Podcasts about Money laundering

When billions in dirty money move through hidden pipelines, who stops it? In this episode, Aidan Larkin speaks with investigative journalist and co-founder of the Organized Crime and Corruption Reporting Project (OCCRP), Paul Radu, about the uphill battle to reclaim stolen assets. Paul reveals how real estate has become a global laundromat for illicit cash and why political will and public accountability are often missing from the fight. They delve into the collision of cash and crypto in laundering schemes, the role of technology in exposing networks, and why professional enablers must be held accountable for facilitating financial crime. Timestamps00:00 – Introduction and Background 03:00 – Scale of Illicit Finance and Asset Recovery 08:50 – Real Estate, Political Will, and Law Enforcement Challenges 17:45 – Public Accountability, Global Coordination, and Citizen Involvement 23:50 – Technology, Crypto, and the Future of Money Laundering 29:55 – Transparency, Professional Enablers, and Concluding Thoughts About our GuestPaul Radu is an investigative journalist and co-founder of the Organized Crime and Corruption Reporting Project (OCCRP). Over the past 20 years, he has investigated corruption, organized crime, and illicit financial networks across Europe and beyond. Through his reporting, he exposes systemic corruption and criminal enterprises, providing critical insight into asset recovery, financial crime, and the global fight for accountability. Key TakeawaysThe Scale of Illicit Finance: Illicit finance totals around $3 trillion annually, with a significant portion invested in real estate, which criminals use to store assets and worsen housing crises. The Role of Investigative Journalism: Investigative journalists often uncover corruption and criminal networks, providing evidence that prompts law enforcement action. Political Will and Public Accountability: Strong political support is essential for launching large-scale investigations, and public scrutiny can drive local authorities to act against illicit finance. Global Coordination and Transparency: Effective asset recovery requires international collaboration and data transparency, enabling citizens and authorities to track and challenge illicit asset ownership. Professional Enablers and Criminal Innovation: Lawyers, bankers, and other enablers must be held accountable, and traditional money laundering methods remain important despite the rise of crypto. Resources Organized Crime and Corruption Reporting Project (OCCRP) OCCRP Report: Dubai Unlocked The Independent: Protesting dirty-money luxury homes in London Stay Connected Dive deeper into the world of asset recovery by subscribing to Seize & Desist 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.

Today's word of the day is ‘solidarity' as in standing together as in my family. I shaved my head. Let me explain why. (16:00) Two Cleveland Guardians pitchers have been indicted on federal charges over pitch rigging. Emmanuel Clase and Luis Ortiz have been charged in an illegal gambling and money laundering conspiracy. Oh boy. (31:00) President Trump update time. Trump went to the Commanders - Lions game yesterday. Only the 3rd sitting President to do so. Let's chat about some things he's done and said recently. (46:00) Review: The Smashing Machine Learn more about your ad choices. Visit podcastchoices.com/adchoices

Today's word of the day is ‘solidarity' as in standing together as in my family. I shaved my head. Let me explain why. (16:00) Two Cleveland Guardians pitchers have been indicted on federal charges over pitch rigging. Emmanuel Clase and Luis Ortiz have been charged in an illegal gambling and money laundering conspiracy. Oh boy. (31:00) President Trump update time. Trump went to the Commanders - Lions game yesterday. Only the 3rd sitting President to do so. Let's chat about some things he's done and said recently. (46:00) Review: The Smashing Machine Learn more about your ad choices. Visit podcastchoices.com/adchoices

We want to hear from you! Please complete our survey: 2025 ABC News Daily Audience SurveyYou may have noticed a crypto ATM in the corner of a shopping centre or in a convenience store. There are thousands of them, tapping into investor's interest around booming markets for bitcoin and other cryptocurrencies.But increasingly crypto ATMs are being used by criminals to launder money and to scam Australians out of millions of dollars.Today, business reporter Rhiana Whitson on why feeding cash into a crypto ATM can be so risky and why there's so little regulation of the market. Featured: Rhiana Whitson, ABC business reporter

https://theprint.in/india/ed-attaches-rs-11-cr-worth-of-assets-of-suresh-raina-shikhar-dhawan-in-pmla-probe-into-betting-app/2778482/

