intro00:54 – What Is the Pig Butchering Scam?18:05 – How We Know Lazarus Was Behind the ByBit Hack21:04 – How Lazarus Is Laundering ByBit's Stolen Funds37:15 – Why Lazarus Uses Exchanges Instead of Self-Custody or Lightning---Follow Ziya:https://x.com/Ziya_Sadrhttps://hexforensic.com---https://linktr.ee/mktahmasbi

Featuring: Michael "Boston" Hannon, Paul “Moonpir” Smith, and Alexander “TheNimp” Jolly Running Time: 1:36:16 Music by MusiM: Homepage | Bandcamp Livestream Archive: YouTube This week on That Video Game Podcast (TVGP) we chat about Lethal Company, Assassin's Creed Shadows, Xenoblade Chronicles X: Definitive Edition, Pokemon TCGP, Dark Souls, Two Point Museum, Destiny 2, Vampire Survivors, Blue Prince. NS2 Will Not Have Hall Effect Sticks 2025 BAFTA Game Awards Become a patron of TVGP for just a few dollars a month at E1M1's Patreon Page! Get two month early access to Critical Misses, uncensored outtakes, and much more for just $5/month!

In the 886th episode of the PokerNews Podcast, hosts Chad Holloway, Mike Holtz, and Kyna England discuss the Florida man who was arrested for allegedly laundering $800K from illegal poker games. That led to a larger discussion on policy over such games and whether law enforcement is doing justice by cracking down. They then share results from Doug Polk's $100K 'Code Doug' Challenge, including a big hand he played against Eric Persson; highlight recent tournament winners such as Shannon Shorr, Francis Anderson, and Missy Bartleme; Jesse Lonis crushing the recently-completed PGT PLO Series; and highlights from Chad's trip to the Eastern Poker Open near Boston. Plus, get a preview of Alexandra Botez on the Life Outside Poker podcast, Kyna's thoughts on a poker player being on Netflix's Million Dollar Secret, and remembering Keith Hall & Stan Shrier, who both passed away within the past week. Finally, they ask the question: Are you excited for the WSOP? The podcast is sponsored by the #1 free-to-play WSOP app. Remember to use the bonus code "POKERNEWS" if you download and play for an extra 1,000,000 in chips! A new PokerNews Podcast will drop weekly every Thursday at 8a PT / 11a ET / 4p UK time. Remember to subscribe to our YouTube channel so you do not miss an episode! Time Stamps *Time | Topic* 00:15 | Welcome Kyna England & Mike Holtz 00:40 | Florida man allegedly laundered $800K from illegal poker games 09:05 | Feeling safe in home games 10:24 | Results of Doug Polk's ‘Code Doug' 11:12 | Polk gets coolered early on 13:15 | Beware of Mike impersonator on Twitter/X 18:33 | Polk averages $8.80 an hour 16:37 | Recent tournament winners presented by WPT Global 16:54 | Shannon Shorr takes down WSOP Circuit Horseshoe Main Event 18:13 | Francis Anderson wins High Roller for first gold ring 18:42 | Missy Bartleme captures her second ring 19:55 | Jesse Lonis & other winners from the PGT PLO Series 21:25 | Highlights from Chad's trip to the Easter Poker Open 25:24 | Alexandra Botez on Life Outside Poker 26:50 | Poker player on Netflix's Million Dollar Secret 27:37 | Remembering Keith Hall & Stan Shrier 31:35 | Are you excited for the WSOP?

You know what we mean. Matt bought a mattress but who was he REALLY buying from? Music: Switch Me On by Shane Overs - https//www.silvermansound.com

Interview with retired Deputy Special Agent in Charge HSI John McCabeYears of Service: 1991-2024Born and raised in the Southside of Chicago, John comes from a long line of policemen including his great-grandfather, grandfather, and father who all worked for the Chicago Police Department.John has had a long and storied career, starting with the Cook County Sheriff's Office, Dallas Police Department, Chicago Police Department, and Secret Service, and finally retiring with Homeland Security Investigations.Throughout his career, John worked as a patrol officer, focusing on gangs and guns. He also investigated counterfeit currency, money laundering, and drug trafficking and worked on protective details.From January to June 2023, John was assigned to HSI HQ as a liaison to the US Customs and Border Protection commissioner's office and as the HSI representative to DHS's Southwest Border Coordination Center.

On this Salcedo Storm Podcast:Daniel Greer is the Director of Innovation for Texas Scorecard.

Touching, Laundering, Breaking, Cleansing

Touching, Laundering, Breaking, Cleansing

This week John, Niki and LB, in a show of unity and strength against mounting opposition forces, take scam dog food makers to task for making scam dog foods. They also launch a radical new campaign designed to end conversations they don't want to participate in; usher in a new age of cyber skeletons for those in need; put a stop to the miserable toil of "doing stuff," and a number of other policy goals.Welcome to If You're Driving, Close Your Eyes, a podcast about navigating the cruelty, chaos, and wonder of our terrifying world. Niki, John, LB— and our producer Jordo— try to find meaning and clarity one or twelve subjects at a time: from the menu at Cheesecake Factory to a human man dressed up as Snoopy tucking you into bed.Who are we?: We are Niki Grayson (https://twitter.com/godsewa) (the Buster Keaton of basketball), John Warren (https://twitter.com/FloppyAdult) (business boy and wassail pervert, short), LB Hunktears (https://twitter.com/hunktears) (handsome genius, 5'8", America's Gamer), and producer Jordan Mallory (https://bsky.app/profile/jordo.bsky.social) (frog with computer). Music by Jordan Mallory and Art by Max Schwartz (https://maxds.itch.io/).Follow the show: https://www.twitter.com/ifyouredriving Support us: https://www.patreon.com/ifyouredriving Get bonus content on Patreon Hosted on Acast. See acast.com/privacy for more information.

