Podcasts about Money laundering

In this explosive episode, former USC football standout Owen Hanson—once living the dream on the field—reveals how he plunged into the dark underworld of the Sinaloa Cartel, moving hundreds of millions in cocaine across continents. Known as “O-Dog”, Hanson opens up about his journey from campus celebrity and sports bookmaker to international drug trafficker working directly with El Chapo's network. Host Johnny Mitchell dives deep into Hanson's transformation—from selling steroids to teammates at USC, to orchestrating high-level cartel deals spanning Peru, Mexico, Australia, and the U.S. Hanson recounts the lavish highs, the paranoia of living double lives, and the eventual FBI sting that brought it all crashing down. Now a free man and entrepreneur, Hanson shares how he rebuilt himself after prison, founding California Ice Protein and using his story to warn others about ego, greed, and the illusion of power. This episode blends crime, redemption, and raw honesty—a gripping story of how a promising athlete became a global kingpin, and how he's now rewriting his legacy. Go Support Owen! Movie: https://www.primevideo.com/detail/Cocaine-Quarterback-Signal-Caller-for-the-Cartel/0ITIO5AR39FDEY5RIG7APVMWF9 Book: https://www.thecaliforniakid.com/ IG: https://www.instagram.com/theofficialcakid/ YouTube: @theofficialcakid This Episode Is #Sponsored By The Following: GLD! Work Hard and Change the Game. For a limited time only, new customers are getting an insane deal. Use code MITCHELL to get 50% Off plus a Free Chain at https://gld.com BetterHelp! This World Mental Health Day, we're celebrating the therapists who've helped millions of people take a step forward. If you're ready to find the right therapist for you, BetterHelp can help you start that journey. Our listeners get 10% off their first month at https://betterhelp.com/CONNECT Rag & Bone! Upgrade your denim game with Rag & Bone! Get 20% off sitewide with code CONNECT at https://rag-bone.com #ragandbonepod Join The Patreon For Bonus Content! https://www.patreon.com/theconnectshow 00:00 Intro: The Rise and Fall of Owen Hansen 01:00 College Football Glory & Wild USC Parties 04:41 Owen Hansen's Documentary & Rebuilding Trust 07:00 From Prison to Entrepreneur: Life After Release 11:00 Logistics of the International Drug Trade 17:00 Creative Smuggling: Wine, Chocolate & Global Routes 18:22 Get A Great Deal From GLD! 20:58 Bookmaking Millions: The Sports Betting Business 35:00 The Art of Collecting Debts & Avoiding Trouble 44:00 Law Enforcement Evasion and Daily Operations 46:58 Today's Sponsors 49:33 Cartel Connections & The Power of Payouts 01:00:00 Scaling Up: Canada, Australia & Moving Big Loads 01:11:00 Money Laundering and Gold: Schemes & Shell Companies 01:19:00 The Fall: Informants, Raids, and Indictments 01:31:00 Warehouse Operations, Canada, and High Volume Moves 01:40:00 High Life Burnout and Personal Toll 01:54:00 Sentencing, Cooperation, and Prison Life 02:03:00 Extradition, Testimony, and Sentence Reduction 02:08:00 Prison Reflections and Survival 02:12:00 Reinvented: Ice Cream Kingpin & The Road Ahead 02:13:00 Final Thoughts: Redemption and New Beginnings Learn more about your ad choices. Visit podcastchoices.com/adchoices

Tara Host, No Kings Protest, Democrat Violence, Bulletproof Glass, ICE Defense, JB Pritzker, South Carolina Primaries, Reggie Batson, Hope Blackley, Lindsey Graham, Voter Strategy, Drug Cartels, Sinaloa, China, Cocaine Routes, Venezuela, Colombia, Gustavo Petro, US Military Action, Trump National Security, Secret Service, Climate Anxiety, Kamala Harris, Bloomberg Report, Money Laundering, Chinese Communist Party

The Financial Crimes Enforcement Network (FinCEN) will be implementing new anti-money laundering efforts beginning Dec. 1, 2025, and these preventative measures may affect your clients' real estate transactions. Elizabeth Daniel with Continental Title and Nichole Banks with Tallgrass Title explain what agents should know about this upcoming change. Registration opening soon for Elizabeth and Nichole's upcoming KCRAR class.