Seven minutes. Nine pieces of priceless jewellery. A place in heist history.The theft of the Louvre in Paris has made headlines across the world.You may think this is a story about priceless items linked to Napoleon – but the truth may be something closer to home for compliance professionals.Our expert hosts, Marit Rødevand, Fredrik Riiser, and Robin Lycka, are revealing: What the Louvre jewel heist can tell us about money laundering! The panel discuss: how priceless artefacts have a very real price for financial criminals, the possibility of state sanctioned theft, and how the tools of compliance could help save the day. Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.The Laundry is proudly produced by Strise.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

If the IRS Criminal Investigation Division (IRS-CI) were targeting someone like Jeffrey Epstein, the case would start with forensic financial analysis designed to trace unreported income, hidden assets, and offshore structures. Epstein's wealth—largely private, complex, and tied to shell companies and foreign accounts—would trigger red flags for potential violations of tax evasion statutes (26 U.S.C. § 7201). Agents would begin with data analytics, subpoenas to banks and trust administrators, and whistleblower information to uncover discrepancies between reported income and actual financial activity. They would examine private jets, properties, and luxury assets as potential laundering channels or under-reported business expenses, often using the “net worth” method to compare lifestyle against declared earnings. IRS-CI would also coordinate with agencies such as FinCEN and the Department of Justice's Money Laundering and Asset Recovery Section to investigate any violations of Title 31—such as failure to report large transactions or suspicious activity involving foreign financial institutions.If the evidence suggested intentional concealment or laundering, IRS-CI would elevate the case to a full criminal investigation. Epstein's network of offshore accounts, charitable foundations, and LLCs would be scrutinized for the use of nominee owners, false invoices, and circular transfers to disguise the origin of funds. Agents would rely on Mutual Legal Assistance Treaties (MLATs) to obtain foreign banking records, coordinate with Treasury to trace wire transfers, and reconstruct income streams through forensic accounting. Once they established willful intent to defraud the government, the IRS could refer the case to the Department of Justice for prosecution, pursuing charges of tax evasion, money laundering, and conspiracy. In short, an IRS agent targeting someone like Epstein wouldn't just look for missing tax filings—they'd dismantle the entire financial infrastructure that enabled his empire of secrecy.to contact me:bobbycapucci@protonmail.com

In this conversation, Aidan Larkin sits down with Rich Lebel, Director of the Transaction Record Analysis Center (TRAC), to unpack the strategies law enforcement uses to stay ahead of digital money laundering and crypto-enabled fraud. They examine sophisticated laundering schemes, the rise of crypto ATM fraud, and the challenges of cross-border investigations, highlighting why collaboration, training, and accountability are essential for effective asset recovery. Timestamps00:00 – Introduction and Background 03:00 – The Birth, Mission, and Growth of TRAC 08:57 – Data Collection and Its Implications 11:57 – The Rise of Crypto ATMs and Fraud 17:57 – Law Enforcement Challenges and Future Directions 33:05 – Regulating Bitcoin ATMs and Crypto Transactions 41:46 – International Cooperation and Training for Law Enforcement About our Guest Rich Lebel leads the Transaction Record Analysis Center (TRAC), using global money transfer data to support law enforcement in tackling money laundering, crypto-related fraud, and other financial crimes. With over 20 years in complex criminal investigations, he provides training, analytical insight, and champions international cooperation in asset recovery. Key Takeaways Origins of TRAC: TRAC was established following a settlement with Western Union, creating a centralised resource for law enforcement to access transactional data. Role of Data Analysis: Analysing transactional data helps law enforcement identify crime patterns, trace funds, and anticipate emerging threats. Evolving Money Laundering Tactics: The rise of crypto ATMs and digital assets has changed how criminals move and layer illicit funds, requiring new investigative approaches. Challenges with Crypto ATMs: Crypto ATMs are frequently used for fraudulent activities, yet regulatory oversight in the US remains limited. Importance of Data Sharing: Collaboration and data sharing between agencies are critical for effective investigations and adapting to rapidly changing criminal tactics. Training and Awareness for Law Enforcement: Continuous training and awareness are essential for law enforcement to tackle new technologies and sophisticated money laundering methods. Adapting to Criminal Innovation: Criminals are evolving quickly to evade detection, making proactive strategies and technology adoption vital for asset recovery efforts. Resources Mentioned Webinar: The Hard Truth About Asset Seizure Crypto Training on Asset Reality's Academy TRAC on the Wall Street Journal Tornado Cash Case Miles Johnson on Seize & Desist Stay Connected Dive deeper into the world of asset recovery by subscribing to Seize & Desist. 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.

