Podcasts about Money laundering

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Amanda Wick discusses her book "The Catalysts: The Accelerating Forces Forging the New World Financial Order" on the evolving global financial and political landscape, including the perceived decline of American empire due to the erosion of dollar dominance and shrinking middle class. She touches on the rise of authoritarian capitalism and technocracy, exemplified by countries where citizens may prioritize economic stability over democratic participation and privacy. She explores bitcoin and CBDC policy under the Trump administration and actions other nations are taking. Watch on BitChute / Brighteon / Rumble / Substack / YouTube Geopolitics & Empire · Amanda Wick: American Dominance & the Coming New World Financial Order #561 *Support Geopolitics & Empire! Become a Member https://geopoliticsandempire.substack.com Donate https://geopoliticsandempire.com/donations Consult https://geopoliticsandempire.com/consultation **Visit Our Affiliates & Sponsors! Above Phone https://abovephone.com/?above=geopolitics easyDNS (15% off with GEOPOLITICS) https://easydns.com Escape Technocracy course (15% off with GEOPOLITICS) https://escapethetechnocracy.com/geopolitics PassVult https://passvult.com Sociatates Civis (CitizenHR, CitizenIT, CitizenPL) https://societates-civis.com Wise Wolf Gold https://www.wolfpack.gold/?ref=geopolitics Websites Amanda Wick Website https://www.amandawick.com About Amanda Wick Amanda Wick served as a federal prosecutor for the US Department of Justice (DOJ) for nearly a decade, specializing in money laundering and cryptocurrency. She worked in three US attorneys' offices (Atlanta, Birmingham, and St. Louis). After that, she moved to Main Justice to serve in the Criminal Division's Money Laundering and Asset Recovery Session. As part of a DOJ leadership program, she served as a detailee and senior policy advisor at the Financial Crimes Enforcement Network (FinCEN). In 2020, she left the government to serve as the chief of legal affairs at Chainalysis, a blockchain analytics company. In 2021, Wick returned to government service as the lead financial investigator for the House Select Committee to Investigate the January 6th Attack on the US Capitol. She went on to found and run a global non-profit organization, the Association for Women In Cryptocurrency. The organization aims to build a global network of women and male allies in the cryptocurrency, blockchain, and web3 industries who will advocate for the equal inclusion of women in the future of digital finance. Wick also serves as a principal with Incite Consulting. In that role, she provides expert and litigation advisory services to law firms and advises a wide range of cryptocurrency-related businesses. She remains a digital nomad living out of a carry-on suitcase and a National Geographic backpack. The Catalysts is her first book. *Podcast intro music is from the song "The Queens Jig" by "Musicke & Mirth" from their album "Music for Two Lyra Viols": http://musicke-mirth.de/en/recordings.html (available on iTunes or Amazon)

The 1994 bombing of the Adelaide National Crime Authority sent shockwaves across Australia. It was a brutal act that killed a police officer and seriously injured others, sparking one of the most daring undercover operations in our history. But this police sting had an unusual weapon - forensics. With red phosphorus linking the bombs and a drug manufacturing business run by a key suspect, and forensic experts involved in the operation, this was a rare moment where science went on the offensive. In this episode, host Liz Porter is joined by Colin McLaren, the cop who infiltrated the Australian Mafia, lived a double life, and brought down a group of organised crime kingpins from the inside. This episode contains graphic descriptions of violent crime. If you or anyone you know needs assistance, contact Lifeline on 13 11 14. See omnystudio.com/listener for privacy information.

HR3 Larry Behrens - Power the Future, States Engage In Money Laundering, Next Gen Marxism 5-20-25 by John Rush

You've heard the headlines: “Bitcoin is for criminals.” But is that actually true?In this episode, we dig into the data, scandals, and hypocrisy behind the global money laundering industry. Spoiler: it's not Bitcoin moving $2 trillion a year — it's the traditional banking system.

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

Will recruiting US healthcare professionals improve BC's crisis? Guest: Josie Osborne, BC's Minister of Health Is BC doing enough to address money laundering? Guest: Sasha Caldera, Campaign Director of the Beneficial Ownership Project What are some of the best summer reads this year? Guest: Amanda Gauthier, Director of Books at Indigo Why would Alberta want to leave Canada? Guest: Eric Adams, Professor of Law at the University of Alberta Should Canada have its own foreign human intelligence agency? Guest: Vincent Rigby, Former National Security and Intelligence Advisor to the Prime Minister of Canada Can Sproutbox improve your garden? Guest: Erick P., Owner of Sproutbox Garden Inc Learn more about your ad choices. Visit megaphone.fm/adchoices

Is BC doing enough to address money laundering? Guest: Sasha Caldera, Campaign Director of the Beneficial Ownership Project Learn more about your ad choices. Visit megaphone.fm/adchoices

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

Is tighter oversight cutting off illicit crypto flows? Or are the bad guys just getting smarter? In 2023, addresses linked to criminal activity sent $22.2B in cryptocurrency—down from $31.5B in 2022, a steeper 29.5% drop compared to the 14.9% fall in overall transactions. This session explores the impact of regulation and compliance in making crypto markets safer and thwarting money laundering at scale.Featuring:Aaron Stanley, Founder of Brazil Crypto ReportTatiana Guazzelli, Parter at Pinheiro Neto AdvogadosArmand Kurath, Founder of Gecko ComplianceGuilherme Murtino, CMO of Transfero Thanks to the Transfero team for hosting this session onsite at Web Summit Rio--------------------------------------------------------------------------------------------------------------------------

HEADLINES:- The KHDA Approves Fee Hike For Some Dubai Private Schools- UAE Kids Will Start Learning AI In Schools From Next Year- Dubai's New Road Plan to Cut Commute Time to 7 Minutes- Dubai Billionaire Sentenced To Jail for Money Laundering- Inside BNI UAE: 20 Years Of Building Business Through Relationships

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

Amanda Wick served as a federal prosecutor for the US Department of Justice (DOJ) for nearly a decade, specializing in money laundering and cryptocurrency.#cryptolaundering #blockchain #amandawick================All Episodes can be found at www.thecryptopodcast.org All about Roy / Brain Gym & Virtual Assistants athttps://roycoughlan.com/------------------   About my Guest Amanda Wick: Amanda Wick served as a federal prosecutor for the US Department of Justice (DOJ) for nearly a decade, specializing in money laundering and cryptocurrency. She worked in three US attorneys' offices (Atlanta, Birmingham, and St. Louis). After that, she moved to Main Justice to serve in the Criminal Division's Money Laundering and Asset Recovery Session. As part of a DOJ leadership program, she served as a detailee and senior policy advisor at the Financial Crimes Enforcement Network (FinCEN). In 2020, she left the government to serve as the chief of legal affairs at Chainalysis, a blockchain analytics company.In 2021, Wick returned to government service to serve on the House Select Committee to Investigate the January 6th Attack on the US Capitol. She went on to found and run a global non-profit organization, the Association for Women In Cryptocurrency. The organization aims to build a global network of women and male allies in the cryptocurrency, blockchain, and web3 industries who will advocate for the equal inclusion of women in the future of digital finance.Wick also serves as a principal with Incite Consulting. In that role, she provides expert and litigation advisory services to law firms and advises a wide range of cryptocurrency-related businesses. She remains a digital nomad living out of a carry-on suitcase and a National Geographic backpack. "The Catalysts" is her first book. What we Discussed: 00:20 Who is Amanda Wick02:45 Her Crypto Journey with the Government04:30 What happens when the Federal Government get Crypto from Criminals06:50 How hard is it to trace Criminal Crypto10:10 The IRS is Watching your Crypto Gains13:00 Is there Trackers in Crypto Wallets16:15 What Wallet does the Government use17:45 The Presidents should not be allowed use Meme Coins21:15 Dumb Money22:20 The Reason she wrote the book and what she covers27:10 Financial Fraud by City & Governments32:30 The EU is not as good as People think33:25 Credit System and protecting your funds39:05 Corruptible & the advantages of Sovereignity43:30 People are Moving hoping to find a better place44:00 Women in CryptoHow to Contact Amanda Wickwww.amandawick.comhttps://www.linkedin.com/in/amandawick/------------------All about Roy / Brain Gym & Virtual Assistants at ⁠https://roycoughlan.com/⁠ ___________________

How should Canada address trade-based money laundering? Guest: Rita Trichur, Senior Business Writer and Columnist for The Globe and Mail Learn more about your ad choices. Visit megaphone.fm/adchoices

How should Canada address trade-based money laundering? Guest: Rita Trichur, Senior Business Writer and Columnist for The Globe and Mail How economically viable is the Conservatives' costed platform? Guest: Moshe Lander, Senior Lecturer in the Department of Economics at Concordia University Why have there been so many whale sightings in Vancouver? Guest: Grace Baer, Research and Project Manager at BC Whales Who should be the MP for Coquitlam–Port Coquitlam? Guest: Ron McKinnon, Liberal Candidate for Coquitlam–Port Coquitlam (incumbent) Guest: Laura Dupont, NDP Candidate for Coquitlam–Port Coquitlam Guest: Iain Black, Conservative Candidate for Coquitlam–Port Coquitlam Learn more about your ad choices. Visit megaphone.fm/adchoices

From Fraud and Bribery to Money Laundering and Insider Trading, Dr. Will Thomas studies white collar crime. We talk how white collar crimes are committed, why criminals get away and what happens to the nearly $800 billion lost every year to white collar crime. Then, we countdown the Top 5 Stores to Wander Around In Dr. Will Thomas: 00:58 Pointless: 42:08 Top 5 Stores: 58:43 Contact the Show Dr. Will Thomas Learn more about your ad choices. Visit megaphone.fm/adchoices

Sam Cooper is an investigative journalist and publisher of The Bureau. We discuss TD Bank's key role in a transnational money laundering ring, Mark Carney's billion dollar deals with China, and the CCP's growing influence over Canada's Liberal Party.Read more at The Bureau:https://thebureau.newsFollow Sam on X:https://twitter.com/scoopercooperFollow Brave New Normal on X, Substack and audio streamers:https://linktr.ee/bnnpod This is a public episode. If you'd like to discuss this with other subscribers or get access to bonus episodes, visit bravenewnormal.substack.com/subscribe

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Kevin BrewerTake a walk with me down Fascination Street as I get to know Kevin Brewer. Kevin is a U.S. Navy veteran, who served for 7 years in multiple overseas duty stations; before being employed by both the Department of Justice (DOJ) & the Department of Defense (DOD). In this episode, we chat about why he joined the Navy, and what his job was in it. We discuss his duties as a cryptologic technician, and what his role was in narco terrorism, money laundering, drug trafficking, counterintelligence, and counter terrorism. Kevin has Top Secret security clearance, and I ask him to tell me all of the secrets! He politely declines, and then we move onto his health issues. While serving in Afghanistan, Kevin developed several serious health issues which culminated in his gaining nearly 100 pounds, and an inability to exercise, run, or even walk to the refrigerator. He was in a pretty dark place both physically and emotionally. He ended up doing a ton of online research and began to figure out some things that turned his health around. Kevin changed his diet, adjusted his mindset, and sought out specialized STEM CELL treatment. Slowly things began to change. Kevin lost some weight, started narrowing down the food items that were triggering him and causing inflammation, and eventually lost the weight. He gives most of the credit to a change in his mental performance and adjusting his perspective. Now Kevin has acquired a depth of understanding with regard to 'Mental Performance Mastery' & 'Heroic Performance', as well as regularly competing in Spartan Races. Kevin's new mission is to share what he has learned and spread the knowledge he has gained during this process. He has a daily affirmation podcast called RISE AGAIN FROM THE STRUGGLE, which has released nearly a thousand 1–2-minute episodes of encouragement & inspiration. Follow Kevin on Instagram at Coach Kevin Brewer and check out his podcast everywhere podcasts are available.

We start this week with Joseph's story revealing how the FBI secretly ran a massive money laundering ring to catch drug traffickers and hackers. After the break, we run through a bunch of tariff stories and how it's going to impact everything from the Nintendo Switch to the iPhone. In the subscribers-only section, Jason explains why he found the new book on Facebook particularly illuminating. YouTube version: https://youtu.be/XUAuEtirP8E ‘Elon Musk' Was a Prolific Money Launderer for Hackers and Drug Traffickers. It Was Secretly the FBI Big Tech Backed Trump for Acceleration. They Got a Decel President Instead 'Sea of Idiocy:' Economists Say Trump Tariffs Will Raise Price of Switch 2 and Everything Else A 'US-Made iPhone' Is Pure Fantasy Framework Stops Selling Some of Its Laptops in the U.S. Due to Tariffs 'Careless People' Is the Book About Facebook I've Wanted for a Decade Subscribe at 404media.co for bonus content. Learn more about your ad choices. Visit megaphone.fm/adchoices

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

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

Matt and CL get into the topic of yowie, the australian bigfoot, the evidence is surprising!Are the thousands of Turkish barber shops simply a front for people trafficking money laundering? A new investigation suggests so.Would you want to be immortal?premium episodes on Patreon. patreon.com/whatkastbuy us a beer buymeacoffee.com/whatkast

Welcome to RIMScast. Your host is Justin Smulison, Business Content Manager at RIMS, the Risk and Insurance Management Society.   Crystal Trout is a director with Baker Tilly's Risk Advisory practice. Justin and Crystal discuss her career in anti-money laundering compliance, and what brought her to consulting. They discuss the elements of AML compliance and how the need for it stretches beyond financial institutions to any sector that involves large transactions, including virtual digital assets and investing. They talk about the $3 billion settlement TD Bank entered into with regulators in October of 2024 and the messages that sends both to financial institutions and money criminals. Listen to Crystal's advice to risk professionals who may oversee large transactions. Key Takeaways: [:01] About RIMS and RIMScast. [:15] Public registration is open for RISKWORLD 2025! Engage Today and Embrace Tomorrow with RIMS at RISKWORLD from May 4th through May 7th in Chicago, Illinois. Register at RIMS.org/RISKWORLD. [:31] About this episode of RIMScast. Crystal Trout of Baker Tilly and I will discuss how Anti-Money Laundering regulations are impacting the risk profession. [:56] RIMS-CRMP Workshops! As part of RIMS's continuing strategic partnership with Purima, we have a two-day course coming up on April 22nd and 23rd. Links to these courses can be found through the Certification page of RIMS.org and this episode's show notes. [1:15] Virtual Workshops! On April 16th and 17th, Chris Hansen will lead “Managing Worker Compensation, Employer's Liability, and Employment Practices in the U.S.” [1:29] On June 12th, Pat Saporito will host “Managing Data for ERM” and will return on June 26th to present the very popular new course, “Generative AI for Risk Management”. [1:44] A link to the full schedule of virtual workshops can be found on the RIMS.org/education and RIMS.org/education/online-learning pages. A link is also in this episode's show notes. [1:55] RISKWORLD registration is open. Engage Today and Embrace Tomorrow, May 4th through 7th in Chicago. Register at RIMS.org/RISKWORLD. Also, remember that there will be lots of pre-conference workshops being held in Chicago just ahead of RISKWORLD. [2:14] These courses include “Applying and Integrating ERM,” “Captives as an Alternate Risk Financing Technique,” “Contractual Risk Transfer,” “Fundamentals of Insurance,” “Fundamentals of Risk Management,” RIMS-CRMP Exam Prep, and more! The links are in the show notes. [2:38] Money laundering should be one of the top risks on your risk radar, especially in 2025 as new regulations are added or rolled back. Some high-profile resolutions have made recent headlines. [2:51] To help me make sense of it all for the RIMScast audience, here is the Director of Baker Tilly's Risk Advisory Practice, Crystal Trout. Crystal has more than 23 years of experience working with financial institutions with a focus on financial crimes compliance. [3:08] We're going to talk about anti-money laundering (AML) programs and get some best practices for implementation and reporting. [3:18] Interview! Crystal Trout, welcome to RIMScast! [3:33] Crystal Trout is a director with Baker Tilly's Risk Advisory Group. She joined Baker Tilly after having worked in financial crimes risk for over 23 years. Previously, she was in the financial institution space. [3:51] Crystal switched to consulting to help other financial institutions build out their AML compliance programs and ensure that they're in a good spot for regulatory exams. [4:19] Crystal tells how she was drawn to anti-money laundering. In high school, she had an internship with a financial institution, and it was robbed. [4:37] When the FBI was doing their investigation, Crystal was trying to understand what they were doing and how they were going to catch the robber. She was so fascinated by the process that she changed what she went to school for and altered her career path.  [5:09] Crystal's interest in understanding how fraudsters and money launderers act led her to use her banking career to work in the back office and investigation space. [5:38] Crystal says the institution used dispensers that limited cash, and the robbers only got $500. Because of the weapon they used, the robbers got a massive sentence at trial. [6:38] Crystal explains the current AML environment. Baker Tilly is staying close to any regulatory changes. The complexity of regulations is extensive. It's critical that professionals in this space stay close to the challenges that extend even beyond the regulatory requirements. [6:59] We're seeing more changes in regulations than we have historically had, Crystal observes. It's a matter of understanding the landscape, staying close to the changes, and trying to predict which direction they may go and plan for either direction. The key is planning and not waiting. [7:32] Crystal suggests you should hope for the best and plan for the worst. Make sure that you're prepared to go in either direction, whether regulations are rolled back or strengthened. [7:57] Justin recalls that TD Bank reached a $3 billion settlement with U.S. regulators in October 2024, pleading guilty to failing to maintain an adequate AML program, which unfortunately led to the facilitation of money laundering activities. That's a huge penalty, Crystal points out. [8:37] This event provides valuable insight for risk professionals regarding regulatory expectations and also the consequences of inadequacies in their programs. [8:49] People need to understand that they can't be lackadaisical in their compliance program. They need to be ahead of it. It's all about preparation and planning.  [9:03] In the TD Bank case, regulators had identified substantial weaknesses in the overall transaction monitoring system and due diligence procedures. [9:17] TD Bank had allegedly failed to allocate the resources needed to operate their AML program, but they continued to have significant growth within their higher-risk customer segment and geographical region. [9:35] TD Bank wasn't staying ahead and keeping current with its customer base and the risks that were taking place. Beyond the penalty, TD Bank has expenses for remediation efforts, enhanced compliance infrastructure, and independent monitoring. All of these are added costs. [9:57] Financial institutions may fail to realize the costs that happen beyond the penalty. They may say it costs too much to add the staffing or build the correct tools, not realizing it will cost them more when the regulators find these faults and weaknesses within their program. [10:18] A key lesson to learn is that compliance programs must be able to scale appropriately with the institution's business growth and evolving risk profiles. [10:30] Regulators focus on the overall program effectiveness rather than mere technical compliance, particularly regarding the quality of suspicious activity identification and reporting. [10:41] It's important for institutions that have to comply with these programs to be proactive and make sure they have the correct resource allocation. Those things are key when it comes to ensuring that AML compliance programs operate effectively. [11:11] There are five key pillars involved in an AML compliance program, including a designated compliance officer and following customer due diligence. You build an AML Bible, with paperwork that documents the steps you're going to take to be in compliance. [11:39] It allows your people to understand the risk that the institution is willing to take, and what it's not willing to accept. You document everything as evidence base for regulators, as having the correct tools and technology to support the program's overall risk tolerance. [12:33] Justin and Crystal address the reputational risk to an institution that may come from a regulatory settlement. Crystal states that these settlements signal to the bad guys that they are going to be caught and they're not going to be able to continue to act at that institution. [13:14] Crystal tells about the bank robber. For prevention, when someone comes into the bank, make eye contact, talk to them, and acknowledge them. If they're scouting it out, there's a lot less chance they'll come back to that bank because they are being noticed. [13:37] A criminal may not physically be in the bank, but if you do due diligence up front when they open an account, asking the right questions, and looking for red flags, they may realize that you have a very strong AML program in place and they'll go elsewhere. [14:07] Plug Time! RIMS Webinars! On April 3rd, join Zurich for “Understanding Third-Party Litigation Funding”. On April 10th, Audit Board will present “What CISOs Want Risk Executives to Know About Cyber Risk in 2025”. [14:24] Following the success of their recent webinar, HUB International returns for the next installment of their Ready for Tomorrow Series, “From Defense to Prevention: Strengthening Your Liability Risk Management Approach”. That session will be on April 17th. [14:40] On April 24th, RiskConnect returns to deliver “Better Together: The Marriage of Insurable Risk and Business Continuity”. [14:48] More webinars will be announced soon and added to the RIMS.org/webinars page. Go there to register. Registration is complimentary for RIMS members. [14:59] Important Announcement! RIMS and the Institute of Internal Auditors have entered into an agreement to deliver a selection of the other group's educational programming to their members. Twenty-nine shared courses will be available to both association's members. [15:17] RIMS members can explore the IIA courses that are now available to them at See Courses Here. To access RIMS's complete selection of workshops, webinars, and courses, visit RIMS.org/Education. [15:35] Let's Return to my Interview with Crystal Trout! [15:50] Are risk professionals who are not at financial institutions at risk of inadvertently being caught up in a money laundering crime? Crystal says this question is in the back of the mind of any risk professional. She remembers that running an AML compliance program is stressful. [16:22] There's always the risk that a chief compliance manager could be cited for a failure and have to pay a significant, hefty fine. A risk manager should be aware of this when they're performing any form of transaction. Listen to your gut if something seems off. Don't ignore it. [17:26] Is paying in cryptocurrency a red flag? Navigating AML compliance specifically regarding cryptocurrency is new for a lot of professionals. There are risks and benefits to digital assets concerning AML compliance. [17:54] With any evolving form of payment, if risk professionals aren't staying ahead, truly understanding and navigating how it works, it's going to make it difficult for them to understand red flags and risks that might come, as well. [18:13] There is sometimes a natural fear in risk professionals that because they're not comfortable with cryptocurrency, they're not able to address any legitimate concerns or concerns that may be their internal fear due to the lack of knowledge. [18:45] Is it too risky for a company to announce the voluntary departure of a Chief Compliance Officer? Crystal says the company should already have a plan for somebody to temporarily step in and continue to operate so it doesn't leave a gap or exposure in the organization. [19:22] It's an opportunity for a risk professional to go into a financial institution and make a mark for themselves by helping the institution strengthen its overall compliance program. [19:49] It's a good practice for a company to announce the replacement chief compliance officer at the same time as the announcement of the leaving chief compliance officer. It's part of succession planning. [20:47] The money laundering risk landscape is expanding significantly. Industries outside of finance and banking face substantial financial crime risk and corresponding regulatory scrutiny. They have less mature compliance infrastructure than their banking counterparts. [21:07] Crystal mentions the real estate sector as a potential vehicle for money laundering due to the high-value transactions, price stability, and the lack of historical regulatory oversight. [21:19] Digital asset providers, cryptocurrency exchanges, wallet providers, and any type of virtual asset service providers face intensifying regulatory scrutiny because the platforms can facilitate anonymous transactions. [21:35] The Financial Action Task Force has established clear expectations for virtual asset service providers to implement robust AML controls. Gaming and gambling services present money laundering risk. [21:53] There are other high-risk sectors that money laundering risk could expand to. FinCEN recently required registered investment advisors and exempt reporting advisors who have not been required to have an AML compliance program to have one in place by January 2026. [22:22] We're seeing AML compliance extend beyond traditional banking. [22:34] There are very few industries that, in some form or fashion, could not be a victim of a bad actor performing money laundering. It's just a matter of the bad guy finding a way to do it. [23:09] What steps should a company take when money laundering by an employee is discovered? The appropriate officer needs to start an internal investigation. That's a lengthy process. Make sure the “i”s are dotted and the “t”s are crossed within the investigation. [23:47] Make sure all the evidence and documentation are aligned. Involve HR and the appropriate supervisor authority. If it's shown to be true, interview the individual. It could lead to termination. The investigative process could take months. The authorities may be alerted. [24:39] The company may not want it out in public knowledge and may not file a police report. It can damage a company's reputation. [25:00] Crystal explains her passion for AML compliance and why she became a compliance consultant to help more institutions. The downstream impact is so significant. She wants to make sure the bad apples don't have the opportunity to launder funds. [25:54] Special thanks again to Crystal Trout for joining us here on RIMScast. I've got links to more RIMS coverage of fraud, compliance, financial risk management, and anti-money laundering in this episode's show notes. [26:09] Plug Time! You can sponsor a RIMScast episode for this, our weekly show, or a dedicated episode. Links to sponsored episodes are in the show notes. [26:38] RIMScast has a global audience of risk and insurance professionals, legal professionals, students, business leaders, C-Suite executives, and more. Let's collaborate and help you reach them! Contact pd@rims.org for more information. [26:55] Become a RIMS member and get access to the tools, thought leadership, and network you need to succeed. Visit RIMS.org/membership or email membershipdept@RIMS.org for more information. [27:13] Risk Knowledge is the RIMS searchable content library that provides relevant information for today's risk professionals. Materials include RIMS executive reports, survey findings, contributed articles, industry research, benchmarking data, and more. [27:30] For the best reporting on the profession of risk management, read Risk Management Magazine at RMMagazine.com. It is written and published by the best minds in risk management. [27:44] Justin Smulison is the Business Content Manager at RIMS. You can email Justin at Content@RIMS.org. [27:51] Thank you all for your continued support and engagement on social media channels! We appreciate all your kind words. Listen every week! Stay safe!   Links: RISKWORLD 2025 — May 4‒7 | Register today! Nominations for the Donald M. Stuart Award [Canada] Spencer Educational Foundation — General Grants 2026 — Application Dates Spencer's RISKWORLD Events — Register or Sponsor! RIMS-Certified Risk Management Professional (RIMS-CRMP) RISK PAC | RIMS Advocacy RIMS Risk Management magazine RIMS Now Announcement: RIMS and The Institute for Internal Auditors' Strategic Alliance on Education RIMS Webinars: RIMS.org/Webinars “Understanding Third-Party Litigation Funding” | Sponsored by Zurich | April 3, 2025 “What CISOs Want Risk Executives to Know About Cyber Risk in 2025” | Sponsored by Auditboard | April 10, 2025 “Ready for Tomorrow? From Defense to Prevention: Strengthening Your Liability Risk Management Approach” | Sponsored by Hub International | April 17, 2025 “Better Together: The Marriage of Insurable Risk and Business Continuity” | Sponsored by Riskonnect | April 24, 2025   Upcoming RIMS-CRMP Prep Virtual Workshops: RIMS-CRMP Exam Prep with PARIMA | April 22‒23 Full RIMS-CRMP Prep Course Schedule   Upcoming Virtual Workshops: “Managing Worker Compensation, Employer's Liability and Employment Practices in the U.S.” | April 16‒17 | Instructor: Chris Hansen “Managing Data for ERM” | June 12 | Instructor: Pat Saporito  “Generative AI for Risk Management” | June 26 | Instructor: Pat Saporito See the full calendar of RIMS Virtual Workshops RIMS-CRMP Prep Workshops   Related RIMScast Episodes: “RIMS Legislative Priorities in 2025 with Mark Prysock” “AI and Regulatory Risk Trends with Caroline Shleifer” “Financial Risk Management with Chris Willey of American Eagle FCU” “Maintaining an Award-Winning ERM Program with Michael Zuraw” “ERM in Banking & Finance with Eleni Willis”   Sponsored RIMScast Episodes: “Understanding Third-Party Litigation Funding” | Sponsored by Zurich (New!) “What Risk Managers Can Learn From School Shootings” | Sponsored by Merrill Herzog (New!) “Simplifying the Challenges of OSHA Recordkeeping” | Sponsored by Medcor “Risk Management in a Changing World: A Deep Dive into AXA's 2024 Future Risks Report” | Sponsored by AXA XL “How Insurance Builds Resilience Against An Active Assailant Attack” | Sponsored by Merrill Herzog “Third-Party and Cyber Risk Management Tips” | Sponsored by Alliant “RMIS Innovation with Archer” | Sponsored by Archer “Navigating Commercial Property Risks with Captives” | Sponsored by Zurich “Breaking Down Silos: AXA XL's New Approach to Casualty Insurance” | Sponsored by AXA XL “Weathering Today's Property Claims Management Challenges” | Sponsored by AXA XL “Storm Prep 2024: The Growing Impact of Convective Storms and Hail” | Sponsored by Global Risk Consultants, a TÜV SÜD Company “Partnering Against Cyberrisk” | Sponsored by AXA XL “Harnessing the Power of Data and Analytics for Effective Risk Management” | Sponsored by Marsh “Accident Prevention — The Winning Formula For Construction and Insurance” | Sponsored by Otoos “Platinum Protection: Underwriting and Risk Engineering's Role in Protecting Commercial Properties” | Sponsored by AXA XL “Elevating RMIS — The Archer Way” | Sponsored by Archer   RIMS Publications, Content, and Links: RIMS Membership — Whether you are a new member or need to transition, be a part of the global risk management community! RIMS Virtual Workshops On-Demand Webinars RIMS-Certified Risk Management Professional (RIMS-CRMP) RISK PAC | RIMS Advocacy RIMS Strategic & Enterprise Risk Center RIMS-CRMP Stories — Featuring Walmart ERM Director Michelle Black!   RIMS Events, Education, and Services: RIMS Risk Maturity Model®   Sponsor RIMScast: Contact sales@rims.org or pd@rims.org for more information.   Want to Learn More? Keep up with the podcast on RIMS.org, and listen on Spotify and Apple Podcasts.   Have a question or suggestion? Email: Content@rims.org.   Join the Conversation! Follow @RIMSorg on Facebook, Twitter, and LinkedIn.   About our guest: Crystal Trout, Director, Risk Services Advisory Group at Baker Tilly   Production and engineering provided by Podfly.  

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

Yoko Ono Fucking Up The Beach Boys, Biopics, Israel Owning America, Forming Musical Groups Is Probably Hard, Charles Manson Hated The Jews, I Saw A Hitler Speech Recently & Didn't Disagree With A lot He Had To Say, Baseball Season Is Back & The Best Baseball Happened In The 90s, Baseball Needs To Allow Steroids & Football & UFC Needs To Do The Same, Weak Men Creating Hard Times, Politicians Have Always Been Corrupt - Not Just Politicians In 2025, You Throw Any Money At Any Situation & Shit Will Be Corrupt, Roe V. Wade, Black Rifle Coffee Are All A Bunch Of Sell-Outs & Nobody Should Support That Fraudulent Company, Jews Running The World, Kanye Making True Statements Regarding Jews, Mike Singletary, 49ers, Seattle & Its Underground Tunnels, Corrupt Cops In Seattle, Homestead Movie, Bugging Out, Off The Grid Living, Anti State & Anti-Establishment Shit, Former Oakland, CA Mayor Sheng Thao Facing 95 Years In Federal Prison For Corruption & Money Laundering, All Politicians Are Corrupt & They All Lie, Sunny Day Outside, Money Is The Root Of All Evil, My Recent Visit To Kaiser Permanente Sucked, RFK Jr. Called October 7th Holocaust Which Reminds Us He Is Compromised By Israel, Making America Healthy Again Is Combatting Anti-Semitism, RFK JR. Is Owned By Israel, Dropkick Murphy's Were Banned From Elon Musk's Fake Free Speech Platform X For Criticizing Donald Trump,Departed Movie, Boston, Fuck Identity Politics, Jews Refuse To Take Accountability, Bill Burr Greatest Moment Was When He Mocked Yoko Ono & John Lennon Being A Bitch, Politics In Sports Was Non-Existent In The 1990s, NFL Blitz Video Game, Concussions Going To Happen In NFL - Get Over It, Dennis Wilson Was Part Of Charles Manson's Cult & He Used To Call Him Charlie, Normies Not Thinking For Themselves, + Much More Fuckery!

Youtube - https://youtu.be/gQa204zHovUCurious Worldview Newsletter - https://curiousworldview.beehiiv.com/subscribeAxel Humlesjö is a Swedish journalist against which money laundering, the plumbing of offshore finance and the cancerous nature of dark money, continuously crash up against.Axel was a part of the team that uncovered systematic money laundering activities with Swedbank in the Baltics. Part of the team behind the series - The Shadow War - which exposed Russian espionage activities in the Nordics and led to the expulsion of five Russian spies from Sweden. Many other stories as well, but of course co-author of his debut book, The Honey Trap which explores Swedbank's involvement in one of the world's largest money laundering scandals and details this extensive operation for how the Russian security service uses sparrows and other means to honey trap and acquire kompromat on a broad slew of people. Honey traps were used directly to illicit compromising material to infiltrate Swedbank.This podcast goes into Axel's views on the evolution of journalism in a globalised world, and the significant role that money plays in shaping political landscapes. He goes as far to say it is the single biggest societal issue facing Europe and how intertwined money laundering is with currying foreign influence. This was recorded in person in Stockholm with Axel last December, it was the last interview I recorded before I left the country.00:00 - Axel Humlesjö 01:30 - Journalism in a Globalised World06:23 - The Impact of Money Laundering on Democracy13:28 - The Influence of Russian Oligarchs15:48 - The Structural Damage of Under Money25:38 - The Iceberg of Financial Corruption41:53 - The Impact of Money Laundering on Society48:58 - The Kompromat Strategy: Honey Traps and Coercion01:07:01 - The Future of Investigative Journalism

3/20/2025 PODCAST Episodes #1863 - #1865 GUESTS: Col. John Mills, Brandon Weichert, David Fisher, Coach Steve Sabins, Amanda Chase, Dr. Paul Alexander + YOUR CALLS! at 1-888-480-JOHN (5646) and GETTR Live! @jfradioshow #GodzillaOfTruth #TruckingTheTruth   Want more of today's show? Episode #1863 DEI Has Strangled Military Readiness; The Gaza Strip Is A U.N. Money Laundering Operation Episode #1864 Winner Winner Chicken Dinner Episode #1865 Dr. Alexander's Beef With Musk   https://johnfredericksradio.libsyn.com/

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

The left turns their violence toward individual Tesla owners. As the outlines of the massive size and scope of the theft and fraud from the federal government become clearer, you can see why they are so desperate. (Please subscribe and share.) Sources: https://nypost.com/2025/03/18/business/tesla-doxing-website-shows-owners-personal-details-has-molotov-cocktail-as-cursor/?utm_source=twitter&utm_medium=social&utm_campaign=nypost https://x.com/TaraServatius/status/1901993778476372115 https://x.com/TaraServatius/status/1901841307078660607

DOGE is exposing the major money laundering, support for Democrats is at an all-time low, and we have Neal Carter joining the show!

Rosie O'Donnell self deports. Steak 'n Shake goes all beef tallow for frying, but not totally. Jack Daniels barrel house collapse. President Trump correct on reciprocal tariffs, while the Marxist Media is wrong. Elon Musk goes from Lib Hero to Lib Enemy, as he exposed the Democrat money laundering con game.Cigar Selection: 1502 Nicaragua

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

Today I'm joined by Teddy Pierce, author of Dethrone Davos: Save America, to discuss the shocking waste, fraud, and abuse that the Department of Government Efficiency (DOGE) has been uncovering. From reckless spending to blatant money laundering, we're breaking down how our government has been misusing our hard-earned tax dollars—and why this corruption must be stopped. Transparency and accountability aren't just buzzwords; they're essential for restoring actual integrity to our system. Tune in as we expose what's really going on behind the scenes and why this fight matters for all of us.—Buy Teddy's book, Dethrone Davos: https://www.amazon.com/Dethrone-Davos-America-Theodore-Pierce-ebook/dp/B0D5NKGGNC—https://www.thebrandsunday.com/collections/all

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

James Catledge and MATT COX discuss money laundering within the government. James IG https://www.instagram.com/james_b_cat/James Youtube https://www.youtube.com/@InsideOutwithJamesCatledge/featuredGet 50% sitewide for a limited time. Just visit https://GhostBed.com/cox and use code COX at checkout.Use promo code COX at https://www.mybookie.agDo you want to be a guest? Fill out the form https://forms.gle/5H7FnhvMHKtUnq7k7Send me an email here: insidetruecrime@gmail.comDo you extra clips and behind the scenes content?Subscribe to my Patreon: https://patreon.com/InsideTrueCrime

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

OpenLux is an investigative project that unveiled the extensive use of Luxembourg's financial system for tax avoidance and potential money laundering by global elites, corporations, and criminal entities. In February 2021, a consortium of journalists, led by the French newspaper Le Monde and including partners like the Organized Crime and Corruption Reporting Project (OCCRP), analyzed approximately three million documents from Luxembourg's public registers. Their findings revealed that Luxembourg, a nation half the size of Delaware, hosts around 55,000 offshore companies managing assets worth at least €6 trillion. Notably, over half of these companies failed to declare their beneficial owners, highlighting significant transparency issues within the European Union's financial regulations.The investigation uncovered that approximately 80% of Luxembourg's private investment funds did not disclose their beneficiaries, raising concerns about the nation's vulnerability to money laundering activities. The leaked documents implicated various high-profile individuals and entities, including multinational corporations, celebrities, and political figures, in utilizing Luxembourg's financial structures for tax optimization and asset concealment. For instance, the investigation revealed that 29 out of 37 companies listed on France's CAC 40 stock index had subsidiaries in Luxembourg, with only 28% of these entities engaging in genuine economic activities. These revelations underscored the need for more robust anti-money laundering measures and greater financial transparency within the EU.To contact me:Bobbycapucci@protonmail.comSource:https://www.google.com/amp/s/promarket.org/2021/02/28/openlux-why-the-era-of-financial-secrecy-needs-to-end/%3famp

OpenLux is an investigative project that unveiled the extensive use of Luxembourg's financial system for tax avoidance and potential money laundering by global elites, corporations, and criminal entities. In February 2021, a consortium of journalists, led by the French newspaper Le Monde and including partners like the Organized Crime and Corruption Reporting Project (OCCRP), analyzed approximately three million documents from Luxembourg's public registers. Their findings revealed that Luxembourg, a nation half the size of Delaware, hosts around 55,000 offshore companies managing assets worth at least €6 trillion. Notably, over half of these companies failed to declare their beneficial owners, highlighting significant transparency issues within the European Union's financial regulations.The investigation uncovered that approximately 80% of Luxembourg's private investment funds did not disclose their beneficiaries, raising concerns about the nation's vulnerability to money laundering activities. The leaked documents implicated various high-profile individuals and entities, including multinational corporations, celebrities, and political figures, in utilizing Luxembourg's financial structures for tax optimization and asset concealment. For instance, the investigation revealed that 29 out of 37 companies listed on France's CAC 40 stock index had subsidiaries in Luxembourg, with only 28% of these entities engaging in genuine economic activities. These revelations underscored the need for more robust anti-money laundering measures and greater financial transparency within the EU.To contact me:Bobbycapucci@protonmail.comSource:https://www.google.com/amp/s/promarket.org/2021/02/28/openlux-why-the-era-of-financial-secrecy-needs-to-end/%3fampBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

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

The Globalists are using the United States Treasury as its own personal money press. It pushes money through corrupt agencies, organizations and nations to filter that cash back to the connected elites and "Deep State" insiders. I believe we can now add Ukraine to this list. President Trump knows much of the Biden - Deep State corruption scheme runs straight through Ukraine, the most corrupt nation in the world. It is time for President Trump to dispatch a second DOGE team to Ukraine. President Trump's latest feud with Ukraine's President Zelenskyy is actually more of a shot across the bow. Trump is sending a message to Zelenskyy that he knows he has stolen American cash and most likely filtered it back to bad actors across the world. Zelenskyy's claim he doesn't know where much of the money the United States sent to Ukraine is, is nothing short of a bold faced lie. Go to http://freegoldguide.com/grant or call 800 458 7356 for your free Colonial Metals Group retirement protection kit – created specifically for our listeners where you can get up to $7500 in free Silver. www.PatriotMobile.com/Grantwww.Get21Now.comwww.EnergizedHealth.com/GrantTWC.Health/Grant Use "Grant" for 10% Off See omnystudio.com/listener for privacy information.

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

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Part 3 the final episode from Inside the World of Espionage: An Exclusive Interview with Former MI5/MI6 Director & Author David Bickford In this special third episode of the series, host Dov Baron interviews former MI5 and MI6 director David Bickford who, along with his wife Cary, forged their compelling espionage novel series featuring a post cold war fictional agency. . They explore the challenges of balancing family life with a career in intelligence, the inspiration behind their protagonist Katya, and the intricacies of espionage, money laundering, and organized crime. . The discussion reveals the depth and conflicts within Katya's character and hints at future of a new Cold War projects, as well as a potential TV series and new books. This intriguing conversation uncovers the multifaceted world of intelligence and its connections to broader societal issues. .   00:00 Introduction to the Series and Guest 00:45 The Co-Author and Personal Life 02:35 Transition to Fiction Writing 03:51 Creating the Character Katya 05:41 Katya's Conflicts and Challenges 06:31 The G8 International Intelligence Agency 06:48 Themes of Money Laundering and Organized Crime 07:37 Katya's Development and Future Books 12:59 Psychological Aspects and Skills 17:15 Upcoming Projects and Conclusion . Website https://davidbickford.co.uk/ Social Media https://www.linkedin.com/in/david-bickford-24345826a/     https://x.com/DavidBickfordCB     https://www.instagram.com/davidbickfordcb/ . . Dov Baron's brand new course has just been released on coursifyx.com/belonging ------------- Titled: "CREATING A CULTURE OF BELONGING." The course is divided into eight sections, each guiding you through exactly how to create a culture of belonging. . Because: CREATING A CULTURE OF BELONGING MAXIMIZES PERSONAL AND CORPORATE SUCCESS. Get Ready to strap on the tanks and Dive Deep into What it Takes to Create a Culture of Belonging in your organization! Are you curious to know more? coursifyx.com/belonging .  "Those Who Control Meaning for The Tribe, Also Control The Movement of That Tribe" #leadership #leadershipdevelopment #emotionsourcecode #neuroscience #emotional #meaning #emotional #logic #culture #curiosity #humanbehavior

Liberty Dispatch - Episode 313 ~ February 07, 2025In this episode of Liberty Dispatch, hosts Andrew DeBartolo and Matthew Hallick talk about the shortest trade war ever, what the tariff armistice reveals about Donald Trump's motivations, and what we can expect next. Subscribe or follow our new Substack page: https://ldcanada.substack.com/;Chapters: 00:00 Opening00:52 Intro 01:00 Welcome05:00 PLEXUS Worldwide AD08:22 Segment 1: A Tarrif Armistice: The Trade War That Wasn't19:04 Bull Bitcoin AD20:48 Segment 2: The Mess That Could Have Been43:47 Rocklinc AD47:17 Segment 3: Canadian Dirty Money - The Vancouver Model of Money Laundering & Fentanyl Trafficking01:16:25 Concluding Remarks01:21:48 Outro Segment 1 - A Tarrif Armistice: The Trade War That Wasn't:"Tariff War Armistice” | AP News: https://apnews.com/article/trump-tariffs-canada-mexico-china-sheinbaum-trudeau-017efa8c3343b8d2a9444f7e65356ae9; "Trudeau, Trump Speak on Trade War” | CBC News: https://www.cbc.ca/news/politics/trudeau-trump-speak-trade-war-1.7448805; "Canada to Implement $1.3 Billion Border Plan, Tariffs Delayed 30 Days” | The Post Millennial: https://thepostmillennial.com/breaking-canada-to-implement-1-3-billion-border-plan-tariffs-delayed-30-days?utm_content=; Segment 2 - Segment 2: The Mess That Could Have Been:“Ontario to Cancel $100 Million Contract with Elon Musk’s Starlink” | The Globe and Mail: https://www.theglobeandmail.com/canada/article-ontario-to-cancel-100-million-contract-with-elon-musks-starlink; “LCBO to Stop Selling US Liquor in Response to Trump Tariffs” | The Post Millennial: https://thepostmillennial.com/lcbo-to-stop-selling-us-liquor-in-response-to-trump-tariffs?utm_content=; “Singh, Liberal Tariff Relief” | CBC News: https://www.cbc.ca/news/politics/singh-liberal-tariff-relief-1.7443908 Segment 3 - Sweet, Sweet COVID Vindication:“The Real Reason Trump Wants Canada” | The Daniela Cambone Show: https://www.youtube.com/embed/4NDOt2_aotg. SHOW SPONSORS:Invest with Rocklinc: info@rocklinc.com or call them at 905-631-546; Diversify Your Money with Bull Bitcoin: https://mission.bullbitcoin.com/dispatch;BarterPay: https://barterpay.ca/; Barter It: https://www.barterit.ca/;Get freedom from Censorious CRMs by signing up for SalesNexus: https://www.salesnexus.com/;PLEXUS Worldwide: Reboot your health today! email them @ healthandliberty@proton.me or go to http://plexusworldwide.ca/healthandliberty; SUBSCRIBE TO OUR SHOWS/CHANNELS:LIBERTY DISPATCH PODCAST: https://libertydispatch.podbean.com; https://rumble.com/LDshow; CONTACT US: libertydispatch@pm.me STAY UP-TO-DATE ON ALL THINGS LD:Instagram: https://www.instagram.com/liberty_dispatch/; Facebook: https://www.facebook.com/LibertyDispatchCanada; X: @LDCanada - https://x.com/_LDCanada; Rumble: https://rumble.com/LDshow; YouTube: https://www.youtube.com/@libertydispatch Please LIKE, SUBSCRIBE, RATE, & REVIEW, and SHARE it with others!

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

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

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Holmberg's Morning Sickness - Thursday January 23, 2025 Learn more about your ad choices. Visit podcastchoices.com/adchoices