Steve and Katie speak with art market regulatory and compliance expert Jane Levine about the state of anti-money laundering regulations in the art world and the efficacy and limitations of new legislation proposed in the United States.   Notes for this episode: https://artlawpodcast.com/2025/10/14/the-art-market-integrity-act-are-aml-regulations-finally-coming-to-the-us-art-market/   Follow the Art Law Podcast Instagram: https://www.instagram.com/artlawpodcast/ TikTok: https://www.tiktok.com/@artlawpodcast Katie and Steve discuss topics based on news and magazine articles and court filings and not based on original research unless specifically noted.

For 25 years, Pretty Woman Escorts operated in plain sight in South Florida—posing as a real estate business while allegedly running one of the most lucrative escort operations in the region. Prosecutors say Margareta von Lambert and her son Christopher Jelavic laundered hundreds of thousands of dollars all while evading law enforcement. But in 2024, a months-long undercover investigation finally pulled back the curtain on what may be one of Florida's most shocking organized crime cases.Listen to today's Florida Man Friday case right now!**************************************Do you have thoughts about this case, or is there a specific true crime case you'd like to hear about? Let me know with an email or a voice message: https://murderandlove.com/contactFind the sources used in this episode and learn more about how to support Love and Murder: Heartbreak to Homicide and gain access to even more cases, including bonus episodes, ad-free and intro-free cases, case files and more at: https://murderandlove.comMusic:℗ lesfreemusicBecome a supporter of this podcast: https://www.spreaker.com/podcast/love-and-murder-heartbreak-to-homicide--4348896/support.

In this conversation, Aidan Larkin sits down with Dr. Max Bernt (TaxBit) to explore the future of asset recovery in a digital-first world. They dive into how data aggregation, crypto, and stablecoins are transforming investigations - and why practitioners have reason for optimism. Timestamps00:00 – Introduction and Background 04:00 – Inside the Digital Asset Recovery Ecosystem 09:48 – How TaxBit Bridges On-Chain and Off-Chain Data 16:00 – Real-World Cases & Lessons Learned 27:50 – Tackling Data Challenges & Regulatory Hurdles 32:09 – Stablecoins: Risks and Opportunities 40:49 – The Future of Financial Crime Investigations 51:03 – Why There's Reason for Optimism in Recovery About our Guest Dr. Max Bernt is TaxBit's Global Head of Regulatory Affairs and Managing Director for Europe. With a robust background in transnational criminal law and extensive experience in regulatory affairs, he advises on cases and policy involving cryptocurrency, financial crime, and digital asset recovery. Max has helped shape discussions around the intersection of law enforcement and crypto, exploring how data aggregation, stablecoins, and regulatory frameworks impact investigations and compliance. Key Takeaways Evolving Asset Recovery Ecosystem: Technology is driving the evolution of the asset recovery ecosystem, creating new tools and approaches for practitioners. Importance of Data Aggregation: Effective investigations rely on robust data aggregation, helping practitioners identify patterns and trace assets efficiently. Bridging On-Chain and Off-Chain Data: TaxBit serves as a critical bridge between on- and off-chain data, enabling more accurate and comprehensive investigations. Impact of Regulatory Changes: Shifting regulations will have a significant effect on financial crime investigations, requiring practitioners to adapt strategies accordingly. Opportunities and Challenges of Stablecoins: Stablecoins present both opportunities and challenges for investigators, influencing how digital assets are tracked and recovered. Optimism for the Future of Asset Recovery: Despite the challenges, practitioners can be optimistic about future advancements, including improved efficiency, technology, and collaboration in the field. Resources Mentioned Taxbit Stay Connected Dive deeper into the world of asset recovery by subscribing to Seize & Desist: https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL DisclaimerOur 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.

FIGURES from the United Nations Office on Drugs and Crime suggest the annual global value of laundered money is between $800bn and $2trn, representing between 2% and 5% of global GDP. Much of this money is cleaned through trade-based money laundering, where criminals disguise the proceeds of crime through trade transactions to legitimise their origin. When that money hits a bank account, its links to say a smuggling ring or drug cartel will be masked, and anyone that looks will instead be presented with a legitimate transaction, say for the sale of commodities. With 90% of global trade transported by sea, shipping companies find themselves in an unwanted position of vulnerability. It's of course impossible to check every container and grain hold, but due diligence still has to be performed. If not, the consequences can be severe, from a loss of reputation to even legal ramifications.