Tonight on Veritas, our special guest is Eerik Wissenz. A few weeks ago, I opened my inbox and found something I wasn't expecting. Dozens of PDFs. Legal documents, spreadsheets, letters, and records that Eerik said revealed a system designed to hide corruption on a scale that touches governments, corporations, and the people who trust them. The amount of material was staggering. It felt less like reading a report and more like being dropped into someone's life work. A record of years spent trying to expose what most would prefer to keep buried. Eerik Wissenz is not a newcomer to conflict. He has served as a soldier, built a company, and raised a family. Along the way, he says he uncovered evidence that money laundering is not confined to crime syndicates but has become part of the institutional bloodstream. When he spoke up, the reaction was immediate and personal. Investigations. Courtrooms. Pressure from every direction. He has paid a price that most people can't imagine, yet he continues to push forward because he believes truth is not something you keep for yourself. It's something you owe the world, even when the world doesn't want to hear it. Tonight, we sit down with a man who followed the money, challenged the silence, and refused to stop.

If the IRS Criminal Investigation Division (IRS-CI) were targeting someone like Jeffrey Epstein, the case would start with forensic financial analysis designed to trace unreported income, hidden assets, and offshore structures. Epstein's wealth—largely private, complex, and tied to shell companies and foreign accounts—would trigger red flags for potential violations of tax evasion statutes (26 U.S.C. § 7201). Agents would begin with data analytics, subpoenas to banks and trust administrators, and whistleblower information to uncover discrepancies between reported income and actual financial activity. They would examine private jets, properties, and luxury assets as potential laundering channels or under-reported business expenses, often using the “net worth” method to compare lifestyle against declared earnings. IRS-CI would also coordinate with agencies such as FinCEN and the Department of Justice's Money Laundering and Asset Recovery Section to investigate any violations of Title 31—such as failure to report large transactions or suspicious activity involving foreign financial institutions.If the evidence suggested intentional concealment or laundering, IRS-CI would elevate the case to a full criminal investigation. Epstein's network of offshore accounts, charitable foundations, and LLCs would be scrutinized for the use of nominee owners, false invoices, and circular transfers to disguise the origin of funds. Agents would rely on Mutual Legal Assistance Treaties (MLATs) to obtain foreign banking records, coordinate with Treasury to trace wire transfers, and reconstruct income streams through forensic accounting. Once they established willful intent to defraud the government, the IRS could refer the case to the Department of Justice for prosecution, pursuing charges of tax evasion, money laundering, and conspiracy. In short, an IRS agent targeting someone like Epstein wouldn't just look for missing tax filings—they'd dismantle the entire financial infrastructure that enabled his empire of secrecy.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

