Podcasts about Money laundering

Process of transforming profits of crime and corruption into ostensibly legitimate assets

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Best podcasts about Money laundering

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Latest podcast episodes about Money laundering

CISO Tradecraft
#249 - Unveiling AI and Crypto Threats with Microsoft's Tomas Roccia

CISO Tradecraft

Play Episode Listen Later Sep 8, 2025 43:08 Transcription Available


In this episode of CISO Tradecraft, host G Mark Hardy sits down with Tomas Roccia, a senior threat researcher at Microsoft, to delve into the evolving landscape of AI and cybersecurity. From AI-enhanced threat detection to the complexities of tracking cryptocurrency used in cybercrime, Tomas shares his extensive experience and insights. Discover how AI is transforming both defensive and offensive strategies in cybersecurity, learn about innovative tools like Nova for adversarial prompt detection, and explore the sophisticated techniques used by cybercriminals in high-profile crypto heists. This episode is packed with valuable information for cybersecurity professionals looking to stay ahead in a rapidly changing field. Defcon presentation: Where is my crypto Dude? https://media.defcon.org/DEF%20CON%2033/DEF%20CON%2033%20presentations/Thomas%20Roccia%20-%20Where%E2%80%99s%20My%20Crypto%2C%20Dude%20The%20Ultimate%20Guide%20to%20Crypto%20Money%20Laundering%20%28and%20How%20to%20Track%20It%29.pdf  GenAI Breaches Generative AI Breaches: Threats, Investigations, and Response - Speaker Deck https://speakerdeck.com/fr0gger/generative-ai-breaches-threats-investigations-and-response  Transcripts: https://docs.google.com/document/d/1ZPkJ9P7Cm7D_JdgfgNGMH8O_2oPAbnlc Chapters 00:00 Introduction to AI and Cryptocurrencies 00:27 Welcome to CISO Tradecraft 00:55 Guest Introduction: Tomas Roccia 01:06 Tomas Roccia's Background and Career 02:51 AI in Cybersecurity: Defensive Approaches 03:19 The Democratization of AI: Risks and Opportunities 06:09 AI Tools for Cyber Defense 08:09 Challenges and Limitations of AI in Cybersecurity 09:20 Microsoft's AI Tools for Defenders 12:13 Open Source AI Security: Project Nova 18:37 Community Contributions and Open Source Projects 19:30 Case Study: Babit Crypto Hack 22:12 Money Laundering Techniques in Cryptocurrency 23:01 AI in Tracking Cryptocurrency Transactions 26:09 Sophisticated Attacks and Money Laundering 33:50 Future of AI and Cryptocurrency 38:17 Final Thoughts and Advice for Security Executives 41:28 Conclusion and Farewell

Seize & Desist
Ep. 22: Beyond the Shadows: The Underworld's Financial Playbook

Seize & Desist

Play Episode Listen Later Sep 8, 2025 66:20


In this conversation, Aidan Larkin explores the complexities of international money laundering with Miles Johnson, investigative reporter for the Financial Times and author of Chasing Shadows (2023). Drawing on Miles' reporting and research, they examine the intricate connections between organised crime and global finance, the challenges faced by law enforcement in dismantling these networks, and the geopolitical factors that influence the recovery of illicit assets. Timestamps 00:00 – Introduction 10:30 - The Intersection of Organised Crime and Financial Markets 18:45 - Challenges in Investigating Money Laundering 25:00 - The Role of the DEA and International Law Enforcement 32:20 - The Complexity of International Crime Networks 40:00 - Reflections on Chasing Shadows About our Guest Miles Johnson is an investigative journalist specialising in international organised crime and money laundering. As a reporter for the Financial Times, he has uncovered complex criminal networks, exposed the financial systems that enable illicit operations across borders, and been instrumental in bringing high-profile cross-border investigations to light to reveal the mechanisms that underpin global criminal enterprises. Key Takeaways Organised Crime and Financial Markets: Organised crime syndicates operate like sophisticated businesses, interacting with the financial world and exploiting its structures for money laundering. Challenges in Investigating Money Laundering: Miles explains the intricate and resource-intensive nature of money laundering investigations, emphasising the need for robust legal frameworks and international cooperation to tackle these crimes effectively. The Role of the DEA and International Law Enforcement: Aidan and Miles explore the DEA's expanded mandate post-9/11, its international operations, and the challenges faced in cross-border law enforcement efforts. Complex International Crime Networks: The conversation highlights the multifaceted nature of global crime networks, involving diverse groups and activities, and the importance of understanding these dynamics for effective law enforcement. Reflecting on Chasing Shadows: Miles' reflects on the realities of investigating international crime, the challenges faced by law enforcement, and the importance of accurate journalism in shedding light on these issues. Resources Mentioned Amazon | Chasing Shadows Miles Johnson | Financial Times NCA: Operation Destabilise Erin West on Seize & Desist Oliver Bullough on Seize & Desist Geoff White on Seize & Desist Stay Connected Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery: https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

NCUSCR Interviews
China & the Hill: Xi Takes Center Stage at SCO Summit while U.S. Treasury Flags Chinese Money-Laundering Networks

NCUSCR Interviews

Play Episode Listen Later Sep 2, 2025 7:09


China & the Hill is now on Substack! → This week's edition China & the Hill is a weekly newsletter covering Washington DC's China-focused debates, actions, and reactions. Readers will receive a curated digest of each week's most pressing U.S.-China news and its impact on businesses and policy, and can listen to the top stories in podcast form on the U.S.-China Podcast.

Dan O'Donnell Highlights
Congressmen Jim Jordan and Bryan Steil Discuss Their Investigations into Democrat Money Laundering

Dan O'Donnell Highlights

Play Episode Listen Later Aug 28, 2025 28:23


House Judiciary Committee Chairman Jim Jordan and Administration Committee Chairman Bryan Steil discuss their investigations into fraudulent donations to Democrat fundraising site ActBlue

The Health Ranger Report
Brighteon Broadcast News, Aug 27, 2025 – AI advances, Lutnick's economic SHAKEDOWN of corporations, plus space rocks and comets with Randall Carlson

The Health Ranger Report

Play Episode Listen Later Aug 27, 2025 182:35


- Introduction and Interview Teaser (0:00) - AI Engine Enoch and Its Capabilities (1:21) - Advancements in AI and Machine Learning (3:40) - Impact of AI on Employment and Efficiency (13:19) - Challenges in AI Implementation and Data Management (16:02) - Demonstration of AI Capabilities (20:20) - AI in Journalism and Content Creation (30:34) - Critique of Mainstream AI Engines (30:50) - AI and Ethical Concerns (36:53) - Future of AI and Its Implications (48:40) - Lucknick's Alleged Shakedown of Intel and Democrats' Money Laundering (57:44) - Trump and Lucknick's Tactics and Midterm Election Outlook (1:20:08) - Critique of Patent System and Big Pharma (1:22:17) - Lucknick's Involvement in Defense Sector and Concentration of Power (1:30:03) - Randall Carlson's Interview and Three Eye Atlas Space Rock (1:33:59) - Historical Evidence and Ancient Myths (2:24:09) - AI-Generated Images of Biblical Trumpets (2:25:01) - Randall Carlson's Research on Ancient Catastrophes (2:31:10) - The Role of Comets in Human History and Mythology (2:31:26) - The Impact of Celestial Events on Human Civilization (2:33:02) - Extreme Rainfall and Glacial Melting (2:33:22) - Impact of Oceanic Impacts on Climate (2:36:13) - Historical Evidence of Tsunamis (2:38:08) - Extraterrestrial Objects and Their Impact (2:40:29) - Advanced Civilizations and Energy Sources (2:46:03) - Challenging Archeological Narratives (2:46:19) - Historical Progress and Advanced Civilizations (2:49:19) - The Role of Plasma Energy in Civilization (2:51:53) - Randall Carlson's Podcast and Website (2:53:22) - Future Collaboration and Final Thoughts (2:59:36) For more updates, visit: http://www.brighteon.com/channel/hrreport NaturalNews videos would not be possible without you, as always we remain passionately dedicated to our mission of educating people all over the world on the subject of natural healing remedies and personal liberty (food freedom, medical freedom, the freedom of speech, etc.). Together, we're helping create a better world, with more honest food labeling, reduced chemical contamination, the avoidance of toxic heavy metals and vastly increased scientific transparency. ▶️ Every dollar you spend at the Health Ranger Store goes toward helping us achieve important science and content goals for humanity: https://www.healthrangerstore.com/ ▶️ Sign Up For Our Newsletter: https://www.naturalnews.com/Readerregistration.html ▶️ Brighteon: https://www.brighteon.com/channels/hrreport ▶️ Join Our Social Network: https://brighteon.social/@HealthRanger ▶️ Check In Stock Products at: https://PrepWithMike.com

AML Conversations
Mortgage Fraud, Money Laundering, and the Future of AML- A Conversation with Bob Simpson

AML Conversations

Play Episode Listen Later Aug 26, 2025 27:14


In this episode of AML Conversations, John Byrne sits down with Bob Simpson, founder of Daylight AML, to explore the often-overlooked world of mortgage fraud and its intersection with anti-money laundering (AML) efforts. Simpson shares insights from decades of investigative experience, highlighting typologies such as occupancy misrepresentation, cash purchases, and property flipping as vehicles for laundering illicit funds. The discussion also covers the impact of recent regulatory changes, including the rollback of beneficial ownership requirements under the Corporate Transparency Act, and the implications for financial institutions. Simpson and Byrne also examine the global FATF evaluation process, the risks of gray listing, and the transformative role of AI in fraud detection and compliance.