Cliff Asness, managing and founding principal of AQR Capital Management, spoke to Barron's about private investments, quant investing, why he's not a big believer in cryptocurrency, the investing mistakes he's made, and more.

On this Salcedo Storm Podcast:Daniel Greer is the Director of Innovation for Texas Scorecard.

Democrat Lawmakers Could End Up In Jail Over USAID Money Laundering And Insider Trading

Frank wraps up the show talking about Politico receiving USAID money. He is also joined by Noam Laden for News You Can Use and radio host Brian Kilmeade to discuss news of the day.  Learn more about your ad choices. Visit megaphone.fm/adchoices

This week, John and Elliot discuss FDIC's recission of job offers to 200 new examiners, an alert about check fraud through theft of US mail, an announcement that Belize is the most compliant with FATF's 40 recommendations, FINTRAC's operational alert about Laundering the proceeds of illicit synthetic opioids, the Senate Banking Committee's inquiry into debanking, and other items impacting the financial crime prevention community.

Belinda met Sergio on a dating app.  It was all love and butterflies until she discovered she was a pawn in an international crime syndicate, and her life was in ruins. HERS Visit forhers.com/SECRET for your personalized weight loss treatment options. Not available everywhere. Hers Weight Loss includes compounded products which are not approved nor verified for safety or effectiveness by FDA. Prescription products require a provider consultation. Restrictions apply. Actual price to customer will depend on product and subscription plan purchase. HOME CHEF Get 18 Free Meals, plus Free Shipping on your first box, and Free Dessert for Life, at HomeChef.com/SECRET.  Must be an active subscriber to receive free dessert. STORY WORTH Get $10 off your first purchase at StoryWorth.com/Secret. PICTURES See Belinda, Sergio and Belinda with her daughter. They are waiting for you on Facebook, Instagram and X.  Handle: @secretroompod. THE SECRET ROOM | UNLOCKED Belinda is back with an update on what's happened since she recorded today's interview with Ben.  She's moved back home and catches us up on how that's going.  She's also had time to reflect on the things that are important in life and drops some wisdom.  Also, she has an update on her mom you'll want to hear.  The Secret Room | Unlocked is yours when you support your favorite indie podcast that could with a membership at patreon.com/secretroom, Apple Podcasts or Spotify. There's a free trial!  Hosted by Susie Lark. ALL OUR SPONSORS See all our sponsors past and present, and their offers, many of which are still valid: secretroompodcast.com/codes  FACEBOOK DISCUSSION GROUPThere's even more fun at The Secret Room Podcast Facebook Discussion Page!  Just ask to join, all are welcome. :) YOUR SECRET  Click "Share a Secret" at secretroompod.com! PODCAST TEAM Producer: Susie Lark. Story Development: Luna Patel. Music and Theme: Breakmaster Cylinder. LISTENER SURVEY Take our Listener Survey at SecretRoomPod.com!

Laundering on the plantation was no joke. It wasn't easy work, especially because enslaved people made everything from scratch–including the soap. _____________ 2-Minute Black History is produced by PushBlack, the nation's largest non-profit Black media company. PushBlack exists to amplify the stories of Black history you didn't learn in school. You make PushBlack happen with your contributions at BlackHistoryYear.com — most people donate $10 a month, but every dollar makes a difference. If this episode moved you, share it with your people! Thanks for supporting the work. The production team for this podcast includes Cydney Smith, Len Webb, and Lilly Workneh. Our editors are Lance John and Avery Phillips from Gifted Sounds Network. Julian Walker serves as executive producer." To learn more about listener data and our privacy practices visit: https://www.audacyinc.com/privacy-policy Learn more about your ad choices. Visit https://podcastchoices.com/adchoices

Episode 3826: The Trump Coup Is Already Here; Censorship Laundering Goes International

In the 1970s, a pair of brothers and their longtime friend begin smuggling cocaine from their home city of Cali, Colombia into the United States. They quickly establish a complex but highly efficient system for importing and distributing vast quantities of the drug, creating what becomes known as the Cali Cartel. Laundering their money through legitimate businesses in Colombia, the men from Cali become extremely wealthy. Soon, other budding entrepreneurs in Colombia take notice. The most ambitious among them is a young man named Pablo Escobar. He wants his organization, based out of Medellin, Colombia, to surpass the Cali Cartel as the biggest importer of cocaine into the United States.Check out the new TV series 'Hotel Cocaine' that inspired this season of Business Wars only on MGM+. Click here to get 50% off your first month: https://www.mgmplus.com/wondery.Listen to Business Wars on the Wondery App or wherever you get your podcasts. Experience all episodes ad-free and be the first to binge the newest season. Unlock exclusive early access by joining Wondery+ in the Wondery App or on Apple Podcasts. Start your free trial today by visiting wondery.com/links/business-wars/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.