If the IRS Criminal Investigation Division (IRS-CI) were targeting someone like Jeffrey Epstein, the case would start with forensic financial analysis designed to trace unreported income, hidden assets, and offshore structures. Epstein's wealth—largely private, complex, and tied to shell companies and foreign accounts—would trigger red flags for potential violations of tax evasion statutes (26 U.S.C. § 7201). Agents would begin with data analytics, subpoenas to banks and trust administrators, and whistleblower information to uncover discrepancies between reported income and actual financial activity. They would examine private jets, properties, and luxury assets as potential laundering channels or under-reported business expenses, often using the “net worth” method to compare lifestyle against declared earnings. IRS-CI would also coordinate with agencies such as FinCEN and the Department of Justice's Money Laundering and Asset Recovery Section to investigate any violations of Title 31—such as failure to report large transactions or suspicious activity involving foreign financial institutions.If the evidence suggested intentional concealment or laundering, IRS-CI would elevate the case to a full criminal investigation. Epstein's network of offshore accounts, charitable foundations, and LLCs would be scrutinized for the use of nominee owners, false invoices, and circular transfers to disguise the origin of funds. Agents would rely on Mutual Legal Assistance Treaties (MLATs) to obtain foreign banking records, coordinate with Treasury to trace wire transfers, and reconstruct income streams through forensic accounting. Once they established willful intent to defraud the government, the IRS could refer the case to the Department of Justice for prosecution, pursuing charges of tax evasion, money laundering, and conspiracy. In short, an IRS agent targeting someone like Epstein wouldn't just look for missing tax filings—they'd dismantle the entire financial infrastructure that enabled his empire of secrecy.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In this episode of Seize and Desist, Aidan is joined by Nils von Schoenaich-Carolath (Chief Growth Officer at Tradias) to explore the challenges governments face when liquidating seized digital assets. They unpack the operational and regulatory hurdles involved, from compliance and whitelisting to best practices in asset management, and examine how collaboration with crypto-native institutions can support secure and effective liquidation. Timestamps 00:00 – Introduction and Background 09:50 – The Liquidation Process for Seized Crypto 15:30 – Challenges and Best Practices in Asset Liquidation 26:00 – Understanding Market Dynamics: Bids, Asks & OTC Trades 32:40 – Operational Security & Preventing Transaction Errors 39:30 – The Future of Asset Management and Regulation About our GuestNils von Schoenaich-Carolath is Chief Growth Officer at Tradias, the digital asset trading arm of Bankhaus Scheich. With a background in capital markets and digital finance, Nils plays a key role in developing infrastructure for institutional crypto trading and tokenization. He has led initiatives to support secure and compliant liquidation of seized digital assets, working closely with public authorities and legal experts. His work bridges traditional finance and blockchain innovation, helping shape the future of regulated digital asset markets. Key TakeawaysLiquidating Seized Crypto: Managing seized digital assets is complex and requires precision to safeguard value, ensure compliance, and protect public funds. Regulatory Clarity and Compliance: Clear frameworks and adherence to financial and legal standards are essential for transparent, traceable, and accountable asset management. Operational Security: Robust controls, including whitelisting, test transfers, and dual oversight, are vital to prevent errors and minimise risk in asset handling. Managing Market Impact: Large-scale liquidations can disrupt markets, so structured trades and careful planning are critical to maintain stability and confidence. Collaboration and the Future of Asset Management: Effective recovery relies on coordination between public and private sectors, continuous learning, and exploring strategies like yield generation and smarter reinvestment.Resources MentionedTradias CNBC: Germany's $2 Billion Bitcoin Sale FATF's latest guidance on asset recovery 9th Global Conference on Criminal Finances and Cryptoassets Stay ConnectedDive deeper into the world of asset recovery by subscribing to Seize & Desist.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.

