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Send us a textIn this episode Darren chats with the "Laundry Man" Kenneth Rijock, a reformed money launder.Kenneth's unique background—from laundering over $200 million for cartels to now working closely with law enforcement—offers a fascinating, behind-the-scenes perspective on the world of financial crime.Highlights:From Lawyer to Money Launderer: Kenneth's JourneyThe Three Stages of Money LaunderingThe Evolution of Money Laundering TechniquesKenneth Rijock's LinkedIn: https://www.linkedin.com/in/kenneth-rijock-2b8419a/Darren Franks' Linkedin: https://www.linkedin.com/in/darrenfranks/Titc's Website https://titc.io/This episode is sponsored by RelyComply.LinkedIn: https://www.linkedin.com/company/relycomply/Website: https://relycomply.com/
Where do you think your clean laundry comes from? Your Mom? NO! It comes from a magical laundry man that crawls through your laundry machine and leaves lint from his belly button as a treat, silly! Listen as Shae, Zach, and Caleb clean up real nice in beautiful musical about laundry that legally has no connection to Ron Howard's "How The Grinch Stole Christmas" Go to linktr.ee/ImprovBroadway for more improvised goodness including joining our discord or checking out LaughPass, our improv streaming service! --- Support this podcast: https://podcasters.spotify.com/pod/show/musicalmonday/support
Ajay Shamdasani speaks to Ken Rijock, a former banking lawyer turned-career money launderer, turned-compliance officer specialising in enhanced due diligence and financial crime consulting.In this episode, they discuss the anti-money laundering (AML), know-your-customer (KYC) and politically exposed person (PEP) risks associated with citizenship and residency by investment schemes in places such as Malta, Cyprus, Nevis and St. Kitts – with strong interest emanating from places such as mainland China, India, Russia and the Middle East.In an age where citizenship is seen as a commodity, those of means accumulate multiple passports and residency permits – permanent or otherwise – as contingency plans for themselves, their families, and dependents. To keep their options open, the ideal, most sought-after jurisdictions are those in the developed world with stable societies, rule of law and in general, places that are safe for one's health, wealth, and personal safety, with passports that are respected in the international community that afford one the greatest degree of visa-free travel.Yet, citizenship-by-investment schemes could be used as portals for illicit financial flows. National governments are, therefore, finally starting to look into both those that facilitate and partake in such programmes - and the source of their funds.Ken regularly posts to his financial crime blog (https://rijock.blogspot.com). His exploits are recounted in the book The Laundry Man, which he authored.HKU FinTech is the leading fintech research and education in Asia. Learn more at www.hkufintech.com.
Di tengah kesibukannya mengelola begitu banyak perusahaan, menguasai bisnis laundry dari hulu ke hilir, mengembangkan usaha ke berbagai ranah, sambil menjadi mentor bisnis bagi banyak rekan dan sahabat, Pak Rosul berkenan berkunjung ke Pesantren Masyarakat Merapi-Merbabu dan memberikan bantuan beberapa unit mesin cuci dan pengering untuk santri. Ambisi beliau, semua pesantren bebas jemuran, hehe. Luar biasa pemaparan beliau tentang langkah-langkah bisnis yang harus ditempuh para pengusaha muslim agar mandiri, berdaya, dan memberdayakan. Simak juga suka duka beliau merintis bisnis laundry-nya nyaris dari nol hingga menggurita seperti sekarang, hanya di 'Salim A. Fillah Official Channel: Menjelajah Budaya Meneguhkan Makna'.
A decorated Vietnam veteran, who volunteered instead of being drafted, was searching for the same sense of purpose he left over in the rice paddies of Southeast Asia. Many of his buddies never made it home and Ken wanted to find something that could replace the feeling of combat.He became a lawyer, but soon found himself spending all his money on cocaine, booze and partying. Threatened with disbarment he got his act together...for a while. A chance encounter led him to becoming one of the biggest bulk-cash money launderers in the world. Tens of millions of dollars was routine for Ken.In ten years, and not a single close call with the authorities. But his luck was about to run out. The IRS brought an end to Ken's charmed life. After leaving prison, another chance encounter led to working with the same people who had put him in prison. This is a story of service, a fall from grace, and redemption.- Join us at Patreon.com/gameofcrimes for great content you won't hear anywhere else- Donate at paypal.me/gameofcrimes or go to paypal.com and use our email: gameofcrimespodcast@gmail.com- Go to GameOfCrimesPodcast.com for more info and NEW MERCH!- Follow us on...twitter.com/gameofcrimesfacebook.com/gameofcrimespodcastinstagram.com/gameofcrimespodcastSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Dylan is finally ready to face the music for his car accident. Thankfully, the cops forgot about the drug paraphernalia they found in his car and he gets probation and loses his license for a little while. Andrea runs back into Laundry Man, now Dr. Laundry, and we hate it. The PPAD is going on without Steve, who's busy hanging out with Milton Berle, and Kelly is busy hating Val, but what else is new? Follow us on Twitter and Instagram @backtopodcast Email us at backtopodcast@gmail.com Leave us a review on iTunes for a special shout-out at the end of the episode!
A decorated Vietnam veteran, who volunteered instead of being drafted, was searching for the same sense of purpose he left over in the rice paddies of Southeast Asia. Many of his buddies never made it home and Ken wanted to find something that could replace the feeling of combat.He became a lawyer, but soon found himself spending all his money on cocaine, booze and partying. Threatened with disbarment he got his act together...for a while. A chance encounter led him to becoming one of the biggest bulk-cash money launderers in the world. Tens of millions of dollars was routine for Ken.In ten years, and not a single close call with the authorities. But his luck was about to run out. The IRS brought an end to Ken's charmed life. After leaving prison, another chance encounter led to working with the same people who had put him in prison. This is a story of service, a fall from grace, and redemption.- Join us at Patreon.com/gameofcrimes for great content you won't hear anywhere else- Donate at paypal.me/gameofcrimes or go to paypal.com and use our email: gameofcrimespodcast@gmail.com- Go to GameOfCrimesPodcast.com for more info- Follow us on...twitter.com/gameofcrimesfacebook.com/gameofcrimespodcastinstagram.com/gameofcrimespodcastSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Football at 5, Jaguars Training Camp Battles at D-Line, Brent the Laundry man?
How do you use your time? Are you efficient? Listen as we take a quick glimpse into the beginning stages of creating efficiency. --- Support this podcast: https://anchor.fm/jacob-allen-harwood/support
I was looking for a job and then I found a job and heaven knows I'm miserable now Enjoying the show? Please support BFF.FM with a donation. Playlist 0′00″ Work Song by Nina Simone on High Priestess Of Soul (n/a) 5′00″ Welcome To The Working Week by Elvis Costello on My Aim is True (Stiff) 7′00″ Maggie's Farm by Bob Dylan on No Direction Home (Columbia) 10′02″ Working by Bill Hicks on Flying Saucer Tour, Vol. 1 (Comedy Dynamics) 12′12″ Working Man by Otis Rush on Mourning In The Morning (Atlantic Records) 16′05″ Workin' Woman Blues by Valerie June on Pushin' Against A Stone (Concord Records) 19′52″ Working Man by Rush on Rush (Island) 24′22″ Working My Way Back To You by Frankie Valli on The Complete Introduction to Northern Soul (Universal) 27′09″ Workin For A Livin by Huey Lewis & The News on Greatest Hits (n/a) 36′23″ Work To Do by Isley Brothers on The Essential Isley Brothers (n/a) 39′08″ Working For You by Patrick Sweany on Close To The Floor (Nine Mile Records) 42′10″ Do-Re-Mi by Woody Guthrie on Woody Guthrie Sings Folk Songs (Smithsonian Folkways) 44′54″ Graveyard Shift by Uncle Tupelo on No Depression (Sony Music) 48′00″ Working On a Dream by Bruce Springsteen on Working On a Dream (Self Released) 54′25″ Giant Corporation by Maria Bamford on How To Win! (.) 58′07″ In Tall Buildings by John Hartford on Nobody Knows What you Do (n/a) 61′40″ Down And Out In New York City by James Brown on Black Caesar (Universal) 69′42″ Easy Money by Rickie Lee Jones on Rickie Lee Jones (Warner Brothers) 71′31″ Bankrupt on Selling by Modest Mouse on The Lonesome Crowded West (Up) 75′24″ Living With Unemployment by Newtown Neurotics on Beggars Can Be Choosers (Jungle) 79′48″ Career Opportunities by The Clash on Hits Back (sony music) 83′32″ Get a Job by The Silhouettes on Get a Job (n/a) 87′35″ Ruby, Don't Take Your Love to Town by Kenny Rogers and the First Editions on The Best Of (n/a) 93′16″ Saginaw, Michigan by Johnny Cash on Bootleg 1 (n/a) 96′26″ Flint (For the Unemployed and Underpaid) by Sufjan Stevens on Michigan (Asthmatic Kitty Records) 98′49″ Inner City Pressure by Flight of the Conchords on Flight of the Conchords (Sub Pop) 101′19″ Stillness Is The Move by Dirty Projectors on Bitte Orca (Domino) 106′30″ Odd Jobs by Anthony Jeselnik on Shakespeare (n/a) 107′08″ Dropout Boogie by Captain Beefheart on Safe As Milk (n/a) 110′58″ Laundry Man by The Five Breezes on Chicago blues Vol 2 (Document) 113′26″ Back On The Chain Gang by Pretenders on Learning To Crawl (1983) Check out the full archives on the website.
Welcome back for part two! It's Goalies Goalies Goalies. Let's get into it! Will Jake Allen live up to his nickname? Should you be Anti-Antti Raanta? Also on this episode, sleeping beauts and where to find them.
We're home! Here's some advice from two guys who didn't win their fantasy pools last year. Take it for what it's worth.
We are all over the road on this week’s episode: Laundry tips, Easter cocktail ideas, a lesson on Passover, A Debrief on Christy’s trip to London, and a story of an unlikely Sunday morning with her parents. A Look Under the Hood: Christy’s getting personal and sharing the highlights from her weekend trip to London. See the whole crew at the London Bridge in the gallery! Elsa’s Instagram Martin’s Instagram #ALSO: Christy still can’t find her scrapbook from the 1985 Girls State Basketball Tournament, but Annie found a picture of her with point guard, Kendra Carter! Go figure! Mark is still struggling with Christy’s pronunciation of ‘pumice’ in episode 6 — but Christy’s new BFF Elsa eloquently corrects her, see them together here! Just a note that we will be on hiatus for the month of April. Please keep in touch with us on all our social media outlets: Website: CrashTestDiva.com Facebook: Crash Test Diva Twitter: @CrashTestDiva Instagram: @CrashTestDiva Taking it for a Test Drive: Super listener, Kendra (Carter) Hinz asked for us to find a stain remover and Annie comes through with this product! Check out the segment on the Laundry Man where Annie found the stain remover on Kare 11 here. Annie & Sister In Law Melissa take some Easter Cocktails for a test drive to determine what the Eichers Ladies will be sipping on April 1st. Lemon Meringue Martini Ingredients: 2 oz. Limoncello 1 oz. UV Whipped Vodka 1/2 oz. Lemonade 1/2 oz. Cream Frosting & Sprinkles (for rim) Preparation: Prepare sprinkle rim by dipping rim of martini glass in some frosting. Dip the frosted rim in pastel sprinkles. Add all the ingredients to an ice-filled shaker and shake well to combine. Strain into the prepared glass. Modified from this recipe. The Bubbly Bunny 3 shots prosecco 1 shot Kinky Liqueur Modified from this recipe. Creamsicle Mimosa YIELDS: 4 Orange slices, for garnish 1/4 c. sugar, for rimming champagne flutes 1 c. orange juice 1 tbsp. heavy cream 1 bottle champagne, prosecco, or cava Directions Rim champagne flutes with an orange slice and dip in sugar. Set aside. In a tall glass, stir together orange juice and heavy cream until combined. Pour into champagne flutes and top off with champagne. Garnish with orange wedge. Modified from this recipe. See the the finished cocktails and the beautiful presentation in the gallery! Yapping Yiddish: Passover Lesson! Here’s a link to Benjamin’s favorite Passover candy! Let Me Tell You A Story Christy shares a memory from when her parents visited her in London during her study abroad in college. Stay in Touch & Let us know what you think! Website: Use the Contact Us page. Facebook: Crash Test Diva Twitter: @CrashTestDiva Instagram: @CrashTestDiva Email: crashtestdiva@gmail.com Check out the band that wrote our theme song, Genetic Drift on Facebook! Special thanks to Herz Designs for creating our logo!
This month's Doing Indy audio podcast covers all the great events and activities to do in Indianapolis in June. A great story about Riley and the "Laundry Man" is included, as well as, the "Circle City Socialite's" places to be and be seen.