Between money laundering scams, pig butchering cons and ransomware attacks, Professor Moyara Ruehsen says we are in the middle of an epidemic of scams. Scams that are costing people billions of dollars every year. We talk how money laundering really works, the organized crime gangs behind pig butchering scams and what you can do to protect yourself. Then, it's every state for itself as we countdown the Top 5 Best State Names. Professor Moyara Ruehsen: 01:09 Pointless: Top 5 State Names Contact the Show Learn more about your ad choices. Visit megaphone.fm/adchoices

Trump Organization, Real Estate, and Global Money Laundering Craig Unger Journalist Craig Unger discusses the Trump Organization's use of real estate franchising (Colonel Sanders model) to facilitate global money laundering by mysterous figures. 1910 Panama.

Trump Organization, Real Estate, and Global Money Laundering Craig Unger Journalist Craig Unger discusses the Trump Organization's use of real estate franchising (Colonel Sanders model) to facilitate global money laundering by figures like [Name unclear - Naguara?] (Panama) and [Name unclear - Zia Madov?] (Azerbaijan). BAKU

BUSINESS: BSP limits daily cash withdrawals to P500,000 to fight money laundering | Sept. 20, 2025Subscribe to The Manila Times Channel - https://tmt.ph/YTSubscribe Visit our website at https://www.manilatimes.net Follow us: Facebook - https://tmt.ph/facebook Instagram - https://tmt.ph/instagram Twitter - https://tmt.ph/twitter DailyMotion - https://tmt.ph/dailymotion Subscribe to our Digital Edition - https://tmt.ph/digital Check out our Podcasts: Spotify - https://tmt.ph/spotify Apple Podcasts - https://tmt.ph/applepodcasts Amazon Music - https://tmt.ph/amazonmusic Deezer: https://tmt.ph/deezer Stitcher: https://tmt.ph/stitcherTune In: https://tmt.ph/tunein #TheManilaTimes#KeepUpWithTheTimes Hosted on Acast. See acast.com/privacy for more information.