Fáilte ar ais chuig eagrán nua de Ar An Lá Seo ar an 16ú lá de mí Dheireadh Fómhair, liomsa Lauren Ní Loingsigh. I 1981 dhiúltaigh na n-oifigeach príosúin I Luimneach chun na bpríosúnach a ligeadh amach de a cillín do fhóillíocht go dtí go mbeadh a éileamh do choinníollacha oibre feabhsaithe ón Roinn Dlí agus Cirt. I 1998 fuair an Gobharnóir an Bhainc Cheannais litir ag rá go raibh dhá chomhlacht Éireannach bainteach le sciúradh airgid. I 1996 bhí Teampall Doire ag imirt I gcoinne Kilruane. D'imir siad go hiontach do nach mór an cluiche ar fad ach thit siad ag an deireadh agus bhí an scór cothrom. I 2011 bhí Comhairle Baile Teampall Mór chun rud nua a dhéanamh chun siopadóireacht a dhéanamh níos fearr sa bhaile. Bhí deacracht ann faoi na thicéad páirceála agus bhí siad chun labhairt faoi sin I gcruinniú idir Comhairle Baile Teampall Mór agus na daoine a raibh siopaí acu sa bhaile. Bhí siad ag iarradh páirceáil saor in aisce timpeall an Nollaig. Sin Billie le Girlfriend – an t-amhrán is mó ar an lá seo I 1998. Ag lean ar aghaidh le nuacht cheoil ar an lá seo I 1965 thaifead The Beatles 'Day Tripper' ag Abbey Road I Londain I trí téic agus tar éis é sin chuir siad leis ag déanamh gutha bhreise agus chríochnaigh siad an t-amhrán roimh dheireadh an lae. I 1969 chuaigh Bobbie Gentry chuig uimhir a haon sa Bhreatain le hamhrán I'll Never Fall In Love Again agus bhí sé a t-aon uimhir a haon sa Bhreatain. Agus ar deireadh breithlá daoine cáiliúla ar an lá seo rugadh amhránaí John Mayer I Meiriceá I 1977 agus rugadh aisteoir Caterina Scorsone I gCeanada ar an lá seo I 1981 agus seo chuid de na rudaí a rinne sí. Beidh mé ar ais libh amárach le heagrán nua de Ar An Lá Seo. Welcome back to another edition of Ar An Lá Seo on the 16th of October, with me Lauren Ní Loingsigh 1981: Prison Offciers at limerick prson have refused to unlock prisoners for recreation until their demands for improved conditions are met by the department of justice. 1998: The Governor of the Central Bank recieved a letter yesterday morning which alleged that 2 Irish companies were involved in Money Laundering. 1996 - TEMPLEDERRY hung on by the skin of their teeth for their first North Tipperary junior hurling 'B' title in twelve years in a wholly competitive final. Having outclassed opponents Kilruane for two-thirds of the game, the Templederry challenge suddenly fell apart, allowing the MacDonaghs to push them to the very limit in a thrilling climax to this wholehearted tie.  2011 - A NEW drive to boost shopping in Templemore was to be set up , ahead of a meeting between local business people and the Town Council. It was the thorny issue of parking charges that would be discussed. The Templemore Traders and Business Association were looking for free parking in the run-up to Christmas.  That was Billie with Girlfriend – the biggest song on this day in 1998 Onto music news on this day In 1965 The Beatles recorded 'Day Tripper' at Abbey Road studio's London in three takes, they then added vocals and other overdubs, completing the song before the end of the day. 1969 Bobbie Gentry was at No.1 on the UK singles chart with the Burt Bacharach and Hal David song 'I'll Never Fall In Love Again,' the singers only UK No.1. And finally celebrity birthdays on this day – singer John Mayer was born in America in 1977 and actress Caterina Scorsone was born in Canada on this day in 1981 and this is some of the stuff she has done. I'll be back with you tomorrow with another edition of Ar An Lá Seo.

102825 Scott Adams Show, Democrat Money Laundering Schemes through Illegals, HUD, Food Stamps and Healthcare

Dr. Jerome Corsi exposes how Democrat Party operatives, major banks, and foreign interests have allegedly created a money-laundering pipeline through ActBlue to influence U.S. elections — and why Congressional investigators are calling for action.

John Turley-Ewart is a risk-management consultant specializing in capital markets with extensive experience on Bay and Wall Streets. He's also a certified anti-money laundering specialist, and a contributor to the Globe & Mail. Learn more about your ad choices. Visit megaphone.fm/adchoices

Aubrey Masango speaks to Dale McKinley, Political Economist on South Africa exiting the Financial Action Task Force grey list. They reflect on how South Africa came to be on the list, and the criteria is for being grey listed or black listed. The Aubrey Masango Show is presented by late night radio broadcaster Aubrey Masango. Aubrey hosts in-depth interviews on controversial political issues and chats to experts offering life advice and guidance in areas of psychology, personal finance and more. All Aubrey’s interviews are podcasted for you to catch-up and listen. Thank you for listening to this podcast from The Aubrey Masango Show. Listen live on weekdays between 20:00 and 24:00 (SA Time) to The Aubrey Masango Show broadcast on 702 https://buff.ly/gk3y0Kj and on CapeTalk between 20:00 and 21:00 (SA Time) https://buff.ly/NnFM3Nk Find out more about the show here https://buff.ly/lzyKCv0 and get all the catch-up podcasts https://buff.ly/rT6znsn Subscribe to the 702 and CapeTalk Daily and Weekly Newsletters https://buff.ly/v5mfet 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/Radio702 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/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