The Mel K Show
Beginning of the End: The Fall of the International Money Laundering Network

The Mel K Show

Play Episode Listen Later Aug 19, 2025 89:33


We The People must stand strong, stay united, resolute, calm, and focus on the mission. Order Mel's New Book: Americans Anonymous: Restoring Power to the People One Citizen at a Time https://themelkshow.com/book The Show's Partners Page: https://themelkshow.com/partners/ Consider Making A Donation: https://themelkshow.com/donate/ Beverly Hills Precious Metals Exchange - Buy Gold & Silver https://themelkshow.com/gold/ Speak with Gold Expert Andrew Sorchini…Tell Him Mel K Sent You! Dr. Zelenko Immunity Protocols https://zstacklife.com/MelK I trust SatellitePhoneStore when all other networks fail. With their phone, I know I'm always connected, no matter where I am or what happens. https://sat123.com/melk/ I've tried a lot of supplements over the years, but nothing has compared to the purity and results I've experienced with Chemical Free Body. USE CODE MELK Mel K Superfoods Supercharge your wellness with Mel K Superfoods Use Code: MELKWELLNESS and Save Over $100 off retail today! https://themelkshow.com/partners/ Healthy Hydration: https://themelkshow.com/partners/ Patriot Mobile Support your values, your freedom and the Mel K Show. Switch to Patriot Mobile for Free. Use free activation code MELK https://themelkshow.com/partners/ HempWorx The #1 selling CBD brand. Offering cutting edge products that run the gamut from CBD oils and other hemp products to essential oils in our Mantra Brand, MDC Daily Sprays which are Vitamin and Herb combination sprays/ https://themelkshow.com/partners/ Dr. Zelenko Immunity Protocols https://zstacklife.com/MelK Support Patriots With MyPillow Go to https://www.mypillow.com/melk Use offer code “MelK” to support both MyPillow and The Mel K Show The Wellness Company - Emergency Medical Kits: https://themelkshow.com/partners/ Dr. Stella Immanuel, MD. Consult with a renowned healthcare provider! Offering Telehealth Services & Supplements. Use offer code ‘MelK' for 5% Off https://themelkshow.com/partners/ Rumble (Video) - The Mel K Show: https://rumble.com/c/TheMelKShow X: https://twitter.com/MelKShow Twitter (Original): https://twitter.com/originalmelk TRUTH Social: https://truthsocial.com/@themelkshow Instagram: https://www.instagram.com/themelkshow/ Podbean: https://themelkshow.podbean.com/ GETTR: https://www.gettr.com/user/themelkshow Locals.com: https://melk.locals.com/ Banned Video: https://banned.video/channel/the-mel-k-show We at www.themelkshow.com want to thank all our amazing patriot pals for joining us on this journey, for your support of our work, and for your faith in this biblical transition to greatness. Together we are unstoppable. We look forward to seeing you. God Wins! https://themelkshow.com/events/ Remember to mention Mel K for great discounts on all these fun and informative events. See you there! Our Website www.TheMelKShow.com We love what we do and are working hard to keep on top of everything to help this transition along peacefully and with love. Please help us amplify our message: Like, Comment & Share!

The Connect- with Johnny Mitchell
Meet The Man Who Smuggled 100 TONS Of Cocaine For The Medellin Cartel: Career Drug Trafficker Speaks

The Connect- with Johnny Mitchell

Play Episode Listen Later Aug 17, 2025 188:46


From flying cocaine-laden planes to running massive boat shipments, Luis Navia was a logistics mastermind for the Medellín Cartel — responsible for moving over 100 tons of cocaine into the U.S. and Europe. In this gripping full-length interview, Luis pulls back the curtain on a 25-year career that spanned the height of the cocaine boom, working alongside legendary traffickers like Pablo Escobar. - Surviving kidnappings & near-death experiences in the drug trade - The cartel's control over coca production in Peru - The evolution of smuggling methods — from air to sea - How a mole inside the organization led to his capture - Life after prison & his book Pure Narco Now a construction company owner in Miami, Luis reflects on his Cuban heritage, the dangers of the cartel world, and the lessons learned from a life on the run.

The Truth Central with Dr. Jerome Corsi
ActBlue Mortgage Scandal EXPOSED: Whistleblower Reveals Corruption

The Truth Central with Dr. Jerome Corsi

Play Episode Listen Later Aug 13, 2025 40:26 Transcription Available


ActBlue's mortgage chicanery scandal is at the center of a deepening political storm — with potential links to corruption inside the Biden and Obama administrations. In this hard-hitting episode of Corsi Nation, host Dr. Jerome Corsi welcomes Mike McCormick, former White House stenographer and author of An Almost Insurmountable Evil: A President's Betrayal of America and the Man Who Tried to Stop Him. Together, they pull back the curtain on:ActBlue Mortgage Allegations — how the fundraising powerhouse may be entangled in questionable financial practices.Biden & Obama Era Corruption — insider perspectives from McCormick's time in the White House.Political Money Networks — tracing the influence behind the scenes.Election Integrity Concerns — the hidden connections between campaign finance and interference.This is an unfiltered look into the intersection of money, politics, and power — and why these revelations matter for America's future.Visit The Corsi Nation website: https://www.corsination.comIf you like what we are doing, please support our Sponsors:Get RX Meds Now: https://www.getrxmedsnow.comMyVitalC https://www.thetruthcentral.com/myvitalc-ess60-in-organic-olive-oil/Swiss America: https://www.swissamerica.com/offer/CorsiRMP.phpGet Dr. Corsi's new book, The Assassination of President John F. Kennedy: The Final Analysis: Forensic Analysis of the JFK Autopsy X-Rays Proves Two Headshots from the Right Front and One from the Rear, here: https://www.amazon.com/Assassination-President-John-Kennedy-Headshots/dp/B0CXLN1PX1/ref=sr_1_1?crid=20W8UDU55IGJJ&dib=eyJ2IjoiMSJ9.ymVX8y9V--_ztRoswluApKEN-WlqxoqrowcQP34CE3HdXRudvQJnTLmYKMMfv0gMYwaTTk_Ne3ssid8YroEAFg.e8i1TLonh9QRzDTIJSmDqJHrmMTVKBhCL7iTARroSzQ&dib_tag=se&keywords=jerome+r.+corsi+%2B+jfk&qid=1710126183&sprefix=%2Caps%2C275&sr=8-1Join Dr. Jerome Corsi on Substack: https://jeromecorsiphd.substack.com/Visit The Truth Central website: https://www.thetruthcentral.comGet your FREE copy of Dr. Corsi's new book with Swiss America CEO Dean Heskin, How the Coming Global Crash Will Create a Historic Gold Rush by calling: 800-519-6268Follow Dr. Jerome Corsi on X: @corsijerome1Become a supporter of this podcast: https://www.spreaker.com/podcast/corsi-nation--5810661/support.

MONEY FM 89.3 - Prime Time with Howie Lim, Bernard Lim & Finance Presenter JP Ong
The Big Story: In Singapore's biggest money laundering case, who gets to buy the seized luxury watches, handbags, and gold?