Blake and David examine several major developments affecting the accounting profession, including the proposed HIRE Act that would impose a 25% excise tax on offshore labor payments to accounting firms. They also look at how AI is transforming hiring practices at major firms like PwC, which is cutting graduate recruitment due to advancing technology and explore practical AI implementation strategies for accounting firms, moving beyond basic chatbots to integrated workflows. The show wraps up with a story about fraud at The Epoch Times - a $67 million money laundering scheme - and the ongoing costs of bad social media tax advice. SponsorsOnPay - http://accountingpodcast.promo/onpayRelay - http://accountingpodcast.promo/relay TeamUp - http://accountingpodcast.promo/teamupChapters(00:00) - Introduction and Personal Updates (00:48) - AI in Accounting: Challenges and Opportunities (04:57) - The Higher Act: Taxing Offshore Labor (05:23) - Feel-Good Story: The Oldest Marching Band Member (10:23) - Impact of AI on Job Market (26:33) - Gambling Scandal and AI in Government (36:22) - Expense Management Simplified (38:29) - Supreme Court and Tariffs Update (42:37) - Red Lobster's Downfall: A Case Study (45:37) - The Role of AI in Accounting Firms (01:03:04) - Epic Times CFO Charged with Money Laundering (01:08:38) - Conclusion and Announcements  Show NotesNew Moreno Bill Would Crack Down on Outsourcing, Fund American Workers - Senator Bernie Moreno https://www.moreno.senate.gov/press-releases/new-moreno-bill-would-crack-down-on-outsourcing-fund-american-workers/HIRE Act - A BILL https://www.moreno.senate.gov/wp-content/uploads/2025/09/The-HIRE-Act.pdfMoreno Bill to Crackdown on Foreign Outsourcing Blocked by Senate Democrats - Senator Bernie Moreno https://www.moreno.senate.gov/press-releases/moreno-bill-to-crackdown-on-foreign-outsourcing-blocked-by-senate-democrats/Offshoring is Screwed If This HIRE Act Thing Goes Anywhere But Let's Not Get Too Excited Yet - Going Concern https://www.goingconcern.com/offshoring-is-screwed-if-this-hire-act-thing-goes-anywhere-but-lets-not-get-too-excited-yet/PwC's U.K. chief admits he's cutting back entry-level jobs and taking a 'watch and wait' approach to see how AI changes work | Fortune https://fortune.com/2025/09/08/pwc-uk-chief-cutting-entry-level-junior-gen-z-jobs-ai-economic-headwinds-like-amazon-salesforce/AI takes entry-level jobs as Big Four slash graduate hiring https://bmmagazine.co.uk/news/big-four-cut-graduate-jobs-ai/PwC Cuts Graduate Hiring as AI Reshapes Entry-Level Careers - TechStory https://techstory.in/pwc-cuts-graduate-hiring-as-ai-reshapes-entry-level-careers/IRS assesses $162 million in penalties over false tax credit claims tied to social media | Internal Revenue Service https://www.irs.gov/newsroom/irs-assesses-162-million-in-penalties-over-false-tax-credit-claims-tied-to-social-mediaSocial media claims cost taxpayers $162M, IRS says. See the 'tips' to avoid https://thehill.com/homenews/5492263-social-media-claims-cost-taxpayers-162m-irs-says-see-the-tips-to-avoid/IRS warns taxpayers: Social media advice can lead to costly penalties https://www.journalofaccountancy.com/news/2025/sep/irs-warns-taxpayers-social-media-advice-can-lead-to-costly-penalties/Dirty Dozen: Taking tax advice on social media can be bad news for taxpayers; inaccurate or misleading tax information circulating | Internal Revenue Service https://www.irs.gov/newsroom/dirty-dozen-taking-tax-advice-on-social-media-can-be-bad-news-for-taxpayers-inaccurate-or-misleading-tax-information-circulatingAlbania appoints world's first AI government 'minister' to root out corruption | Euronews https://www.euronews.com/next/2025/09/12/albania-appoints-worlds-first-ai-government-minister-to-root-out-corruptionDiella (AI system) - Wikipedia https://en.wikipedia.org/wiki/Diella_(AI_system)Epoch Times embroiled in alleged cryptocurrency money laundering scheme - The Washington Post https://www.washingtonpost.com/style/media/2024/06/04/epoch-times-money-laundering-cryptocurrency/CFO of Falun Gong-linked Epoch Times arrested and accused of role in $67m multinational money laundering scheme | Fortune https://fortune.com/2024/06/04/cfo-weidong-bill-guan-falun-gong-epoch-times-arrested-67m-multinational-money-laundering-scheme/The only recap of Red Lobster's downfall you need https://thetakeout.com/red-lobster-endless-shrimp-private-equity-downfall-recapNeed CPE?Get CPE for listening to podcasts with Earmark: https://earmarkcpe.comSubscribe to the Earmark Podcast: https://podcast.earmarkcpe.comGet in TouchThanks for listening and the great reviews! We appreciate you! Follow and tweet @BlakeTOliver and @DavidLeary. Find us on Facebook and Instagram. If you like what you hear, please do us a favor and wr...

Retired agent Martin Suarez reviews his nearly seven-year undercover role infiltrating from inside the cartels. During Operation Colaboro, using the alias “Manny,” he smuggled millions of dollars' worth of cocaine for the Medellín Cartel, all of which was seized by the FBI after delivery. During Operation Golden Trash, Martin became a high-level money launderer for the North Coast Cartel. When the operation ended and the cartel thought Manny had stolen their money, they sent a hitman to Martin's home to kill him. Martin is the author of Inside The Cartel: How An Undercover FBI Agent Smuggled Cocaine, Laundered Cash, and Dismantled a Colombian Narco-Empire. His co-author, Ian Frisch, also takes part in this interview. The true crime tale recounts Martin's undercover operations, but also how Martin the family man was trying not to lose himself in his undercover roles. Martin served in the FBI for 23 years.   Check out the episode show notes, photos, and related articles: https://jerriwilliams.com/370-martin-suarez-inside-the-cartel-dismantling-a-colombian-narco-empire/       Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL    Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams   Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

DARPA's David R. Dewhurst joins Jo Ann to explain A3ML, an audacious plan to make money laundering too expensive to exist. Hear how new graph algorithms, incentives and privacy‑first design could turn the tide on illicit finance.

Rene Thomas Folse, JD, Ph.D. is the host for this edition which reports on the following news stories: Corrections Officer Wrongly Accused of WC Fraud Sues Employer. Supreme Court Clears Worker Injured at Yacht Club to Sue Employer. Burbank Blood Test Lab Owner Pleads Guilty in Fraud Case. Jury Finds L.A. Personal Injury Lawyer Guilty of Money Laundering. Owner Sets Fire to Fresno Restaurant For Insurance Fraud. ACOEM Reports Long COVID Linked to Work Productivity Loss. Walgreens Agrees to Continue Providing Essential Pharmacy Services. State Drug Pricing Preemption Battle Launched in 9th Circuit.

Paul Reynolds, Crime Correspondent, reports that Gardai have disrupted a multi-million euro money-laundering operation.

In this conversation, Aidan Larkin sits down with Alison Jimenez, President of Dynamic Securities Analytics and AML expert witness, to unpack the realities of crypto crime, the challenges it poses for asset recovery, and the risks surrounding strategic Bitcoin reserves. They explore how digital assets are used for illicit purposes, why a common industry definition matters, the critical role of the asset recovery ecosystem, and how geopolitical tensions can expose vulnerabilities in decentralized systems. Timestamps 00:00 – Introduction and Background 00:30 – Defining Crypto Crime 00:59 – Asset Recovery Ecosystem 01:12 – Strategic Reserves and Security Risks 18:26 – Crypto's Role in Illicit Activities 28:58 – Analysing Crypto Crime Metrics About our Guest Alison Jimenez is the President of Dynamic Securities Analytics and an AML expert witness. As a former securities regulator and economist, she advises on financial crime cases, including fraud, corruption, and cryptocurrency scams. Alison has helped define crypto crime, exploring how digital assets enable illicit activity and highlighting the national security risks of Bitcoin strategic reserves. Key TakeawaysDefining Crypto Crime: Establishing a common industry definition for crypto crime is essential for effectively addressing and understanding the misuse of cryptocurrency in illegal activities. Asset Recovery Ecosystem: Asset recovery is crucial for reducing the financial incentives for crime, emphasizing its role in combating illicit finance. Cross-Border Illicit Activities: Cryptocurrency facilitates cross-border illicit activities, posing challenges for law enforcement and necessitating international cooperation to address these issues effectively. Decentralisation Challenges: Centralised chip production undermines crypto's decentralisation, highlighting vulnerabilities in strategic reserves and the need for robust security measures. National Security Risks: Strategic Bitcoin reserves pose national security risks due to geopolitical tensions, which can impact the security and stability of these reserves. Resources Mentioned Alison's Securities Analytics blog Alison's op-ed on Strategic Bitcoin Reserves and National SecurityAmazon | There's No Such Thing as Crypto Crime by Nick Furneaux Nick Furneaux on Seize & Desist Miles Johnson 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 DisclaimerOur 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.

Max Meizlish, a senior research analyst, highlights how Chinese money laundering networks are fueling America's fentanyl epidemic by cleaning drug proceeds for Mexican cartels. These networks also enable wealthy Chinese nationals to bypass capital controls and move money out of China. Between 2020 and 2024, the Financial Crimes Enforcement Network (FinCEN) tracked over $312 billion in suspicious activity linked to these networks. Meizlish suggests the Chinese Communist Party might be aware of, or even permit, some of this activity, especially if it benefits its members. He advocates for targeting Chinese chemical precursor companies and using economic sanctions to combat this issue. 1966 Retry

Opening Takes: Angel Reese Shoe drop fail, Steve Ballmer & Kawhi scandal, Lamar v Josh AllenQuick Hitters:Titans stadium updateBelichick bans Pats scouts from UNCNFL Taunting PolicyTom Brady v BearsAmari Cooper Retires day before SeasonCFB:Fire Billy Napier & Replace with Coach O, Gruden or Urban MeyerNFL FULL SLATE BREAKDOWNOver ReactionsParlay to Poverty

James Henry Yale Economist

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

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

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.

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.

- 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

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.

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!

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.

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.

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

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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

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.

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.

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:

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.

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.

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.

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

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.

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

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?

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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

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)

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

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