Lester Kiewit speaks to Professor Raymond Parsons of the North West University School of Business and Governance about the significance of South Africa finally being removed the from the Financial Action Task Force’s grey list, a huge red flag for foreign investors. Good Morning Cape Town with Lester Kiewit is a podcast of the CapeTalk breakfast show. This programme is your authentic Cape Town wake-up call. Good Morning Cape Town with Lester Kiewit is informative, enlightening and accessible. The team’s ability to spot & share relevant and unusual stories make the programme inclusive and thought-provoking. Don’t miss the popular World View feature at 7:45am daily. Listen out for #LesterInYourLounge which is an outside broadcast – from the home of a listener in a different part of Cape Town - on the first Wednesday of every month. This show introduces you to interesting Capetonians as well as their favourite communities, habits, local personalities and neighbourhood news. Thank you for listening to a podcast from Good Morning Cape Town with Lester Kiewit. Listen live on Primedia+ weekdays between 06:00 and 09:00 (SA Time) to Good Morning CapeTalk with Lester Kiewit broadcast on CapeTalk https://buff.ly/NnFM3Nk For more from the show go to https://buff.ly/xGkqLbT or find all the catch-up podcasts here https://buff.ly/f9Eeb7i Subscribe to the CapeTalk Daily and Weekly Newsletters https://buff.ly/sbvVZD5 Follow us on social media 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/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567See omnystudio.com/listener for privacy information.

Send Bidemi a Text Message!In this episode, host Bidemi Ologunde recounted how an Easter weekend that was meant to be quiet turned into an intense investigation into illegal sports betting, human trafficking and money‑laundering. He explored how criminal syndicates exploit online gambling platforms, regulatory loopholes and the normalization of betting in sports. The episode covered law‑enforcement efforts like INTERPOL's SOGA X operation, the role of broadcast advertising and league expansion in fuelling betting markets, and the lessons he learned about centering victims and simplifying complex data for non‑technical audiences.Support the show

US President Donald Trump has issued a pardon for Changpeng Zhao, the founder of Binance, the world's largest cryptocurrency exchange. Zhao spent four months in prison last year after pleading guilty to charges of failing to implement adequate measures to prevent money laundering while operating the platform. We also take a closer look at the latest US and EU sanctions against Russia.

The Financial Flow: China's Role in Fentanyl Money Laundering Josh Birenbaum, Foundation for Defense of Democracies, with John Batchelor Birenbaum discusses China's deep involvement in the fentanyl crisis, supplying precursor chemicals and dominating money laundering for Mexican cartels. Chinese money laundering gangs convert cartel dollars into RMB via a triangle system, catering to Chinese nationals who need US dollars outside of China's capital controls. Birenbaum suggests tracking dollars moving within the US and requiring proof of source of wealth for large purchases to disrupt this finance loop.

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

NEWS: Smartmatic charged with money laundering in US | Oct. 18, 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.

LISTEN and SUBSCRIBE on:Apple Podcasts: https://podcasts.apple.com/us/podcast/watchdog-on-wall-street-with-chris-markowski/id570687608 Spotify: https://open.spotify.com/show/2PtgPvJvqc2gkpGIkNMR5i WATCH and SUBSCRIBE on:https://www.youtube.com/@WatchdogOnWallstreet/featured  You're paying for it — and they're laughing all the way to the NGO bank. In this episode:The Democrats' latest “shutdown” scare tactic and what's really in the bill they're fighting forMillions for climate resilience in Honduras, LGBTQI+ democracy in the Balkans, and even locust reduction in AfricaHow these “grants” are really just money laundering operations for DC nonprofitsWhy Washington has become a bloated grift factory, not a governmentAnd why Chris says the capital today looks more like the Hunger Games' Capitol City than the seat of a functioning republicFollow the money — because every dollar “for democracy” overseas somehow ends up keeping the swamp fat and happy.

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.

In this episode, Tash and Ana return with Part 2 of their deep dive into debt recycling.This time, Ana shares her personal debt recycling journey. She'll cover why she decided against another property purchase, balancing risks, buffers, lump sum vs dollar-cost averaging, and how investing together changed her approach as a couple.If you've ever wondered how debt recycling works, this candid discussion pulls back the curtain on the decision-making process, the emotions, and strategy behind it all.@tashinvests@anakresina@getrichslowclub@pearlerhqGet Rich Slow ClubPearlerYouTubeHow To Not Work ForeverDisclaimerAny advice is general and does not consider your financial situation needs, or objectives, so consider whether it's appropriate for you. You should also consider seeking professional advice before making any financial decision.Natasha Etschmann is an Authorised Representative #1299881 of Guideway Financial Services Pty Ltd AFSL#420367. Read the FSG available from https://tashinvests.com/linksPearler is an Authorised Representative #1281540 of Sanlam Private Wealth Pty Ltd AFSL #337927. Read the FSG available from https://pearler.com/financial-services-guideIf you are considering any of the products we spoke about during the show, be sure to read the Product Disclosure Statement & Target Market Determination available from the product issuer's website before deciding. Hosted on Acast. See acast.com/privacy for more information.

