Podcasts about Money laundering

Joost van Houten, Chief Executive Officer, SentinelsFenergo, which supplies digital KYC and CLM solutions recently acquired transaction monitoring platform Sentinels, which aims to streamline AML and transaction monitoring workflows for financial institutions, with the aim of increasing fraud protection and reducing false positives. Robin Amlôt of IBS intelligence speaks to Joost van Houten, CEO of Sentinels about how smart transaction monitoring can relieve the compliance burden and the need to aggregate historical transaction data across multiple financial institutions. 

Corruption is a trillion-dollar drag for investors. So why doesn't it get more attention? Oliver Bullough is the author of “Butler to the World: How Britain Helps the World's Worst People Launder Money, Commit Crimes, and Get Away with Anything.” He joined Bill Mann, Maria Gallagher, and John Rotonti to discuss: - The “easy” process of money laundering - A look inside the business of corruption - Super yachts, volcanic islands, and opaque legal structures Hosts: Bill Mann, Maria Gallagher, John Rotonti Guest: Oliver Bullough Producer: Ricky Mulvey Engineers: Dan Boyd, Natasha Hall

Welcome to Book of Lies Podcast! Happy Pride Month!In honor of Pride we bring you a subject who identifies as LGBTQIA , and happens to be a Liar and Murder! Buckle up butter cups, this is the tale of Skyler De Leon, and the disappearance of Tom and Jackie Hawks. We will also catch you up on the Latest Housewife Franchise The Real Housewives of Dubai. Thank you for joining us. Visit us online at www.bookofliespodcast.com

Logan and Walker START the show with some Top Gun and Ozark Entatainments. And then talk some sports.

The Suez Crisis of 1956 was the nadir of Britain's twentieth century, the moment when the once-superpower was bullied into retreat. "Great Britain has lost an empire and not yet found a role," said Dean Acherson, a former US secretary of state. Acheson's line has entered into the canon of great quotations: but it was wrong. Britain had already found a role. The leaders of the world just hadn't noticed it yet.Butler to the World reveals how Britain came to assume its role as the center of the offshore economy. Written polemically, but studded with witty references to the butlers of popular fiction, it demonstrates how so many elements of modern Britain have been put at the service of the world's oligarchs.The Biden administration is putting corruption at the heart of its foreign policy, and that means it needs to confront Britain's role as the foremost enabler of financial crime and ill behavior. This audiobook lays bare how London has deliberately undercut U.S. regulations for decades, and calls into question the extent to which Britain can be considered a reliable ally.Purchase Butler To The World at Amazon, Audible, Bookshop.org, or your favorite bookstore.Check out all the Quick and Dirty Tips shows.Join the conversation on Facebook and Twitter.Links:https://www.quickanddirtytips.com/https://www.quickanddirtytips.com/podcastshttps://www.quickanddirtytips.com/subscribehttps://www.facebook.com/quickdirtytipshttps://twitter.com/quickdirtytips

Guest: Hennie van Vuuren - director of Open Secrets, a non-profit organisation investigating economic crime and human rights abuses - about the Democratic Alliance's request to the FBI that it investigates President Cyril Ramaphosa. See omnystudio.com/listener for privacy information.

The heat is on the Maxwell family finances in the form of a trust in a UK territory.Ian and Kevin Maxwell again say they have “no unaided” recollection of the La Hogue trust in Jersey.Plus Prince Andrew is in a tizzy over being persona non grata. Please, please review us on iTunes. It helps people know about the podcast.Keep up to date with the latest twists and turns in this Epstein investigation with The Prince and the Pervert Podcast.https://jeffreyepsteinpodcast.com/ [https://jeffreyepsteinpodcast.com/]Support our work on Patreon for exclusive content from AU$3 a month. We have some awesome new merchandise as a thank you. Full link: https://www.patreon.com/JeffreyEpsteinPrincePervert?fan_landing=true [https://www.patreon.com/JeffreyEpsteinPrincePervert?fan_landing=true]Find us: Twitter: https://twitter.com/ohreallytruly https://twitter.com/lisapodcasts. Join the Prince and the Pervert Podcast Facebook group.

Ghislaine Maxwell's legal team has uploaded two separate documents in the lead-up to her June 28 sentencing hearing. They are complaining she is just a patsy because Jeffrey Epstein died in custody.In defending herself, she points to alleged Epstein co-conspirators that should be punished (Sarah Kellen) and gratuitously mentions two former partners, Gateway founder Ted Waitt and her estranged husband Scott Borgerson.She also claims she met Epstein after her father's death, totally ignoring the evidence tabled in her trial last year that clearly showed she had a relationship with Epstein seven months before her father's death aboard the Lady Ghislaine. Plus, she lived in New York City when her Dad died.Keep up to date with the latest twists and turns in this Epstein investigation with The Prince and the Pervert Podcast.https://jeffreyepsteinpodcast.com/ [https://jeffreyepsteinpodcast.com/]Support our work on Patreon for exclusive content from AU$3 a month. We have some awesome new merchandise as a thank you. Full link: https://www.patreon.com/JeffreyEpsteinPrincePervert?fan_landing=true [https://www.patreon.com/JeffreyEpsteinPrincePervert?fan_landing=true]Find us: Twitter: https://twitter.com/ohreallytruly https://twitter.com/lisapodcasts. Join the Prince and the Pervert Podcast Facebook group.

B.C.'s ‘staggering' money laundering problem

The long-awaited public inquiry report into BC's money laundering scandal is complete, so what does it mean for solving the actual problem and how will parties look to capitalize or play defence based on the findings? Plus, two new polls by Angus Reid show the premier's popularity sliding, how much of this is due to the deeply unpopular museum and what other factors are at play? Host Rob Shaw is joined by Jillian Oliver, Jeff Ferrier and two special guests this week — This is VANCOLOUR host Mo Amir, and former BC Liberal politico Barinder Bhullar.

Today on Baldrey's Beat: Will Kevin Falcon apologize for the Liberal's mention in the money laundering report? The backlash against the proposed Bc museum continues. Deputy PM Chrystia Freeland says help is on the way to fight inflation. Is spending money the right strategy for fighting inflation? See omnystudio.com/listener for privacy information.

James Cohen, an anti-corruption expert at Transparency International Canada, discusses why Canada has become a haven for money laundering — and what to do about it.

Interpol coordinates international enforcement action against scammers. A new version of IceXLoader is observed. Exploiting versioning limits to render files inaccessible. Reflections on the first large-scale hybrid war. Kelly Shortridge from Fastly on why behavioral science and economics matters for InfoSec. Patrick Orzechowski from DeepWatch on Russian IoCs and critical infrastructure. And the possibility of cyber escalation in Russia's hybrid war against Ukraine. For links to all of today's stories check out our CyberWire daily news briefing: https://thecyberwire.com/newsletters/daily-briefing/11/116 Selected reading. Hundreds arrested and millions seized in global INTERPOL operation against social engineering scams (Interpol) New IceXLoader 3.0 – Developers Warm Up to Nim (Fortinet Blog)  Proofpoint Discovers Potentially Dangerous Microsoft Office 365 Functionality that can Ransom Files Stored on SharePoint and OneDrive (Proofpoint)  Russia's cyber fog in the Ukraine war (GIS Reports) Russia Might Try Reckless Cyber Attacks as Ukraine War Drags On, US Warns (Defense One) Cyber Attacks in Times of Conflict (CyberPeace Institute) Vladimir Putin's Ukraine invasion is the world's first full-scale cyberwar (Atlantic Council) Why Russia has refrained from a major cyber-attack against the West (Cyber Security Hub) In modern war, we have as much to fear from cyber weapons as kinetics (Computing)

Ch1: Businesses and other private-sector organizations would be required to report ransomware incidents and other cyberattacks to the government under a federal bill recently tabled. Guest: David Shipley, Cybersecurity expert and CEO of Beauceron Security. Ch2: Is it overstepping on kids' enjoyment to limit or completely remove sugary snack foods from the classroom? Guest: Raji Sohal, CKNW Contributor Ch3: The Cullen Commission‘s final report into money laundering in B.C. has faulted senior provincial government ministers, including former premier Christy Clark Guest: John Hua, Global News Reporter. Ch4: New data shows that most people do not want a new Royal BC Museum. Guest: Shachi Kurl, President of Angus Reid. Ch5: A three-year investigation into money laundering in B.C. casinos and the housing market has found no links to political corruption. Guest: David Eby, BC Attorney General. Ch6: After months of cold weather and rain, Vancouverites are ready for some good summer weather.  Unfortunately that summer weather might not last so long. Guest: CKNW show contributor Raji Sohal interviewed Dr. William Merryfield, Research Scientist Environment Canada Ch7: An entomologist at the University of British Columbia is canvassing the public for slapped mosquitoes by snail mail. Guest: Dan Peach,  postdoctoral fellow at the University of British Columbia's zoology department. See omnystudio.com/listener for privacy information.

Welcome to the Velocity Chaos Podcast! This is the 61st Episode of the Velocity Chaos Podcast!!  Luke, Nick, and DJ Knuckle Puck talk about Shrinkage, Thievery, and Limos. Nick has some Chest Hair about People Stealing Stuff, Luke Brings up some Party Knowledge about Money Laundering, Nick has an Ultra Stretch Limo that You Gotta See, and DJ Knuckle Puck wants to know if it would be better to be able to shrink to the size of an ant or be able to grow to the size of a skyscraper. All that and more on this episode of Velocity Chaos Podcast! Thank you all so much!   Be sure to Like, Comment, Subscribe, and or leave a rating on all the platforms! Share it with your friends! Instagram Facebook YouTube www.VelocityChaos.Libsyn.com  Spotify Apple Podcast iheartRadio Episode Links Segment 1 Chest Hair - Thievery https://www.criminaldefenselawyer.com/resources/burglary-crimes-penalties.html#:~:text=A%20misdemeanor%20burglary%20charge%20can,more%20for%20a%20felony%20conviction https://www.historicallocks.com/en/site/h/articles/theft-and-punishment/#:~:text=In%20the%20Middle%20Ages%2C%20fines,the%20perpetrator's%20shame%20permanently%20visible https://lifeinsaudiarabia.net/punishment-for-stealing-in-saudi-arabia/  Segment 2 Party Knowledge - Money Laundering https://www.moneycrashers.com/money-laundering-examples-schemes-regulations/  https://www.yourhop.com/2021/08/unmarked-money-what-is-it.html   https://www.zippia.com/advice/money-laundering-statistics/#:~:text=Approximately%20%24300%20billion%20is%20laundered,fines%20for%20money%2Dlaundering%20violations Segment 3 You Gotta See This! - Ultra Stretch Limo https://www.motorbiscuit.com/this-limousine-had-a-hot-tub-helicopter-pad-and-more/  https://www.autotrader.com/car-news/sad-fate-worlds-longest-limo-259630  Segment 4 Master Debaters - Ant vs Skyscraper  Aussie News Me-Mel Island Comes Home https://www.9news.com.au/national/me-mel-island-to-be-returned-to-aboriginal-management-funding-nsw-government/5df98e1f-525f-4ff2-a662-65773b71185e   Recommendation Goodyear Tires https://www.goodyear.com/  Songs are free YouTube songs:  Jason Farnham - World Map E's Jammy Jams - Soul and Mind Didgeridoo Royalty Free Music Infraction - Upbeat Funk Rock [No Copyright Music] _ Saturday  Send us an email about anything If you have any questions or topics you would like us to get into, please email VelocityChaosPodcast@gmail.com  We'll see if we can tackle your question in an upcoming episode! Timecodes are slightly off, because they are taken from the YouTube Video Timeline. 0:00 Intro 0:21 Welcome and Show Set up 2:21 Missed Connection - Volcanoes and Horse Racing  3:33 Segment 1 - Chest Hair - Thieves 19:32 Ad Break 1 - The Stuff 20:35 Segment 2 - Party Knowledge - Money Laundering 37:40 Segment 3 - You Gotta See This - Ultra Stretch Limo 50:00 Ad Break 2 - New Game 50:53 Segment 4 - Master Debaters - Ant vs Skyscraper 1:01:51 Australian News - Me-Mel Island 1:06:31 Summation 1:08:11 Recommendation - Goodyear Tires 1:09:59 Outro

Money laundering public inquiry finds no evidence of political corruption in BC David Eby, Attorney General discusses today's release of the Cullen Commission.  Provincial money laundering watchdog needed in wake of federal agency failures, BC inquiry finds Sam Cooper, Investigative Journalist for Global National reacts to the findings of the Cullen Commission.  Money-laundering a reflection on criminal enterprises in Canada: former RCMP deputy commissioner Peter German, former RCMP deputy commissioner reacts to findings of the Cullen Commission.  Anti-money laundering inquiry calls for sweeping changes to tackle dirty money Ian Mulgrew, Legal Affairs Columnist for The Vancouver Sun reacts to the findings of the Cullen Commission  US central bank hikes interest rate by biggest amount since 1994 Michael Levy, CKNW Business Analyst discusses rising interest rates  BC Liberals respond to Cullen Commission Mike de Jong, BC Liberal MLA for Abbotsford West, former Minister of Finance and Attorney General reacts to the Cullen Commission  See omnystudio.com/listener for privacy information.

Peter German, former RCMP deputy commissioner reacts to findings of the Cullen Commission.  See omnystudio.com/listener for privacy information.

Sam Cooper, Investigative Journalist for Global National reacts to the findings of the Cullen Commission.  See omnystudio.com/listener for privacy information.

 David Eby, Attorney General discusses today's release of the Cullen Commission.  See omnystudio.com/listener for privacy information.

Webcast URL: https://knowledgewebcasts.com/know-portfolio/cryptocurrencies-and-money-laundering-cle/ The growing market participation in digital asset transactions further drives governmental scrutiny, particularly in anti-money laundering enforcement involving cryptocurrencies. Recognizing the opportunities and risks presented by the tremendous growth of cryptocurrency, the Biden administration has issued an Executive Order on Ensuring Responsible Development of Digital Assets. The DOJ, with its new crypto crime-fighting enforcement team, also continuously expands its efforts to ramp up the prosecution of crypto-related offenses. However, the applicable regulatory framework and the classification of cryptocurrency as a security, commodity, or currency remains unclear despite the ongoing developmental focus. Join a panel of key thought leaders and distinguished professionals organized by The Knowledge Group as they provide a comprehensive discussion of anti-money laundering enforcement trends involving cryptocurrencies. Speakers, among other things, will also offer practical tips and strategies for transacting digital assets amidst legal uncertainties and unclear regulatory guidelines. For any more information please click on the webcast URL at the top of this description.

Ch1: The B.C. government is set to release the final report from the Commission of Inquiry into Money Laundering in British Columbia. Guest: Sam Cooper, Investigative Journalist for Global National. Ch2: Are designer dogs worth it?  A new study suggests that expensive dogs have more health risks than mutts. Guest: Raji Sohal, Mornings with Simi Contributor Ch3: Some companies in the  U.K. are the latest to test a shorter work week with 3,300 workers from different sectors. Guest:  Amanda Watson, SFU Sociology and Anthropology lecturer who specializes in labour and capitalism Ch4: A deal has been reached settling a dispute with Denmark over a 1.3-square-kilometre island in the Arctic Guest: Michael Byers,Professor & Canada Research Chair, University of British Columbia, Canada Senior Global Visiting Fellow, University of St Andrews, Scotland Co-Director, Outer Space Institute. Ch5: Berry Bounty Farms is a family owned and operated raspberry and blueberry farm in Chilliwack, British Columbia, Canada.  The farm has been in the family for 4 generations and the fifth generation of grandkids are now working each berry season. Guest: Brian Maljaars, Partner of Berry Bounty Farms Ch6: If you're one of the unlucky people whose daily commute has been disrupted by one of Save Old Growth's traffic blockades, you've probably wondered about the limits on citizens' right to protest and the consequences too. Guest: CKNW Show Contributor Raji Sohal See omnystudio.com/listener for privacy information.

The final report on money laundering in BC is officially out with a series of recommendations to tackle dirty money in the province. We breakdown the report with UBC Political Scientist Gerald Baier, and James Cohen, the executive director for Transparency International Canada.

The asleep and the agencies they work for are behaving like nothing has changed.  They can't see the downfall of their own lines of work.  Burnout is increasing, immorality is on the rise in the workplace, Gretchen Whitmer is taxing Michigan citizens to fund the defense of guilty K12 school employees, and a message of hope from an anonymous poster. Ecomonic Substack:https://amidwesterndoctor.substack.com/p/all-evidence-suggests-the-covid-vaccines?s=w Teacher Burnout:  https://kappanonline.org/teacher-burnout-stories-moral-objections-santoro/?fbclid=IwAR0TRPQ2cU5aTaCDUUYVOQ8XuS3W_GfUybqElozs5pwcGeuBSrH85EHhKxQ

Marie McDonnell, real estate expert and analyst, joins the program to discuss her systematic analysis of the real estate industry. She explains how the mathematical patterns show that a 50 to 100 year plan has been in operation to shift land ownership, launder money, and destabilize millions. You can learn more about Marie McDonnell and sign up for her seminars at mcdonnellanalytics.com

Marie McDonnell, real estate expert and analyst, joins the program to discuss her systematic analysis of the real estate industry. She explains how the mathematical patterns show that a 50 to 100 year plan has been in operation to shift land ownership, launder money, and destabilize millions. You can learn more about Marie McDonnell and sign up for her seminars at mcdonnellanalytics.com

Doc Antle, one of the cast of misfits that was found on the terrible but can't look away Netflix show Tiger King has been arrested and charged with money laundering. The authorities say that Doc Antle was involved in a human trafficking operation and allege he was responsible for washing the ill gotten gains. (commercial at 6:57)to contact me:bobbycapucci@protonmail.comsource:https://www.newsweek.com/tiger-king-star-used-business-launder-human-smuggling-money-doj-south-carolina-1713268

Doc Antle, one of the cast of misfits that was found on the terrible but can't look away Netflix show Tiger King has been arrested and charged with money laundering. The authorities say that Doc Antle was involved in a human trafficking operation and allege he was responsible for washing the ill gotten gains. (commercial at 6:57)to contact me:bobbycapucci@protonmail.comsource:https://www.newsweek.com/tiger-king-star-used-business-launder-human-smuggling-money-doj-south-carolina-1713268

Karam Singh, Legal and Investigations  Pule Mabe | Spokesperson at African National Congress  See omnystudio.com/listener for privacy information.

Bill Browder (@Billbrowder) pioneered a brand-new market after the fall of The Iron Curtain while making powerful enemies — including Vladimir Putin. He is the author of Red Notice and Freezing Order: A True Story of Money Laundering, Murder, and Surviving Vladimir Putin's Wrath. What We Discuss with Bill Browder: The real purpose of disinformation: not to convince you that it's presenting accurate facts, but to cast a seed of doubt over the credibility of the position it's opposing. How a timely tweet upon being arrested by Russia-corrupted police officers in Spain may have saved Bill Browder's life. How the Magnitsky Act came about and what it does to sanction Russian human rights violators and kleptocrats. How the power of Interpol is regularly abused by genocidal policymakers to retrieve escaped prisoners from "safe" havens. Bill's thoughts on why Putin is making his move in Ukraine now, and what he hopes to accomplish there. And much more... Full show notes and resources can be found here: jordanharbinger.com/681 See Jordan (with Ryan Holiday) Live in L.A. June 13th!: Go to jordanharbinger.com/tickets for more info Sign up for Six-Minute Networking -- our free networking and relationship development mini course -- at jordanharbinger.com/course! Like this show? Please leave us a review here -- even one sentence helps! Consider including your Twitter handle so we can thank you personally!

Maryam Henien documentarian, investigative journalist and exposer of truth has spent the last two years investigating what really happened on May 25, 2020. Commercial airline pilots across the country report that in high end hotels in the cities where riots occurred gang members with a great deal of drugs, were housed in the two weeks prior to the George Floyd death. Maryam discovered connections between Derek Chauvin and his military training and the night club owner and the cartels and counterfeit bills and money laundering. Information and both video and audio evidence that completely changes the narrative and with the reports from the pilots it becomes obvious this was a planned event to start major race wars in America and perhaps embed at high levels foreign agents and cartel influencers for future operations.

One of the most important parts of Epstein's criminal enterprise was his money laundering operation. Whether it was moving money through the major banks or using his own offshore money shops, he was involved in all sorts of illicit financial activity. Yet for some reason, we still have never seen a full financial accounting of what he was up to or who he was sending money to or receiving it from. In tonight's episode, we discuss the leak at credit suisse that exposes the bank for doing business with other undesirables who, like Epstein were able to freely navigate the same system he exploited for years.(Commercial at 11:22)to contact me:bobbycapucci@protonmail.comSource:https://nypost.com/2022/02/21/credit-suisse-leak-shows-dictators-pop-stars-killer-among-clients-report/

Why did a group of hackers with links to North Korea launch a cyber attack on Sony Pictures in 2014? That's what journalist Geoff White set to find out. In doing so, over a period of several years, he uncovered a trail of criminal activity that included a bank heist, data leaks and money laundering. On this episode, Geoff, whose new book The Lazarus Heist tells the story of what he discovered, explains how Geoff came to investigate the story, how he went about researching it and the lessons he's learned from doing so. We also examine some of the dynamics of the issues the story raises, including cybercrime, money laundering and electronic warfare. It's an astonishing tale that has human risk all over it.To find out more about Geoff visit: https://geoffwhite.tech/To pre-order The Lazarus Heist book: https://www.penguin.co.uk/books/447/447163/the-lazarus-heist/9780241554258.htmlTo hear the podcast: https://www.bbc.co.uk/programmes/w13xtvg9/episodes/downloadsTo be notified when new episodes of this show come out visit: https://www.getrevue.co/profile/humanrisk

In what has become a regular occurrence at this point, Deutsche Bank has once again been raided. This time, investigators are looking for evidence to prove that the bank was misleading investors when discussing their "green" portfolio. (commercial at 8:19)to contact me:bobbycapucci@protonmail.comsource:https://www.msn.com/en-us/money/companies/ceo-of-deutsche-bank-s-asset-manager-steps-down-after-greenwashing-raid/ar-AAXXCJl?ocid=msedgntp&cvid=abc2a7ca40fa4020ba2c99e562f7a443

Tina and Hillary cover former Dixon treasurer Rita Crundwell and The Boys of Boise scandal. Tina's Story Rita Crundwell served as Dixon comptroller and treasurer for almost 30 years beginning in 1983. BUT Curndwell bankrupts her career when a city clerk discovers suspicious account activity. Hillary's Story In the 1950s Boise Idaho officials started an intensive investigation to supposedly protect children. BUT it soon became clear that this was an orchestrated witch hunt against gay men. Sources Tina's Story ABC7 Chicago Former Dixon, Illinois Comptroller Rita Crundwell, convicted of stealing $50M, released early from Pekin prison (https://abc7chicago.com/dixon-rita-crundwell-il-illinois/10931510/) All the Queens Horses Home Page (https://www.allthequeenshorsesfilm.com/) Auburn Fraud in Dixon Illinois: Who's to Blame (https://harbert.auburn.edu/binaries/documents/center-for-ethical-organizational-cultures/cases/dixon-fraud.pdf)Fraud in Dixon Illinois: Who's to Blame (https://harbert.auburn.edu/binaries/documents/center-for-ethical-organizational-cultures/cases/dixon-fraud.pdf) Chicago Sun-Times Rita Crundwell, who stole nearly $54 million from Dixon, released from federal prison (https://chicago.suntimes.com/metro-state/2021/8/5/22611312/rita-crundwell-convicted-dixon-comptroller-early-release-federal-prison) Chicago Tribune Rita Crundwell, comptroller who bilked Dixon, should complete the remainder of her sentence (https://www.chicagotribune.com/opinion/editorials/ct-editorial-dixon-rita-crundwell-corruption-sentence-20220509-2ljwcla4irae3nzpjja2fidk5i-story.html) CPA Hall Talk Rita Crundwell Story: Why Some Ranches Stink (https://cpahalltalk.com/rita-crundwell-story/) Department of Justice Former Dixon Comptroller Rita Crundwell Sentenced To Nearly 20 Years In Federal Prison For $53.7 Million Theft From City (https://www.justice.gov/usao-ndil/pr/former-dixon-comptroller-rita-crundwell-sentenced-nearly-20-years-federal-prison-537) Dixon Gov Microsoft Word - Document1 (https://www.dixongov.com/index.php?option=com_docman&view=download&alias=2584-mayor-burke-city-of-dixon-victim-impact-statement&category_slug=administration&Itemid=627) The FCPA Blog Want to buy Rita Crundwell's belt buckles? (https://fcpablog.com/2015/11/13/want-to-buy-rita-crundwells-belt-buckles/) Find Law UNITED STATES v. CRUNDWELL (https://caselaw.findlaw.com/us-7th-circuit/1649874.html) Flickr USMS Rita Crundwell Auction (https://www.flickr.com/photos/usmarshals/albums/72157631635632026/page2) Forbes Fmr Dixon, IL Comptroller, Rita Crundwell, Sentenced to 19 1/2 Years In Prison (https://www.forbes.com/sites/walterpavlo/2013/02/14/fmr-dixon-il-comptroller-rita-crundwell-sentenced-to-19-12-years-in-prison/?sh=206d5ecedddb) Fraud Magazine Comptroller, horse lady and crook, Part 1 of 2 (https://www.fraud-magazine.com/article.aspx?id=4294974482)Comptroller, horse lady and crook, Part 1 of 2 (https://www.fraud-magazine.com/article.aspx?id=4294974482) The horses take a nasty fall, Part 2 of 2 (https://www.fraud-magazine.com/article.aspx?id=4294975467) Journal Standard State charges dropped against ex-Dixon comptroller Rita Crundwell (https://www.journalstandard.com/story/news/2013/04/30/state-charges-dropped-against-ex/42675495007/) Justia United States v. Crundwell, No. 13-1407 (7th Cir. 2013) (https://www.forbes.com/sites/walterpavlo/2013/02/14/fmr-dixon-il-comptroller-rita-crundwell-sentenced-to-19-12-years-in-prison/?sh=206d5ecedddb) NBC Chicago Ex-Dixon Comptroller Released From Prison Halfway Through Sentence for Embezzling Nearly $54M (https://www.nbcchicago.com/news/local/ex-dixon-comptroller-released-from-prison-halfway-through-sentence-for-embezzling-nearly-54m/2581574/) NPR Illinois City Of Dixon To Recover Some Losses (https://www.nprillinois.org/illinois/2013-09-25/city-of-dixon-to-recover-some-losses) Our Quad Cities Documentary filmmaker, professor, shocked at Crundwell's early release (https://www.ourquadcities.com/news/local-news/documentary-filmmaker-professor-shocked-at-crundwells-early-release/) WGN-TV Rita Crundwell stole $54 million then returned to the scene of the crime (https://wgntv.com/news/wgn-investigates/rita-crundwell-stole-54-million-then-returned-to-the-scene-of-the-crime/) Wikipedia Rita Crundwell (https://en.wikipedia.org/wiki/Rita_Crundwell) Photos Rita Crundwell Mug Shot (https://cbsnews1.cbsistatic.com/hub/i/r/2013/02/20/b7244159-25d0-4834-b732-0487fb991918/thumbnail/620x483/bfde504bfd768030747ea79ce2120ea4/rita_crundwell_001.png)—from Boone County Sheriff via CBS News Horse from auction (https://www.flickr.com/photos/usmarshals/8029728871/in/album-72157631635632026/)--Flickr Hillary's Story The Forgotten Boise 7 Synopsis (https://theforgottenboise7.com/) Idaho Statesman 'Crush the Monster': The Boys of Boise hysteria (https://www.idahostatesman.com/article41473071.html)--BY BILL DENTZER Linguistic Society of America “The Boys of Boise” Scandal: History, Language, and Legacies of Moral Panic (https://www.linguisticsociety.org/content/%E2%80%9C-boys-boise%E2%80%9D-scandal-history-language-and-legacies-moral-panic)--by Dr. Chris VanderStouwe The New York Times Idaho's Original Same-Sex Scandal (https://www.nytimes.com/2007/09/02/opinion/02randal.html)--By Seth Randal and Alan Virta Time You've Probably Heard of the Red Scare, but the Lesser-Known, Anti-Gay 'Lavender Scare' Is Rarely Taught in Schools (https://time.com/5922679/lavender-scare-history/)--Suyin Haynes Wikipedia Boise homosexuality scandal (https://en.wikipedia.org/wiki/Boise_homosexuality_scandal) Photos Idaho Statesman Headline (https://upload.wikimedia.org/wikipedia/en/7/75/IDSheadline.jpg)--screenshot from CBS Reports (fair use)

Money laundering looks different in the securities industry and that poses its own challenges. But add to that a landscape of constantly evolving threats and it is a lot to keep up with. On this episode, Jason Foye, Senior Director of the National Cause and Finance Crimes Detection Program's Special Investigative Unit joins us once again to tell us about the latest trends, emerging threats and how firms can ensure their AML program remains strong and effective. How are we doing? Take the FINRA Unscripted survey today. Resources mentioned in this episode:Episode 33: Beyond Hollywood: Money Laundering in the Securities IndustryEpisode 34: Beyond Hollywood, Part II: AML Priorities and Best PracticesEpisode 71: Overlapping Risks, Part 1: Anti-Money Laundering and CybersecurityEpisode 72: Overlapping Risks, Part 2: Anti-Money Laundering and Elder ExploitationEpisode 86: FINRA's Financial Intelligence Unit: Connecting the Dots2022 Report on FINRA's Exam and Risk Monitoring Program: Cybersecurity2022 Report on FINRA's Exam and Risk Monitoring Program: AMLFinancial Crimes Enforcement Network (FinCEN) PrioritiesFinCEN Alert: Potential Russian Sanctions Evasion AttemptsSEC Staff Bulletin: Risks Associated with Omnibus Accounts Transacting in Low-Priced SecuritiesRegulatory Notice 20-32: Fraudulent Options Trading in Connection with Potential Account Takeovers and New Account FraudRegulatory Notice 22-06: U.S. Imposes Sanctions on Russian Entities and IndividualsRegulatory Notice 21-18: Practices Firms Use to Protect Customers From Online Account Takeover AttemptsFINRA Key Topics: Cybersecurity

Michael Mosier (@M_Mosier) is the General Counsel at ESPRESSO Systems, a scaling & privacy solution for Web3 applications. Michael was formerly the first in-house Counsel at cryptocurrency analytics and investigations firm Chainalysis. Michael was previously Acting Director, as well as permanent Deputy Director & Digital Innovation Officer of the Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department. As Acting Director, he oversaw FinCEN's wide-ranging work to promote financial integrity and national security. As Digital Innovation Officer, he was dedicated to advancing FinCEN's engagement with emerging technology and financial innovation. Previously, Michael served as Associate Director at Treasury's Office of Foreign Assets Control (OFAC). Before joining Treasury, Michael was Deputy Chief in the Department of Justice's Money Laundering & Asset Recovery Section. He also served a tour at the White House National Security Council as Director for Transnational Organized Crime. In this episode, we discuss his career in public service, what FinCEN is and why it's important, and what the future of privacy looks like in America. Show highlights: [1:50] Genesis Block [7:00] FinCEN [14:00] Money Laundering & Crypto [23:00] Privacy [29:00] Espresso Systems [35:00] General Counsel Role [44:00] Habits & Life Advice Thanks for listening! If you enjoyed this episode, please consider leaving a review. You can subscribe to our newsletter to stay updated on the latest episodes. Disclaimer: Jacob Robinson and his guests are not your lawyer. Nothing herein or mentioned on the Law of Code podcast should be construed as legal advice. The material published is intended for informational, educational, and entertainment purposes only. Please seek the advice of counsel, and do not apply any of the generalized material to your individual facts or circumstances without speaking to an attorney.

Spoiler Warning! Chris and Taylor review the final 7 episodes of the Netflix crime drama series "Ozark" created by Bill Dubuque and Mark Williams. The series wraps up the Byrde family's job to launder money for a Mexican drug cartel in the Ozarks. The series stars Jason Bateman, Laura Linney, Sofia Hublitz, Skyler Gaertner, Julia Garner, Jordana Spiro, Felix Solis, Alfonso Herrera and Adam Rotherberg.

Marie Mcdonnell, real estate expert and analyst, joins the program to discuss her systematic analysis of the real estate industry. She explains how the mathematical patterns show that a 50 to 100 year plan has been in operation to shift land ownership, launder money, and destabilize millions. You can learn more about Marie Mcdonnell and sign up for her seminars at mcdonnellanalytics.com       Please help us fight for Freedom of Speech, consider donating @ givesendgo.com/DefendingFreeSpeech Important Proven Solutions to Keep from Getting Sick Even if you Received the mRNA Shot Protect your family and your assets with Silver & Gold - Contact info@milesfranklin.com, tell them "Sarah sent you" and receive excellent service and the lowest prices in the country, guaranteed! See exclusives and more by becoming a member. You can sign up at SarahWestall.TV or at Ebener MUSIC CREDITS: "Dramatic Trailer" by Media Music Group & "Do You Trust Me" by Michael Vignola, licensed for broad internet media use, including video and audio     See on Bastyon | Bitchute | Odysee | Rumble | Freedom.Social | SarahWestall.TV   Marie Mcdonnell Biography Marie McDonnell is a Mortgage Fraud and Forensic Analyst, a Certified Fraud Examiner, and a Master Analyst in Financial Forensics with over thirty-four (34) years of experience in transactional analysis, mortgage auditing, and mortgage fraud investigation. She is the Founder, President, and Chief Executive Officer of McDonnell Property Analytics (“MPA”) a nationwide litigation support and research firm headquartered in Brewster, Massachusetts. You can learn more about Mcdonnell at McdonnellAnalytics.com          

Jonathan Wilson, FinCEN Report Company (North Fulton Business Radio, Episode 457) Jonathan Wilson, a practicing business attorney and Founder and CEO of FinCEN Report Company, joined host John Ray to share critical information for business owners about new regulations on the horizon for reporting Beneficial Ownership Reports under the Corporate Transparency Act. Jonathan explained what […] The post Jonathan Wilson, FinCEN Report Company appeared first on Business RadioX ®.

The United States tops the charts in many different categories. Some good and some bad. However, the category we are going to discuss tonight, is not one where you want to find your place at the top. According to reports by watchdog groups, the United States is now the preferred destination for oligarchs and other undesirables to park their money. For a little perspective, the Cayman Islands came in at 14. (commercial at 6:04)to contact me:bobbycapucci@protonmail.comsource:https://www.msn.com/en-us/money/markets/u-s-ranked-as-the-top-nation-for-illegally-hiding-money/ar-AAXqmdf?ocid=msedgntp&cvid=9a9169f5ebe94cd8868c57caaa34b1fd

The United States tops the charts in many different categories. Some good and some bad. However, the category we are going to discuss tonight, is not one where you want to find your place at the top. According to reports by watchdog groups, the United States is now the preferred destination for oligarchs and other undesirables to park their money. For a little perspective, the Cayman Islands came in at 14. (commercial at 6:04)to contact me:bobbycapucci@protonmail.comsource:https://www.msn.com/en-us/money/markets/u-s-ranked-as-the-top-nation-for-illegally-hiding-money/ar-AAXqmdf?ocid=msedgntp&cvid=9a9169f5ebe94cd8868c57caaa34b1fd

We continue down the financial rabbit hole as we explore the Appleby law firm based in Bermuda who had Epstein as a client.(commercial at 28:48)To contact me:Bobbycapucci@protonmail.comSource:https://www.icij.org/investigations/paradise-papers/appleby-offshore-magic-circle-law-firm-record-of-compliance-failures-icij/

Oliver Bullough, a journalist and the author of “Butler to the World: How Britain Became the Servant of Tycoons, Tax Dodgers, Kleptocrats and Criminals,” joins Scott to discuss how Britain essentially became the epicenter for money laundering and kleptocrats. Follow Oliver on Twitter, @OliverBullough.  Scott opens with his thoughts on the latest surrounding Elon and Twitter, plus we hear why he thinks we're seeing massive layoffs at growth companies.  Algebra of Happiness: don't bring your full self to work. Learn more about your ad choices. Visit podcastchoices.com/adchoices

Adam talks about the new Calvin Klein ad featuring a pregnant man which brings up memories of old commercials. Adam then talks to author Bill Browder about his new book, ‘Freezing Order: A True Story of Money Laundering, Murder, and Surviving Vladimir Putin's Wrath'. Browder talks about being targeted by Putin after he exposed an international money laundering scheme. Adam then revisits an episode of ‘The Man Show' where they parodied ‘The Christopher Lowell Show' and other woman's programming. THANKS FOR SUPPORTING TODAY'S SPONSORS: GoDRPower.com Geico.com Stamps.com enter ADAM PlutoTV.com LifeLock.com enter ADAM

Jason Hartman invites Casey Michel, author and investigative journalist, to speak about his new book which uncovers how the US has created the greatest money laundering scheme in history. But before that, join Jason at the Wholesaling Mentoring program in Jacksonville, Florida! South Dakota has pioneered an entire industry of what they call anonymous trusts. South Dakota has taken this to a magnitude we've never seen by creating perpetual anonymity for these trusts. The information of those in the trust will never be shared with governments, with other jurisdictions, tax authorities, investigators, which is why we've seen both Americans and non Americans flocking to South Dakota. $900 billion is the top line estimate in South Dakota, but it's still a question of how many total assets are actually there, who those assets are connected to and what those assets are actually doing after they pass through all the anonymity that the state of South Dakota freely offers. Casey Michel's book also talks about illicit foreign money purchasing steel mills, factories and manufacturing plants in places like Cleveland, Ohio, the Rust Belt and the Midwest. They're not revitalizing local communities and bringing jobs back, but rather using those assets to hold and hide funds, using them as part of a broader transnational money laundering scheme. And so what ends up happening is that not only do the jobs never come back, the folks who have the remaining jobs are just laid off, the factories begin falling apart and it's clear they are never going to come back. These local communities in places such as West Virginia, Kentucky, Texas and Illinois are seeing their economic crown jewels go to complete rot because of this system of kleptocracy. Towards the end of the broader Cold War period, one could see a sudden surge in the creation of financial secrecy pools and broader economic structuring that incentivized the outflow of illicit suspect wealth from post communist states. These states are linked directly to rising oligarchies and dictatorships that are smothering local populations, looting national treasuries, and making sure bridges, roads, hospitals and schools are never built. And then beyond that, there is no broader free market economy that actually develops in those countries. http://www.caseymichel.com/ Key Takeaways: Jason's editorial 1:03 Introducing American Kleptocracy 3:32 Kleptocracy and Nancy, the worlds best investor 5:01 Join Jason at the Wholesaling Mentoring program. Go to JasonHartman.com/Wholesale 6:06 Winners of the $50 Amazon gift card weekly raffle have 30 days to claim your prize. JasonHartman.com/Ask Casey Michel Interview 6:30 Welcome Casey Michel, writer and investigative journalist, author of AMERICAN KLEPTOCRACY: How the U.S. Created the World's Greatest Money Laundering Scheme in History 7:11 What is a kleptocracy? 8:41 Kleptocracy is now a transnational phenomenon, closely intertwined with the broader offshoring economy 9:47 The World Summit 12:10 Incentivizing the outflow of suspect wealth from post communist states 15:15 Private wealth located in global financial secrecy jurisdictions 17:17 The beneficiaries of dynastic wealth have flocked to places within the US 20:32 For every $1 that is given in foreign aid, $3 of untracked, illicit capital leaves those developing countries 21:35 Anti-money laundering regulations across a number of industries except the real estate industry 22:08 Billions of illicit foreign money flowing into London real estate 22:06 25:19 The offshoring world is comparable to a superpower such as the US or China, The sad state of the media today 29:27 Casey Michel's first book AMERICAN KLEPTOCRACY is out now from St. Martin's Press, Who are the world's biggest money laundering offenders? 34:40 Learn more at http://www.caseymichel.com/ Tweetables: "Power corrupts; and absolute power corrupts absolutely" - Lord Acton   Follow Jason on TWITTER, INSTAGRAM & LINKEDIN https://twitter.com/JasonHartmanROI https://www.instagram.com/jasonhartman1/ https://www.linkedin.com/in/jasonhartmaninvestor/   Learn More: https://www.jasonhartman.com/   Get wholesale real estate deals for investment or build a great business – Free course: JasonHartman.com/Deals   Free White Paper on The Hartman Comparison Index™: https://www.hartmanindex.com/white-paper   Free Report on Pandemic Investing: https://www.PandemicInvesting.com Jason's TV Clips: https://vimeo.com/549444172 Free Class: CYA Protect Your Assets, Save Taxes & Estate Planning: http://JasonHartman.com/Protect Special Offer from Ron LeGrand:  https://JasonHartman.com/Ron What do Jason's clients say?  http://JasonHartmanTestimonials.com Contact our Investment Counselors at: www.JasonHartman.com Watch, subscribe and comment on Jason's videos on his official YouTube channel: YouTube.com/c/JasonHartmanRealEstate/videos Guided Visualization for Investors: JasonHartman.com/visualization Jason's videos in his other sites: JasonHartman.com/Rumble JasonHartman.com/Bitchute JasonHartman.com/Odysee   Jason Hartman Extra: https://www.youtube.com/channel/UC0qQ…   Real Estate News and Technology: https://www.youtube.com/channel/UCPSy…

CRYPTO: We are men, so we talk about crypto, especially with people being suicidal over losing everything in LUNA.Karen Vs. Backyard Standup: A "Karen" was unhinged as her shitty neighbors decided to have a stand up comedy show in their backyard.Gas Station Beating: We analyze and breakdown an amazing video of a dude getting beat up at the gas station with a special surprise ending. Also we see a brick to the head, play Stitches and watch Trump dance to it.MESSENGER OF GOD!, DOOMED!, FRIDAY THE 13TH!, THE MAN BEHIND THE MASK!, ALICE COOPER!, I'M GAY!, MATTHEW LIBTARD JIM!, SCREAM!, SYDNEY!, SLC PUNK!, MATTHEW LILLARD!, HOUSE!, ETHAN EMBRY!, CRYPTO!, STOCKS!, FALLING!, COIN!, LUNA!, TERRA!, UST!, STABLE COIN!, REDDIT!, SUICIDE HOTLINE!, LOSE EVERYTHING!, GOTTA ADMIT!, NFTS!, BORED APE YACHT CLUB!, FIRST TWEET!, JACK!, COLLECTIBLES!, TOPP'S!, COLLECTIBLE CARDS!, COMIC BOOKS!, STAR WARS!, VBUCKS!, FORTNITE!, SCAN OF A FART!, LEDGER!, PLATFORM!, ART!, MONEY LAUNDERING!, TAX GUY!, PRINTS!, DO KWON!, SOROS!, BLACKROCK!, CITADEL!, CONSPIRACY!, SELL OFF!, PEG!, LEVERAGE!, MORTGAGE!, DOLLAR STORE!, LOFT BOYS RISE AGAIN!, RENT!, LANDLORD!, KEVIN!, PRICED OUT!, RAISED RENT!, RICH MURPH!, CALIFORNIA!, WALGREENS!, CVS!, STEALING ALCOHOL!, WORST GUY!, FILMING!, KAREN!, BACKYARD STAND UP COMEDY!, DROP DEAD OF A HEART ATTACK!, SLAP!, MICROPHONE!, PA!, VENUE!, ZOOMERS!, SIDE FADE!, POOFY HAIR!, SKANKFEST!, TOO MANY TICKETS!, MATT AND SHANE!, LOUIS CK!, THE PRESIDENTS!, NIXON!, OPPS!, BEAT UP!, GAS STATION!, PUNCHED!, KICKED!, KNOCKED OUT!, SURPRISE ENDING!, FRIEND!, STILL FALLING!, PALETTE CLEANSER!, TRASH BARREL!, HIT BY CAR!, FLYING!, JUMPS THE CURB!, FALL ASLEEP!, BRICK ATTACK!, NBA JAM!, BOOM SHAKALAKA!, HE'S ON FIRE!, STITCHES!, BRICK IN YO FACE!, REMIX!, TRUMP DANCING!, MONTAGE!, MEXICO!You can find the videos from this episode at our Discord RIGHT HERE!

On today's episode of For Canon Sake, we talk about Sony and donation towards abortion activism. We also discuss more information regarding BLM funds.

True Crime Tuesday presents The Last Jewish Gangster: The Early Years with Author, David S. Larson! In 1944 Brooklyn, newborn Michael J. Hardy is rejected by his mother so she can run with gangster Bugsy Siegel, Hardy's godfather. Shirley Rook rose to the top of the criminal ranks. As the Queen of New York City crime, she laundered Mob money, ran the city's largest bookmaking operation, and handed payouts to dirty cops, politicians, and judges. To win his mother's love and respect, Hardy became a fearless gangster. Throughout his career as a criminal, he robbed banks and drug dealers alike, ran a kidnapping ring, and even became a hired gun. At his lowest, he ended up doing time for his mother's counterfeiting operation in Mexico's most dangerous prison. David S. Larson joins TCT today to tell us about Hardy's unbelievable early years, and about what kept him tethered to his humanity as he plunged headlong into hell! Get the book, The Last Jewish Gangster, The Early Years, Here: https://amzn.to/3wwRIoB See omnystudio.com/listener for privacy information.

Matter of B-Z-R-, 28 I&N Dec. 563 (A.G. 2022)mental health; Matter of G-G-S-; particularly serious crime Kithongo v. Garland, No. 21-2662 (7th Cir. May 9, 2022)particularly serious crime; conspiracy to commit robbery; violent crimes; Matter of N-A-M-; jurisdiction; exhaustion; case processing rule; actually argued Tojin-Tiu v. Garland, No.  21-2269 (8th Cir. May 12, 2022)family-based particular social group; fear of gangs; persecution Guatemala Jang v. Garland, No. 19-4289 (2d Cir. May 9, 2022)CIMT; attempted second-degree money laundering; N.Y. Penal L. § 470.15(1)(b)(ii)(A); Matter of Tejwani; intent to defraud; knowing mens rea Pena-Lopez v. Garland, No. 20-60911 (5th Cir. May 12, 2022)mixed question of law and fact; jurisdiction; VAWA motion to reopen; VAWA cancellation of removal; extraordinary circumstances or extreme hardship to the noncitizen's child; Guerrero-Lasprilla; INA § 242(a)(2)(D)Priva v. U.S. Att'y Gen., No. 20-12521 (11th Cir. May 12, 2022)reasonable fear proceedings; right to counsel; due process; substantial prejudice; Nasrallah factual findings; Haiti Lopez Morales v. U.S. Att'y Gen., No. 20-14054 (11th Cir. May 11, 2022)exhaustion; asylum; reasoned consideration; Mayan race; Mam; Guatemala*Sponsors and friends of the podcast!Kurzban Kurzban Tetzeli and Pratt P.A.Immigration, serious injury, and business lawyers serving clients in Florida, California, and all over the world for over 40 years.Docketwise"Modern immigration software & case management"Want to become a patron?Click here to check out our Patreon Page!CONTACT INFORMATIONEmail: kgregg@kktplaw.comFacebook: @immigrationreviewInstagram: @immigrationreviewTwitter: @immreviewLearn about your host!More episodes!Case notes!Top 15 immigration podcast in the U.S.!DISCLAIMER:Immigration Review® is a podcast made available for educational purposes only. It does not provide legal advice. Rather, it offers general information and insights from publicly available immigration cases. By accessing and listening to the podcast, you understand that there is no attorney-client relationship between you and the host. The podcast should not be used as a substitute for competent legal advice from a licensed attorney in your state.MUSIC CREDITS:"Loopster," "Bass Vibes," "Chill Wave," and "Funk Game Loop" Kevin MacLeod - Licensed under Creative Commons: By Attribution 4.0 Support the show

Jeff recaps the weekend where Chef Stu met the parents, Zoila is blackmailing Jeff, and Todd gets hooked up to the Jeff Lewis Lie detector.