MONEY FM 89.3 - Prime Time with Howie Lim, Bernard Lim & Finance Presenter JP Ong

Play Episode Listen Later Aug 13, 2025 11:04


A total of 466 luxury items and 58 pieces of gold bars from the $3 billion money laundering case have been handed over by police to professional services firm Deloitte to manage and liquidate. But when such luxury watches, designer handbags, and gold are seized in multi-million-dollar money laundering cases, what actually happens to them? Who gets to buy these prized assets, and how does the government ensure the process is fair and transparent? On The Big Story, Hongbin Jeong speaks to Alexander Woon, Counsel, RHTLaw Asia LLP and Provost's Chair and Lecturer, Law Programmes, Singapore University of Social Sciences, to find out more. See omnystudio.com/listener for privacy information.

Improve the News
Trump D.C. Crackdown, Gaza Journalists Strike and Alleged Vatican Money Laundering

Improve the News

Play Episode Listen Later Aug 12, 2025 33:08


Trump deploys the National Guard to Washington, DC as he pledges a crime crackdown, Australia says it will recognize the Palestinian state in September, An Israeli strike kills five Al Jazeera journalists in Gaza, A judge rejects the Trump administration's request to unseal Ghislaine Maxwell's grand jury testimony, The UK plans the immediate deportation of foreign criminals, 532 people are arrested at a London Palestine Action protest, Colombian senator Miguel Uribe dies after a June shooting, Nvidia and AMD agree to pay the US 15% of China chip sales revenue, Paramount and TKO Group reach a seven-year deal for all UFC events in the US, South Korea's military shrinks by 20% due to a low birth rate, and the Vatican faces money-laundering accusations. Sources: www.verity.news

Mojo In The Morning
Money Laundering Business

Mojo In The Morning

Play Episode Listen Later Aug 11, 2025 8:27


See omnystudio.com/listener for privacy information.

New York City Bar Association Podcasts -NYC Bar
Financial Frontiers in the Metaverse

New York City Bar Association Podcasts -NYC Bar

Play Episode Listen Later Aug 7, 2025 101:06


What are the economics of the metaverse? Is your privacy safe when you make a financial transaction? What new scams and cons are criminals developing in the world of virtual reality? Flora Lau leads a cohort from the City Bar Presidential Task Force on Artificial Intelligence and Digital Technologies – Terry Dugan, Sabeena Ahmed Liconte, Alex Southwell, Irene Byhovsky, Clark Abrams, and Adam Scott Wandt – in a discussion covering regulatory implications, privacy concerns, national security issues, and cybersecurity challenges. They share detailed analysis, use cases, and potential solutions to ensure a balance between innovation and regulation, while also considering the broader implications for privacy and security. They also touch on the importance of regulatory sandboxes and future technologies that may reshape our digital interactions. Want to learn more about developing standards and best-practices for emerging technologies? Join us at the City Bar's upcoming FinTech Conference on September 9. (This program will be available on-demand thereafter.) Visit nycbar.org/events to find all of the most up-to-date information about our upcoming programs and events. 01:07 Defining the Metaverse 02:52 Economic Aspects of the Metaverse 05:20 Financial Activities in the Metaverse 14:33 Regulatory Considerations for Financial Institutions 36:36 Privacy and Data Concerns in the Metaverse 51:25 Child Privacy and Financial Risks in the Metaverse 52:25 Global Perspective on Metaverse Adoption 54:13 Recommendations for Metaverse Platforms on Privacy 56:36 Challenges of Age Verification and Regulation 01:00:06 National Security Concerns in the Metaverse 01:00:51 Money Laundering and Financial Crimes in the Metaverse 01:17:40 Cybersecurity in the Metaverse 01:31:34 Future of the Metaverse and Regulatory Considerations 01:39:48 Conclusion and Final Thoughts

Seize & Desist
Ep. 20: Global Standards, Local Challenges: Navigating FATF Compliance

Seize & Desist

Play Episode Listen Later Aug 1, 2025 39:29


In this episode, host Aidan Larkin delves into the intricate world of FATF compliance with Liz Lees, the former national coordinator for the Cayman Islands. They explore the unique challenges smaller jurisdictions face in aligning with global standards, emphasizing the pivotal role of asset recovery. Join us as Liz shares her insights on building effective compliance frameworks and overcoming resource constraints. As Aidan and Liz unpack the complexities of compliance in these unique environments, discover how these financial hubs balance the demands of international regulations with the need to preserve their local integrity. Timestamps00:00 - Introduction 05:12 - Understanding FATF Compliance 12:45 - Challenges in Smaller Jurisdictions 20:30 - The Role of Asset Recovery 28:15 - Building Effective Frameworks 35:50 - Overcoming Resource Constraints 42:00 - Balancing Global Standards and Local Integrity 50:10 - Conclusion and Key Takeaways About our Guest Liz Lees is a seasoned legal counsel and former National Coordinator to the Anti-Money Laundering Steering Group in the Cayman Islands. With extensive experience in financial compliance, Liz has been instrumental in shaping effective frameworks for smaller jurisdictions. As the co-founder of Claritas Legal, Liz specialises in regulatory law and financial crime, advising governments, law enforcement agencies, and supervisory bodies on compliance with FATF standards. Key Takeaways Understanding FATF Standards: Liz Lees explains the importance of FATF standards in shaping global financial compliance and the role they play in asset recovery. Challenges in Smaller Jurisdictions: The discussion highlights the unique challenges smaller jurisdictions face in implementing effective financial compliance frameworks. The Evolving Landscape of Financial Crime: Insights into how financial crime is evolving, particularly with the rise of digital assets and the need for updated compliance measures. Importance of Coordination: Emphasizes the need for coordinated efforts among governments, law enforcement, and financial institutions to effectively combat financial crime. Resources Mentioned FATF Official Website FATF's Recommendations Recent FATF Mutal Evaluation Reports Stay Connected Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery. Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

iGaming Daily
Ep 572: Esportes da Sorte Criminal Probe, Paquetá Outcome & Robinho

iGaming Daily

Play Episode Listen Later Aug 1, 2025 23:34


In this episode of iGaming Daily, brought to you by Optimove, the team dive headfirst into the world of Brazil's regulated iGaming and sports betting market. Despite being just seven months old, the sector has already weathered a storm's worth of controversy, upheaval, and legal intrigue, enough to make it feel like seven years have passed. Join hosts Fernando Noodt, Ricardo Assis, and Ana Maria Menezes as they break down the latest twists and turns, from headline-grabbing investigations to regulatory chaos that's shaping the future of betting in Brazil.The team unpack the ongoing criminal probe into Esportes da Sorte, accused of facilitating illegal gambling and laundering a staggering R$3bn (roughly $600m). The investigation has sparked heated debate over judicial integrity, with growing criticism of the presiding judge's actions. Meanwhile, the match-fixing epidemic in Brazilian football takes center stage, with high-profile players like Lucas Paquetá (recently cleared) and Bruno Henrique (still facing indictment) caught in a justice system that appears to treat players differently based on fame and income.The episode closes with one of the most bizarre developments to date: a reported plan by disgraced footballer Robinho and hacker Walter Delgatti Neto, infamous for the “Vaza Jato” leaks, to launch a betting operation from behind bars.Host: Fernando NoodtGuests: Ricardo Assis & Ana Maria MenezesProducer: Anaya McDonaldEditor: James RossiGaming Daily is also now on TikTok. Make sure to follow us at iGaming Daily Podcast (@igaming_daily_podcast) | TikTok for bite-size clips from your favourite podcast. Finally, remember to check out Optimove at https://hubs.la/Q02gLC5L0 or go to Optimove.com/sbc to get your first month free when buying the industry's leading customer-loyalty service.

Trish Intel Podcast

BREAKING: Letitia James ROCKED by $9.6 Billion Iran Money Laundering Scandal New York AG Letitia James is under fire as explosive allegations surface accusing her office of allowing Iran to launder billions through the Empire State. Was it intentional—or just gross negligence while she chased Trump? PLUS:

The Truth Central with Dr. Jerome Corsi
How Deep Does the Act Blue Financial Fraud Scandal Go?

The Truth Central with Dr. Jerome Corsi

Play Episode Listen Later Jul 30, 2025 19:55


Dr. Jerome Corsi puts the Act Blue financial fraud scandal underneath a magnifying glass on today's Corsi Nation -- looking into how deeply and how far it goes. Dr. Corsi's latest article on the alleged money laundering scheme is here:  https://www.americanthinker.com/articles/2025/07/public_records_lead_to_allegations_about_actblue_mortgage_chicanery.htmlVisit The Corsi Nation website: https://www.corsination.comIf you like what we are doing, please support our Sponsors:Get RX Meds Now: https://www.getrxmedsnow.comMyVitalC https://www.thetruthcentral.com/myvitalc-ess60-in-organic-olive-oil/Swiss America: https://www.swissamerica.com/offer/CorsiRMP.phpGet Dr. Corsi's new book, The Assassination of President John F. Kennedy: The Final Analysis: Forensic Analysis of the JFK Autopsy X-Rays Proves Two Headshots from the Right Front and One from the Rear, here: https://www.amazon.com/Assassination-President-John-Kennedy-Headshots/dp/B0CXLN1PX1/ref=sr_1_1?crid=20W8UDU55IGJJ&dib=eyJ2IjoiMSJ9.ymVX8y9V--_ztRoswluApKEN-WlqxoqrowcQP34CE3HdXRudvQJnTLmYKMMfv0gMYwaTTk_Ne3ssid8YroEAFg.e8i1TLonh9QRzDTIJSmDqJHrmMTVKBhCL7iTARroSzQ&dib_tag=se&keywords=jerome+r.+corsi+%2B+jfk&qid=1710126183&sprefix=%2Caps%2C275&sr=8-1Join Dr. Jerome Corsi on Substack: https://jeromecorsiphd.substack.com/Visit The Truth Central website: https://www.thetruthcentral.comGet your FREE copy of Dr. Corsi's new book with Swiss America CEO Dean Heskin, How the Coming Global Crash Will Create a Historic Gold Rush by calling: 800-519-6268Follow Dr. Jerome Corsi on X: @corsijerome1Become a supporter of this podcast: https://www.spreaker.com/podcast/corsi-nation--5810661/support.

The Marc Cox Morning Show
NY Shooter Tragedy, Senate Blockade on Trump Judges, and ActBlue Money Laundering Exposed (Hour 4)

The Marc Cox Morning Show

Play Episode Listen Later Jul 29, 2025 30:36


Hour 4 starts with a somber look at the New York shooter who killed a heroic police officer and then himself after a failed attack on the NFL headquarters—highlighting the ongoing failures of mental health and public safety policies. The discussion moves to the Senate's slowdown of Trump's judicial nominees, with pressure mounting on Democrats to allow confirmations or face losing their August recess. Ryan Schmelz explains why recess appointments are a viable but controversial option. Then Ryan Wiggins exposes a massive, multi-state money laundering scheme linked to ActBlue, revealing how left-wing groups manipulate real estate transactions to funnel illegal campaign cash. The hour closes with a hard-hitting rundown of Democrat-run cities topping violent crime charts and a heartbreaking update on Lincoln County's 500-year flood disaster, urging listeners to step up and help victims caught off guard without flood insurance.

The Best of the Money Show
SA faces crucial FATF inspection to exit grey list

The Best of the Money Show

Play Episode Listen Later Jul 28, 2025 5:07 Transcription Available


Stephen Grootes speaks to Rebecca Thomson, Partner & Head of Investigations, Compliance & Ethics at Baker McKenzie South Africa, about the upcoming visit by the FATF Africa Joint Group on July 29 and 30, 2025. The team will assess South Africa’s progress in bolstering its anti-money laundering and counter-terrorism financing framework - a crucial step towards getting off the FATF grey list The Money Show is a podcast hosted by well-known journalist and radio presenter, Stephen Grootes. He explores the latest economic trends, business developments, investment opportunities, and personal finance strategies. Each episode features engaging conversations with top newsmakers, industry experts, financial advisors, entrepreneurs, and politicians, offering you thought-provoking insights to navigate the ever-changing financial landscape.    Thank you for listening to a podcast from The Money Show Listen live Primedia+ weekdays from 18:00 and 20:00 (SA Time) to The Money Show with Stephen Grootes broadcast on 702 https://buff.ly/gk3y0Kj and CapeTalk https://buff.ly/NnFM3Nk For more from the show, go to https://buff.ly/7QpH0jY or find all the catch-up podcasts here https://buff.ly/PlhvUVe Subscribe to The Money Show Daily Newsletter and the Weekly Business Wrap here https://buff.ly/v5mfetc The Money Show is brought to you by Absa     Follow us on social media   702 on Facebook: https://www.facebook.com/TalkRadio702 702 on TikTok: https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/CapeTalk 702 on YouTube: https://www.youtube.com/@radio702   CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/Radio702 CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

RNZ: Nine To Noon
Critics frustrated at money laundering law burden

RNZ: Nine To Noon

Play Episode Listen Later Jul 27, 2025 24:09


Are anti-money laundering laws leaving too much of the crime-fighting burden on small and medium businesses? 

The Glossy Podcast
NYFW returns, a UN climate ruling, money laundering in luxury — and a chat with a luxury sales vet

The Glossy Podcast

Play Episode Listen Later Jul 25, 2025 58:50


On the Glossy Podcast, senior fashion reporter Danny Parisi and international reporter Zofia Zwieglinska break down some of the biggest fashion news of the week. This week, we discuss the announcement of September's New York Fashion Week schedule, including a long-awaited move back to a more geographically consolidated number of venues. Additionally, we talk about a ruling from the International Court of Justice that puts more pressure on wealthier countries to curb their emissions. Lastly, we talk about a bizarre case of money laundering in the Netherlands involving Louis Vuitton and discuss the luxury industry's vulnerability to financial crime. Later in the episode, our editor-in-chief, Jill Manoff, has a discussion with Patience Anoe-Lamptey Battle, a 15-year veteran store associate who specializes in selling high-end fragrance. The conversation is part of our ongoing Store Associates Strategies week, a series of stories the Glossy team has put together on how fashion and beauty brands are making use of their store associates today. Battle spoke with Jill about how she got into the job of high-end sales associate, how it's changed and what the career path looks like.

Mornings with Simi
More Crackdowns coming to combat Money Laundering

Mornings with Simi

Play Episode Listen Later Jul 17, 2025 8:43


More Crackdowns coming to combat Money Laundering Guest: Ron Usher,  a former general counsel for the society of notaries public of BC Learn more about your ad choices. Visit megaphone.fm/adchoices

Mornings with Simi
Full Show: Money Laundering crackdown, Medical Tourism complications & Weather impacts on Migraines

Mornings with Simi

Play Episode Listen Later Jul 17, 2025 55:01


More Crackdowns coming to combat Money Laundering Guest: Ron Usher,  a former general counsel for the society of notaries public of BC Plastic Surgeon speaks out against medical tourism Guest: Dr. Paul Oxely, plastic surgeon who has corrected many medical tourism mishaps Does weather have an impact on migraine headaches? Guest: Danielle Wilhour, Assistant Professor of Neurology, University of Colorado Medical Campus BC Lagging on reform and better protections for kids in government care Guest: Jennifer Charlesworth, BC Children and Youth Representative What is Economic Anxiety? Guest: Omar H. Fares, Assistant Professor, Faculty of Business, University of New Brunswick Laneway housing could solve a lot of problems! Guest: Brad Ingram, Senior design manager, Synthesis designs Learn more about your ad choices. Visit megaphone.fm/adchoices

Political as Heck Utah
Anniversary of Trump assassination attempt, Mike Lee hit piece in Politico, how DC money laundering helps rural hospitals

Political as Heck Utah

Play Episode Listen Later Jul 14, 2025 28:00


White Collar
VATICAN INDICTS CARDINAL AND 9 OTHERS IN MONEY LAUNDERING CHARGES

White Collar

Play Episode Listen Later Jul 13, 2025 4:23


The Finance & Accounting Show
Tax Tea: How the IRS Cracked a Dark Web Fentanyl and Crypto Money Laundering Ring

The Finance & Accounting Show

Play Episode Listen Later Jul 10, 2025 16:40


Welcome to the Finance and Accounting Show! In the first episode of our weekly 'Tax Tea', we delve into an official IRS press release detailing a dark web drug case involving fentanyl, cryptocurrency, and money laundering. Discover how the IRS Criminal Investigation (IRS-CI) unit played a pivotal role in unraveling this operation by following the money trail. Learn about the methods the criminals used to launder money through crypto mixers, the multi-agency task force spearheaded by the IRS, and the crucial financial lessons this case offers to accountants and finance professionals. Tune in for a deep dive into the intersection of serious crime, digital finance, and tax enforcement!00:00 Introduction to the Dark Web Drug Case00:26 Unpacking the Case: Fentanyl and the Dark Web01:22 The Money Trail: Following the Illicit Cash Flow06:47 IRS Involvement: Why the Tax Agency is Central10:19 Key Takeaways for Financial Professionals15:03 Conclusion and Final Thoughts

Raj Shamani - Figuring Out
ED Chief On Money Laundering, Black Money, Raid, Hawala & Bribe - Karnal Singh | FO379 Raj Shamani

Raj Shamani - Figuring Out

Play Episode Listen Later Jul 10, 2025 76:13


Guest Suggestion Form: ⁠⁠⁠⁠⁠https://forms.gle/bnaeY3FpoFU9ZjA47⁠⁠⁠⁠⁠Disclaimer: This video is intended solely for educational purposes and opinions shared by the guest are his personal views. We do not intent to defame or harm any person/ brand/ product/ country/ profession mentioned in the video. Our goal is to provide information to help audience make informed choices. The media used in this video are solely for informational purposes and belongs to their respective owners.Order 'Build, Don't Talk' (in English) here: ⁠⁠⁠⁠⁠https://amzn.eu/d/eCfijRu⁠⁠⁠⁠⁠Order 'Build Don't Talk' (in Hindi) here: ⁠⁠⁠⁠⁠https://amzn.eu/d/4wZISO0⁠⁠⁠⁠⁠Follow Our Whatsapp Channel: ⁠⁠⁠⁠⁠https://www.whatsapp.com/channel/0029VaokF5x0bIdi3Qn9ef2J⁠⁠⁠⁠⁠Subscribe To Our Other YouTube Channels:-⁠⁠⁠⁠⁠https://www.youtube.com/@rajshamaniclips⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.youtube.com/@RajShamani.Shorts⁠⁠⁠⁠⁠

Mainely Matters
Lottery.com Episode 18. Money Laundering? Was Lotto Texas Rigged Lottery Scheme Money Laundering?

Mainely Matters

Play Episode Listen Later Jul 9, 2025


Texas Lt. Governor Patrick and multiple Texas Senators have asserted the Lotto Texas April 2023 $95 million rigged lottery event was most likely money laundering. This episode looks at some of the known flows of money, domestic and internationally, during the Lotto Texas crime. Will investigators get to the truth and determine if money was laundered in the Lotto Texas crime and if so by whom?

This Week in the CLE
Today in Ohio - June 24, 2025 How Congress' ending of Medicaid "money-laundering" could close 11 Ohio hospitals

This Week in the CLE

Play Episode Listen Later Jun 24, 2025 32:35


How much is Cleveland spending on Browns lawsuits Learn more about your ad choices. Visit megaphone.fm/adchoices

Borderland with Vincent 'Rocco' Vargas
How a CIA Operative Got Inside Cartel Money Laundering Rings

Borderland with Vincent 'Rocco' Vargas

Play Episode Listen Later Jun 23, 2025 61:22


On today's episode, Vince sits down with Matthew Hedger—a former CIA operative and intelligence advisor with extensive experience in undercover operations and transnational criminal investigations. Matthew shares his background working under non-official cover, infiltrating criminal organizations, and gathering intelligence on illicit finance networks. He discusses how cartels move money through cryptocurrency, art, and other unconventional methods, and outlines the risks faced by undercover operatives. The conversation explores the evolving landscape of money laundering and its broader impact on law enforcement and national security. Borderland is an IRONCLAD Original. Subscribe on Apple Podcasts: https://podcasts.apple.com/us/podcast/borderland-narcosis-with-vincent-rocco-vargas/id1730589324 Subscribe on Spotify: https://open.spotify.com/show/6w9YAIljxWKXsetl10w9Qp?si=8a5eb53e12b74e3a Presented By: 1stPhorm Visit: https://www.1stphorm.com/borderland Free shipping through this link on any orders over $75 Free 30 days in the app for new customers (offer comes via email after the purchase) 110% money back guarantee on all of our products. We believe fully in our products. If you don't love the product or you aren't getting the results you hoped for, let us know and we'll give you your money back … plus 10%! Sponsor: AmmoSquared  Visit https://ammosquared.com/ today for a special offer and keep yourself fully stocked. With over 100,000 members and thousands of 5-star ratings, Your readiness is their mission. Learn more about your ad choices. Visit megaphone.fm/adchoices

Chillinois Podcast
#208 - Walking back money laundering accusations + some Benzinga talk!

Chillinois Podcast

Play Episode Listen Later Jun 11, 2025 42:10


In this episode of The Cole Memo, I follow up on episode 207, share highlights from my time at Benzinga, preview upcoming live streams, and cover a few other updates. Watch video version or read full show notes here: https://thecolememo.com/2025/06/11/e208/

Geopolitics & Empire
Amanda Wick: American Dominance & the Coming New World Financial Order

Geopolitics & Empire

Play Episode Listen Later Jun 4, 2025 47:29


Amanda Wick discusses her book "The Catalysts: The Accelerating Forces Forging the New World Financial Order" on the evolving global financial and political landscape, including the perceived decline of American empire due to the erosion of dollar dominance and shrinking middle class. She touches on the rise of authoritarian capitalism and technocracy, exemplified by countries where citizens may prioritize economic stability over democratic participation and privacy. She explores bitcoin and CBDC policy under the Trump administration and actions other nations are taking. Watch on BitChute / Brighteon / Rumble / Substack / YouTube Geopolitics & Empire · Amanda Wick: American Dominance & the Coming New World Financial Order #561 *Support Geopolitics & Empire! Become a Member https://geopoliticsandempire.substack.com Donate https://geopoliticsandempire.com/donations Consult https://geopoliticsandempire.com/consultation **Visit Our Affiliates & Sponsors! Above Phone https://abovephone.com/?above=geopolitics easyDNS (15% off with GEOPOLITICS) https://easydns.com Escape Technocracy course (15% off with GEOPOLITICS) https://escapethetechnocracy.com/geopolitics PassVult https://passvult.com Sociatates Civis (CitizenHR, CitizenIT, CitizenPL) https://societates-civis.com Wise Wolf Gold https://www.wolfpack.gold/?ref=geopolitics Websites Amanda Wick Website https://www.amandawick.com About 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 as the lead financial investigator for 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. *Podcast intro music is from the song "The Queens Jig" by "Musicke & Mirth" from their album "Music for Two Lyra Viols": http://musicke-mirth.de/en/recordings.html (available on iTunes or Amazon)

The Greatness Machine
356 | Robert Mazur | Former Undercover Money Launderer Tell All

The Greatness Machine

Play Episode Listen Later May 14, 2025 60:23


What does it take to bring down a global drug empire—without losing your life or your soul in the process? In this gripping episode of The Greatness Machine, Darius sits down with legendary undercover agent Robert Mazur, whose covert work infiltrated some of the world's most dangerous drug cartels. From near-death encounters and million-dollar stings to the emotional cost of living a double life, Robert shares jaw-dropping stories straight from his time posing as a high-level money launderer. In this episode, Darius and Robert will discuss: (00:00) Introduction to Robert Mazur (02:30) Robert's Journey to Undercover Work (06:02) The Medellin Cartel Operation (12:29) The Complexity of Money Laundering (20:04) The Demand Side of Drug Abuse (24:06) Hollywood vs. Reality in Drug Trafficking (26:46) The Balancing Act of Undercover Work (29:25) Addiction to Information and Success (38:27) The Toll of Undercover Life on Family (42:35) Service to Country and Personal Sacrifice (44:34) Books, Movies, and Continuing the Mission (49:01) Overcoming Barriers to Greatness Robert Mazur is a former U.S. federal undercover agent and one of the world's leading experts on money laundering and financial crime. Posing as a mob-connected money launderer, he infiltrated drug cartels and corrupt global banks—work that led to major arrests and a $500,000 bounty on his head. He's the New York Times bestselling author of The Infiltrator, which inspired the film starring Bryan Cranston. Today, Robert uses his deep insider knowledge to help businesses and governments better understand and combat financial crime. Sponsored by: Brevo: Get started free or save 50% for 3 months with code GREATNESS at brevo.com/greatness.  Huel: Try Huel with 15% OFF + Free Gift for New Customers today using my code greatness at https://huel.com/greatness. Fuel your best performance with Huel today!  Indeed: Get a $75 sponsored job credit to boost your job's visibility at Indeed.com/DARIUS. Notion: Get Notion Mail for free right now at notion.com/machine.  ShipStation: Go to shipstation.com and use code GREATNESS to sign up for your FREE trial.  Shopify: Sign up for a $1/month trial period at shopify.com/darius.  Connect with Robert: Website: https://www.robertmazur.com/  Facebook: https://www.facebook.com/RobertMazurOfficial/  Twitter: https://x.com/robertmazur/  Book: https://www.amazon.com/Infiltrator-Against-Biggest-Cartel-History-ebook/dp/B002JCJ6S4  Connect with Darius: Website: https://therealdarius.com/  Linkedin: https://www.linkedin.com/in/dariusmirshahzadeh/  Instagram: https://www.instagram.com/imthedarius/  YouTube: https://therealdarius.com/youtube  Book: The Core Value Equation https://www.amazon.com/Core-Value-Equation-Framework-Limitless/dp/1544506708  Write a review for The Greatness Machine using this link: https://ratethispodcast.com/spreadinggreatness.  Learn more about your ad choices. Visit megaphone.fm/adchoices

Shooting Straight Radio Podcast
Direct Assaults Against the 2nd Amendment,....Indirectly

Shooting Straight Radio Podcast

Play Episode Listen Later May 12, 2025 49:03 Transcription Available


Send us a textFrom taxpayer-funding of civilian disarmament cartels like Everytown, Giffords etc. via a massive money-laundering scheme, to broad-scoped red flag laws in Michigan (where red flag laws are being filed against children as young as six so the government can take the parents' guns), Royce shreds it all and exposes the treasonous assaults on the right of the People to keep and bear arms.The Anti-Gun Shell Game: How Your Tax Dollars Were Used Against You Sicarios Gun ShopFirearms, Accessories, Ammo, Safes, and more!The Gun Site9-Lane 25 yard indoor Shooting Range, Gun Store, Training classesWJS GunsGun and Outdoor Shop, ammo, accessories, fishing tackle, moreFreedom GunsFirearms, Ammunition, Accessories, Training classes SHOOTINGCLASSES.COMOnline business operations platform for firearms instructors, trainees, and Shooting RangesControl Jiu-Jitsu/MMAJiu-Jitsu/MMA Training in Melbourne, FLGlover Orndorf and Flanagan Wealth Mgmt.Wealth management servicesThe American Police Hall of FameMuseum and Shooting Center (open to public), Law Enforcement and Civilian TrainingCounter Strike TacticalBest Little Gun Store in Melbourne, Florida! Veteran Owned and Operated 321-499-4949Go2 WeaponsManufacturers of AR platform rifles for military and civilian. Veteran Owned and OperatedEar Care of MelbourneNeed hearing aids? Go to the audiologists that gave Royce his hearing back!Quantified PerformanceQuantified Performance, LLC is focused on building safe, high performing keepers and bearers.Disclaimer: This post contains affiliate links. If you make a purchase, I may receive a commission at no extra cost to you.Support the showGiveSendGo | Unconstitutional 2A Prosecution of Tate Adamiak Askari Media GroupBuy Paul Eberle's book "Look at the Dirt"Paul Eberle (lookatthedirt.com)The Deadly Path: How Operation Fast & Furious and Bad Lawyers Armed Mexican Cartels: Forcelli, Peter J., MacGregor, Keelin, Murphy, Stephen: 9798888456491: Amazon.com: BooksVoice of the Blue (buzzsprout.com)

Borderland with Vincent 'Rocco' Vargas
BREAKING NEWS: Kentucky's MASSIVE CJNG Money Laundering Operation

Borderland with Vincent 'Rocco' Vargas

Play Episode Listen Later Apr 28, 2025 50:12


To read a copy of the death investigation, CLICK: HERE In this episode of Borderland: NARCOSIS, Vince sits down with Jon Griggs to discuss an ongoing federal investigation into a cattle farm Ponzi scheme that has already been classified as fraud by the FBI. With a background in law enforcement, Griggs shares how the case began with inflated cattle counts and investor losses—but quickly revealed something much larger. As Griggs explains, the scheme appears to be just one piece of a broader and more complex puzzle, potentially tied to a money laundering network connected to the CJNG (Cártel Jalisco Nueva Generación) operating within the U.S. The conversation explores how banks may have unknowingly—or knowingly—facilitated these operations, the systemic failures that allowed the fraud to continue, and the emotional toll on victims. Griggs also talks about the fear of retaliation, missed warning signs, and the ongoing effort to trace the full scope of the operation. BORDERLAND is an IRONCLAD Original Borderland Subscribe on Apple Podcasts: https://podcasts.apple.com/us/podcast/borderland-narcosis-with-vincent-rocco-vargas/id1730589324 Subscribe on Spotify: https://open.spotify.com/show/6w9YAIljxWKXsetl10w9Qp?si=8a5eb53e12b74e3a SPONSORS: 1stPhorm visit: https://www.1stphorm.com/borderland Free shipping through this link on any orders over $75 Free 30 days in the app for new customers (offer comes via email after the purchase) 110% money back guarantee on all of our products. We believe fully in our products. If you don't love the product or you aren't getting the results you hoped for, let us know and we'll give you your money back … plus 10%! Learn more about your ad choices. Visit megaphone.fm/adchoices

The Crypto Podcast
Amanda Wick Reveals TOP 3 Crypto Laundering Secrets

The Crypto Podcast

Play Episode Listen Later Apr 23, 2025 51:02


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/⁠ ___________________

CERTIFIED MAMA'S BOY with Steve Kramer
Money Laundering Pizza Restaurants

CERTIFIED MAMA'S BOY with Steve Kramer

Play Episode Listen Later Apr 8, 2025 51:18


Mercury retrograde is OVER! So what's going on in all the pizza restaurants in NYC? How I got into Last Week Tonight with John Oliver MOM-Tent Become a Certified Fan! Help support the podcast and get our Thursday show, More Mama's Boy! Listen to my other podcast, “Kramer and Jess Uncensored”! Learn more about your ad choices. Visit megaphone.fm/adchoices

TRENDIFIER with Julian Dorey
#290 - CIA “Criminal” Spy: How I Infiltrated Most RUTHLESS Cartel | Matthew Hedger & Shawnee Delaney

TRENDIFIER with Julian Dorey

Play Episode Listen Later Apr 4, 2025 207:23


SPONSORS: 1) Download ACORNS: https://www.acorns.com/julian (***TIMESTAMPS in description below) ~ Matthew Hedger is a former "NOC" Spy for CIA. His program was Top-Secret and completely off-books. By the end of his run, he had successfully infiltrated the Mexican Cartels as one of their chief money launderers. Shawnee Delaney is an Ex-DIA clandestine ops officer, expert on cybersecurity, insider threat program development, surveillance, & investigation. She took part in the hunt for Osama Bin Laden. FOLLOW JULIAN DOREY INSTAGRAM (Podcast): https://www.instagram.com/juliandoreypodcast/ INSTAGRAM (Personal): https://www.instagram.com/julianddorey/ X: https://twitter.com/julianddorey GUEST LINKS - MATT LinkedIn: https://www.linkedin.com/in/matthew-hedger-692a30324/ - SHAWNEE Website: https://www.vaillancegroup.com - SHAWNEE LinkedIn https://www.linkedin.com/company/spyex/ ****TIMESTAMPS**** 0:00 - CIA Noc Spy, Matt leaked on Dark Web, USAID 15:50 - "Going Black", Money Laundering for CIA inside Cartels, CIA Disguises 24:35 - Matt & Shawnee on how to play deep cover role 24/7 33:35 - How CIA "uses" young officers 38:21 - CIA-Mossad Joint Operation 43:34 - How Matt initially connected with Mexican Cartels 50:25 - Old School Spy Comms 53:15 - Foreign Intel Data Breaches 57:53 - CIA operations in America, Data Privacy, Corporate Data Security 1:08:15 - CIA & DARPA Tech 1:13:45 - Shawnee breaks down AI Threats 1:30:55 - Matt pulls a fast one story, "Politeness & Familiarity" Theory 1:41:02 - Paranoia in Spying 1:42:15 - Matt infiltrates Cartel 1:49:38 - Types of targets Matt wanted 1:53:05 - How Matt psychology moves targets 1:55:20 - Using Banks to launder money 2:00:29 - Fent Problems 2:04:25 - Steering undercover criminal work into CIA work 2:08:39 - Matt turns a Top-10 Bank C-Suite Exec Story 2:25:31 - Matt becomes cartels' "guy" 2:33:25 - Matt's day-to-day cover while working cartels, Addiction to Danger 2:40:05 - Matt's bar-killing story 2:44:05 - The Cartel torture scene Matt witnessed 2:46:25 - Meetings w/ senior cartel leaders 2:49:30 - The Moral repercussions of Matt's spy work 2:54:25 - CIA & The Murder of Kiki Camarena 2:57:15 - Cartels designated terrorist groups 3:01:32 - The strange capture of Cartel Leader "El Mayo" 3:05:38 - Matt remembers undercover situations where he was terrified 3:08:32 - Matt gives more details on how foreign intel doxxed him on Dark Web 3:12:45 - Matt "left" CIA 3:17:27 - Matt & Shawnee love the comments CREDITS: - Host & Producer: Julian Dorey - Producer & Editor: Alessi Allaman - https://www.youtube.com/@UCyLKzv5fKxGmVQg3cMJJzyQ Julian Dorey Podcast Episode 290 - Matthew Hedger & Shawnee Delaney Music by Artlist.io Learn more about your ad choices. Visit podcastchoices.com/adchoices

X22 Report
Bix Weir – Current Phase,Expose The [CB] Money Laundering System,Next Phase The Take Down

X22 Report

Play Episode Listen Later Mar 31, 2025 55:32


Bix has 30 years' experience in the financial industry with various fortune 500 companies. He has dedicated his efforts over the last 15 years to exposing the long term manipulation of the gold and silver markets. Bix has worked closely with the Gold Anti-Trust Action Committee helping to pull the curtain away from the Cabal of International Bankers that has taken control of our free market system. He is the creator of the "Road to Roota Theory", RoadtoRoota.com Bix begins the conversation talking about the magic computer that Elon found. These computers create money out of thin air with no record. We are in the exposure phase of the plan. The people need to understand how the money is created and how the fraud is done. Trump is using tariffs to setup a parallel system. As more money comes in from taxes Trump will be able to transition us away from the CB. Gold, Bitcoin will be used for the new system. Liberation day is coming

The Health Ranger Report
Brighteon Broadcast News, Mar 19, 2025 – Left-wing terrorists target TESLA, while RFK Jr. goes after INFANT FORMULA

The Health Ranger Report

Play Episode Listen Later Mar 19, 2025 136:49


- Left-Wing Terrorism Against Tesla Owners (0:00) - Mike Adams' New Song "Baby, Don't Burn My Tesla" (1:27) - Details of the Tesla Owners' Doxxing Incident (5:25) - Elon Musk's Response and Mike Adams' Perspective (8:27) - Release of the JFK Files and Mike Adams' Award (9:33) - Critique of the Trump Administration's Middle East Policy (25:38) - Mike Adams' Music and Additional Announcements (50:50) - Interview with Congressman Michael Cloud (1:22:13) - Federal Employee Complaints and Opportunity Window (1:23:46) - Elon Musk's Interview with Senator Ted Cruz (1:24:39) - President Obama's Video and Money Laundering Scheme (1:25:33) - Power of Unelected Bureaucrats and AI Deployment (1:27:05) - Public Impatience and Bureaucratic Challenges (1:29:46) - Democrats' Dependence on Money Laundering (1:32:32) - Censorship and Social Media Platforms (1:34:31) - Role of the DOJ and Criminal Referrals (1:36:28) - Song About Regulatory Overreach (1:37:04) - Texas' Role in AI and Energy Production (1:53:22) - Challenges and Opportunities in Texas (2:01:49) For more updates, visit: http://www.brighteon.com/channel/hrreport NaturalNews videos would not be possible without you, as always we remain passionately dedicated to our mission of educating people all over the world on the subject of natural healing remedies and personal liberty (food freedom, medical freedom, the freedom of speech, etc.). Together, we're helping create a better world, with more honest food labeling, reduced chemical contamination, the avoidance of toxic heavy metals and vastly increased scientific transparency. ▶️ Every dollar you spend at the Health Ranger Store goes toward helping us achieve important science and content goals for humanity: https://www.healthrangerstore.com/ ▶️ Sign Up For Our Newsletter: https://www.naturalnews.com/Readerregistration.html ▶️ Brighteon: https://www.brighteon.com/channels/hrreport ▶️ Join Our Social Network: https://brighteon.social/@HealthRanger ▶️ Check In Stock Products at: https://PrepWithMike.com

The Benny Show
PANIC: Massive Democrat Money Laundering Scandal EXPOSED, ActBlue in Collapse! Kash Criminal Charges, Chairman James Comer and Leo Terrell

The Benny Show

Play Episode Listen Later Mar 13, 2025 97:56


Dem fundraiser ActBlue facing possible terror-financing investigation amid fraud probe, FBI and DOJ launch criminal investigations into FEMA fraud and NY Hotels for illegal aliens, Chairman James Comer and Leo Terrell join the show. JOIN The Benny Brigade: https://www.bennyjohnson.com/brigade Check Out Our Partners: American Financing: Save with https://www.americanfinancing.net/benny NMLS: 182334, http://www.nmlsconsumeraccess.org Patriot Mobile: Go to https://www.PatriotMobile.com/Benny and get A FREE MONTH Learn more about your ad choices. Visit podcastchoices.com/adchoices

The Liz Wheeler Show
BUSTED: ActBlue Caught Money Laundering? Top 10 Best JD Vance Memes | Ep 95

The Liz Wheeler Show

Play Episode Listen Later Mar 10, 2025 58:22


In this episode, Liz Wheeler breaks down a shocking report that President Joe Biden — or somebody else in the White House — was using an autopen to sign executive orders. Considering anybody could use an autopen, who was really running the show? Plus, Liz reacts to some of the funniest JD Vance memes that have been going around social media. The Left has no idea how to react. And Liz has some updates regarding the border and the rate of deportations. SPONSORS: All Family Pharmacy: Go check out https://allfamilypharmacy.com/LIZ and because you're part of this movement, use code LIZ10 at checkout for an exclusive discount! American Hartford Gold: Tell them I sent you, and they'll give you up to $15,000 dollars of FREE silver on your first order. So call them now! Click here https://offers.americanhartfordgold.com/liz or call 866-996-5172 or text LIZ to 998899. Crowd Health: Let CrowdHealth help with your health-care needs. Get started today for just $99 per month for your first three months. Go to https://JoinCrowdHealth.com and use promo code “LIZ”. Bank on Yourself: You can get a FREE report that reveals how you can Bank On Yourself and enjoy TAX-FREE retirement income, guaranteed growth, and control of your money. Just go to https://BankOnYourself.com/LIZ and get your free report. Learn more about your ad choices. Visit megaphone.fm/adchoices

The Health Ranger Report
Brighteon Broadcast News, Mar 6, 2025 – Climate SLUSH FUND exposed; Robots for off-grid living and growing your own food

The Health Ranger Report

Play Episode Listen Later Mar 6, 2025 157:30


- Introduction and Breaking News (0:00) - Climate Fraud and Money Laundering (2:01) - Sanctuary City Mayors and Legal Actions (5:32) - Book Review: "Griftopia" by Matt Taibbi (8:59) - Impact of Financial Crisis and Reforms (13:57) - Health and Politics in America (15:50) - The Role of Robots in Homesteading (42:29) - Technological Advancements and Ethical Considerations (1:13:30) - The Future of Robots and Human Interaction (1:14:07) - Conclusion and Final Thoughts (1:14:51) - Exploring the Gladio Network and Intelligence Connections (1:15:10) - The Age of Human Cognition and AI Advancements (1:23:46) - The Role of AI in Enhancing Human Intelligence (1:27:14) - The Impact of AI on Economic Activity and GDP (1:51:26) - The Future of Work and Human Labor (1:58:20) - The Role of AI in Decentralization and Freedom (2:03:58) - The Importance of Prompt Engineering in AI (2:15:19) - The Role of AI in Business and Decentralized Income Opportunities (2:26:32) - The Future of AI and Its Impact on Society (2:35:51) - The Importance of Transparency and Accountability in Government (2:36:57) For more updates, visit: http://www.brighteon.com/channel/hrreport NaturalNews videos would not be possible without you, as always we remain passionately dedicated to our mission of educating people all over the world on the subject of natural healing remedies and personal liberty (food freedom, medical freedom, the freedom of speech, etc.). Together, we're helping create a better world, with more honest food labeling, reduced chemical contamination, the avoidance of toxic heavy metals and vastly increased scientific transparency. ▶️ Every dollar you spend at the Health Ranger Store goes toward helping us achieve important science and content goals for humanity: https://www.healthrangerstore.com/ ▶️ Sign Up For Our Newsletter: https://www.naturalnews.com/Readerregistration.html ▶️ Brighteon: https://www.brighteon.com/channels/hrreport ▶️ Join Our Social Network: https://brighteon.social/@HealthRanger ▶️ Check In Stock Products at: https://PrepWithMike.com

X22 Report
EU Trapped,NATO World Order,Money Laundering Tracker Being Built,Biggest Sting Operation – Ep. 3586

X22 Report

Play Episode Listen Later Mar 4, 2025 97:14


Watch The X22 Report On Video No videos found Click On Picture To See Larger Picture Biden's labor market is weakening, the labor market stats were a lie from the beginning and now its falling apart. Honda will build it's cars in the US instead of Mexico. BOI is dead, it was shutdown by the Bessent and Trump. Now is the time to hold onto gold and crypto. Trump has trapped the EU, they are now divided and half want peace and the other wants war. NATO is not what is seems, this the [DS] NATO World Order. Money laundering tracker is currently being built to track down who is receiving the funds. This is the biggest sting operation the world has ever seen.   (function(w,d,s,i){w.ldAdInit=w.ldAdInit||[];w.ldAdInit.push({slot:13499335648425062,size:[0, 0],id:"ld-7164-1323"});if(!d.getElementById(i)){var j=d.createElement(s),p=d.getElementsByTagName(s)[0];j.async=true;j.src="//cdn2.customads.co/_js/ajs.js";j.id=i;p.parentNode.insertBefore(j,p);}})(window,document,"script","ld-ajs"); Economy https://twitter.com/KobeissiLetter/status/1896564574318698817   of Americans claiming jobs are hard to get jumped to 16%, the 3rd-highest since 2021. Americans believe the labor market is deteriorating. https://twitter.com/ElectionWiz/status/1896543299923857636 Treasury Department Suspends the Enforcement of BOI that Forces Small Businesses to Report Personal Details About Their Owners to the Feds   The U.S. Treasury Department announced on March 2 that it will cease enforcement of the Corporate Transparency Act (CTA) and its associated Beneficial Ownership Information (BOI) reporting requirements. This decision follows conservative comedian and entrepreneur Terrence K. Williams tagging Elon Musk on X, urging him to take action against the burdensome Beneficial Ownership Information (BOI) rule. On Saturday, Williams wrote: https://twitter.com/elonmusk/status/1896005328338371043?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1896005328338371043%7Ctwgr%5E6801261efa6a133a8538aef39a6b77bf312e22e4%7Ctwcon%5Es1_c10&ref_url=https%3A%2F%2Fwww.thegatewaypundit.com%2F2025%2F03%2Ftreasury-department-suspends-enforcement-boi-that-forces-small%2F Key Provisions of the CTA: Beneficial Ownership Reporting Businesses must report individuals who own or control at least 25% of the company or exert significant control over it. Report includes full name, date of birth, address, and a unique identifying number (e.g., passport or driver's license). Who Must Report? Most small and medium-sized businesses formed in the U.S. or registered to do business in the U.S. Exceptions include larger companies (with more than 20 full-time employees and over $5 million in revenue) and certain regulated industries (e.g., banks, investment firms). Reporting Deadlines: Companies formed before Jan. 1, 2024 must file by Jan. 1, 2025. New businesses formed in 2024 have 90 days from registration. New businesses formed after 2024 have 30 days to report. Penalties for Non-Compliance: Fines up to $500 per day for failure to report. Criminal penalties including fines up to $10,000 and up to 2 years in prison for willfully providing false information Source: thegatewaypundit.com  Treasury secretary says he'll 'appoint an affordability czar,' create 'affordability council' "I think President Trump said that he'll own the economy in six or 12 months. But I can tell you that we are working to get these prices down every day," Bessent says Treasury Secretary Scott Bessent announced  that he plans to appoint an "affordability czar" and create an "affordability council." Bessent also blasted the mainstream press, arguing that their coverage largely described the economy as "great" in the last year and a half of Biden's term. "What I find interesting is,

The Truth with Lisa Boothe
The Truth with Lisa Boothe: Money Laundering or Humanitarian Aid? The Real Story of USAID

The Truth with Lisa Boothe

Play Episode Listen Later Feb 13, 2025 69:17 Transcription Available


In this episode, Lisa interviews J. Michael Waller, a former CIA operative and author of "Big Intel." They discuss Mike's experiences in Central America during the Cold War and the evolution of USAID. Mike critiques the shift in perception of the CIA and FBI from Cold War heroes to "deep state villains," highlighting issues of foreign intervention, regime change, and U.S. foreign aid policies. They explore the potential corruption within USAID and the need for reform in intelligence agencies. The Truth with Lisa Boothe is part of the Clay Travis & Buck Sexton Podcast Network - new episodes debut every Tuesday & Thursday. See omnystudio.com/listener for privacy information.

The Matt Walsh Show
Ep. 1531 - Another Insane Government Money Laundering Scheme REVEALED

The Matt Walsh Show

Play Episode Listen Later Feb 6, 2025 56:12


Today on the Matt Walsh Show, as Elon Musk continues to uncover the waste and fraud rampant in the federal government, it's now becoming clear that some of the media outlets panicking over this were, themselves, funded by the federal government. Also, Trump puts an end to men in women's sports. But is this actually the end of it? Will the Left give up the fight? And the NFL has made the highly controversial decision to remove the words "end racism" from the field during the Super Bowl. Click here to join the member-exclusive portion of my show: https://bit.ly/4bEQDy6 Ep.1531 - - - DailyWire+: Watch the movie that triggered the Left, then triggered a landmark new policy protecting women and girls. Lady Ballers is streaming now, exclusively on DailyWire+. Go to https://dailywire.com/subscribe today. "Identity Crisis" tells the stories the mainstream media won't. Stream the full film now, only on DailyWire+: https://bit.ly/3C61qVU Get your Matt Walsh flannel here: https://bit.ly/3EbNwyj - - - Today's Sponsors: Home Title Lock - Go to https://hometitlelock.com and use promo code WALSH25 to save 25% and receive a FREE title history report to ensure you're not already a victim! PureTalk - Switch to Pure Talk and start saving today! Visit https://PureTalk.com/WALSH Tecovas - Point your toes west. Get 10% off at https://tecovas.com/matt when you sign up for email and texts. - - - Socials:  Follow on Twitter: https://bit.ly/3Rv1VeF Follow on Instagram: https://bit.ly/3KZC3oA Follow on Facebook: https://bit.ly/3eBKjiA Subscribe on YouTube: https://bit.ly/3RQp4rs

The Matt Walsh Show
Ep. 1529 - Democrats PANIC After Their Horrifying Money Laundering Scheme Was Revealed

The Matt Walsh Show

Play Episode Listen Later Feb 4, 2025 74:39


Today on the Matt Walsh Show, Democrats panic as Trump destroys their slush fund and money laundering operation. He's making good on his promise to drain the swamp. And the swamp isn't happy about it. Also, trans activists rally to demand that hospitals continue castrating children. The governor of New Jersey appears to claim that he's breaking federal law by harboring fugitive aliens in his house. And, photographs from the surface of Mars have led some to speculate that there may be remnants of an advanced civilization buried beneath the surface. Do I buy that theory? Of course, I do. Click here to join the member-exclusive portion of my show: https://bit.ly/4bEQDy6 Ep.1529 - - - DailyWire+: Now is the time to join the fight. Watch the hit movies, documentaries, and series reshaping our culture. Go to https://dailywire.com/subscribe today. "Identity Crisis" tells the stories the mainstream media won't. Stream the full film now, only on DailyWire+: https://bit.ly/3C61qVU Get your Matt Walsh flannel here: https://bit.ly/3EbNwyj - - - Today's Sponsors: Done With Debt - Start building the life you deserve! Visit https://www.donewithdebt.com/ or call 1 (888) 322-1054 and talk with one of their strategists. It's FREE! Policygenius - Head to https://policygenius.com/WALSH to get your free life insurance quotes and see how much you could save. Tax Network USA - For a complimentary consultation, call today at 1 (800) 958-1000 or visit their website at https://TNUSA.com/WALSH - - - Socials:  Follow on Twitter: https://bit.ly/3Rv1VeF Follow on Instagram: https://bit.ly/3KZC3oA Follow on Facebook: https://bit.ly/3eBKjiA Subscribe on YouTube: https://bit.ly/3RQp4rs