In this episode, Aidan speaks with Carmel King, Partner at Grant Thornton UK, about the role of insolvency practitioners and liquidators in recovering assets lost to fraud and financial crime, especially in the context of digital assets. They discuss how these powers work alongside law enforcement efforts and why collaboration, trust, and clear communication between the public and private sectors are key to delivering better outcomes for victims. Want to go deeper? Join our upcoming webinar, ‘Closing the Asset Recovery Gap', on 14th October at 2pm UK | 9am EDT, where former law enforcement professionals draw on their cross-sector experience to explore how civil recovery routes work alongside law enforcement and how specialised technology platforms are strengthening coordination across sectors. Timestamps00:00 – Introduction and Background 04:00 – The Hidden Powers of Liquidators 09:00 – Bridging Public and Private Sector Efforts 16:00 – Real-World Cases & Lessons Learned 24:00 – Tackling Law Enforcement & Victim Challenges 30:00 – Crypto Recovery: Success Stories & Civil Routes 38:00 – Navigating Jurisdictional & Valuation Hurdles 45:00 – The Future of Asset Recovery & Collaboration About our Guest Carmel King is a Partner at Grant Thornton UK, where she leads the digital asset recovery team. With extensive experience in insolvency and asset recovery, Carmel specialises in combating financial crime and recovering assets for victims. Her work often involves collaboration with law enforcement and private sector professionals to navigate the complexities of cross-border asset recovery and the evolving landscape of crypto assets.Key Takeaways Insolvency as a Recovery Tool: Insolvency and liquidation powers provide a unique mechanism to recover assets lost to fraud, complementing traditional law enforcement efforts. Collaboration Between Public and Private Sectors: Effective asset recovery relies on coordination between law enforcement, investigators, and private practitioners to overcome legal, technical, and operational challenges. Digital Asset Challenges: Cryptocurrencies and other digital assets introduce new complexities, requiring specialised approaches to trace, value, and recover funds. Preventing Re‑Victimisation: Awareness and education are critical to protect victims from fraudulent recovery schemes and ensure fair outcomes. Evolving Landscape of Asset Recovery: Case studies and ongoing developments illustrate how the field is constantly changing, highlighting the importance of innovation, technology, and co‑operation. Resources Mentioned Crypto Fraud and Asset Recovery Network (CFAAR) Grant Thornton UK Met Police | Two people convicted following world's largest crypto seizure Stay Connected Dive deeper into the world of asset recovery by subscribing to Seize & Desist.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.

wp stream and issues with getting it started,3 million temporary residents who's kids get birthright citizenship?Monastery of money launderingFocus on “hate” but no worries about institutional capture or removal of our culture,Chinese influence in PEI through a monastery - can't wait for the bbc series,Checklist for going live:Name of stream changedIntro songGood Morning, Everyone! Today is date#Cpd #lpc, #ppc, #ndp, #canadianpolitics, #humor, #funny, #republican, #maga, #mcga,Sign Up for the Full ShowLocals (daily video)Sample Showshttps://canadapoli2.locals.com/ Spotify https://podcasters.spotify.com/pod/show/canadapoli/subscribePrivate Full podcast audio https://canadapoli.com/feed/canadapoliblue/Buy subscriptions here (daily video and audio podcast):https://canadapoli.cm/canadapoli-subscriptions/Youtubehttps://www.youtube.com/c/CanadaPoli/videosMe on Telegramhttps://t.me/realCanadaPoliMe on Rumblehttps://rumble.com/user/CanadaPoli Me on Odysseyhttps://odysee.com/@CanadaPoli:f Me on Bitchutehttps://www.bitchute.com/channel/l55JBxrgT3Hf/ Podcast RSShttps://anchor.fm/s/e57706d8/podcast/rss

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.

NEWS: Napoles convicted anew of money laundering | Oct. 4, 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.

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 figures like [Name unclear - Naguara?] (Panama) and [Name unclear - Zia Madov?] (Azerbaijan). BAKU

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.

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.

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

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

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

- 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.

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.

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: