Podcasts about organised crime

The Associate Police Minister's pushing back on claims her new organised crime plan is purely a holiday headline. The newly released Transnational, Serious and Organised Crime Strategy aims to make New Zealand the hardest place for criminals to do business. Initiatives include options for setting up a new dedicated department, and developing cross-agency data sharing. Casey Costello says it's not a rehash of Labour's 2007 plan, which was within Police and petered out without results. She says this is a long term sustainable model. LISTEN ABOVESee omnystudio.com/listener for privacy information.

This episode was originally recorded for Times Radio on 13th November 2025.In this special bonus episode, Aidan Larkin joins Hugo Rifkind on Times Radio to discuss what happens after a major seizure and why the landmark £5.1bn crypto seizure could redefine how governments handle digital assets. In November 2025, a Chinese national dubbed the “Bit Queen” was sentenced to several years in prison for orchestrating a staggering £5.1 billion cryptocurrency Ponzi scheme. The case made headlines worldwide, not just for its scale, but for the questions it raises about the future of asset recovery in a digital age. Aidan and Hugo explore:What happens after billions in crypto are seizedHow governments navigate cross-border asset recoveryThe diplomatic and legal challenges of returning funds to victimsWhy this case could set a global precedent for managing digital assetsResourcesCrypto Seizures: A Turning Point for Global Asset RecoveryBBC News: Cryptoqueen who fled China for London mansion jailed over £5bn Bitcoin stashStay Connected Subscribe to Seize & Desist for all the latest insights on asset recovery. Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Every Monday and Friday for the rest of December we will publish some of our favourite audio long reads of 2025, in case you missed them, with an introduction from the editorial team to explain why we've chosen it. From April: The Black Swan follows a repentant master criminal as she sets up corrupt clients in front of hidden cameras. But is she really reformed – and is the director up to his own tricks? By Samanth Subramanian. Read by David Bateson. Help support our independent journalism at theguardian.com/longreadpod

The very latest statistics make it clear that, given the pervasiveness of organised crime worldwide, at least 2 regular listeners of Three Bean Salad must be directly involved in some Mob or other (and most likely at a middle-management level). But who are they? And do they know each other? Are they sworn enemies or, given their shared life experience, might they be able to develop a soul-nourishing friendship if they could only drop the street tough outer crust for 5 ruddy minutes??!! Ta very much to Diogo of Lisbon for gifting this week's topic to the Bean Machine (which is organised crime obvs).With thanks to our editor Laura Grimshaw.Join our PATREON for ad-free episodes and bonus/video episodes: www.patreon.com/threebeansaladTickets for our live shows at Machynlleth Comedy Fest:Saturday 2nd May - https://machcomedyfest.co.uk/show/2026/three-bean-salad-live-at-machfest-2026/Sunday 3rd May - https://machcomedyfest.co.uk/show/2026/three-bean-salad-podcast-live-at-machfest-2026/New merch now available here: www.threebeansaladshop.comGet in touch: threebeansaladpod@gmail.com @beansaladpod

Welcome to Crime Time Inc. with your hosts Simon and Tom! In this compelling episode, the duo confronts gun violence following a tragic attack in Bondi Beach, Sydney, reflecting on the impact of Australia's gun control laws. They discuss the global implications on security and commend the bravery of bystanders during the incident.Shifting to Scotland, they explore the rise in gang violence linked to a power vacuum, emphasizing the evolving challenges facing law enforcement and the urgent need for proper funding. The episode concludes by advocating for modern policing strategies and raising concerns over reactive legal responses to unrest. Join us for vital insights and a call for constructive dialogue on community safety!Chapters0:01 Opening Remarks4:36 Public Response to Violence7:39 Gun Control Discussions11:12 Gang Warfare in Scotland15:10 Organised Crime and Policing19:23 Funding and Resources for Police27:47 Community Policing Concerns32:15 Public Order and Riots39:44 Political Decisions and Law Enforcement42:56 Firearms and Recent Incidents47:58 Security for VIPs53:22 The Future of Crime Discussions57:52 Upcoming Murder Case SeriesAbout Crime Time Inc.Season 5 of Crime Time Inc. broadens its reach across two sides of the Atlantic.This season features cases from Scotland and across the wider UK — rooted in real investigative experience — alongside deep dives into some of the most infamous murder cases in American history.Hosted by former detectives Simon and Tom, with experience in both the UK and the United States, including time working alongside the FBI, the show strips away sensationalism to explain how crime and justice really work.Two crime worlds. One podcast.New episodes released regularly throughout the season.Our Website: https://crimetimeinc.com/If you like this show please leave a review. It really helps us.Please help us improve our Podcast by completing this survey.http://bit.ly/crimetimeinc-survey Hosted on Acast. See acast.com/privacy for more information.

There are more than 9,000 gang members in New Zealand, and thousands more associates. The coalition government from the get-go promised a crackdown on gangs – they've banned gang insignia in public, handed police greater powers, and created laws to disrupt get-togethers. But, is that all enough? Jared Savage has been a journalist at the NZ Herald for about 20 years, with a focus on organised crime. His latest book, Underworld, is the third in a series of he’s released since 2020 – and the latest instalment delves deeper into our country’s dark underbelly of gangs, guns, drugs, and money – lots and lots of money. Today on The Front Page, Savage joins us to discuss the rising threat of organised crime in New Zealand. Follow The Front Page on iHeartRadio, Apple Podcasts, Spotify or wherever you get your podcasts. You can read more about this and other stories in the New Zealand Herald, online at nzherald.co.nz, or tune in to news bulletins across the NZME network. Host: Chelsea DanielsEditor/Producer: Richard MartinProducer: Ethan SillsSee omnystudio.com/listener for privacy information.

Conor Wilson, of RTÉ's Prime Time, discusses nitrous oxide which is being imported into the country on a huge scale by criminal gangs.

Aidan Larkin sits down with Erin West and Detective Matthew Hogan of Operation Shamrock to unpack the global 'scamdemic' that's devastating victims and fuelling organised crime, exploring the human cost behind crypto-enabled fraud. Erin and Matthew share frontline insights on why law enforcement struggles to keep pace, how AI is supercharging scams and what systemic changes are urgently needed. We also spotlight Asset Reality's new strategic alliance with Operation Shamrock, aimed at closing the enforcement gap and accelerating victim restitution worldwide. Timestamps 00:00 – Introduction03:30 – The Scamdemic: How pig-butchering scams evolved and scaled globally10:00 – AI and the psychology of scams15:00 – Human trafficking and scam compounds20:00 – Law enforcement challenges 29:00 – Why crypto recovery is easier than you think 46:00 – Social media's role in enabling scams 59:00 – Community, Collaboration and the Crypto Coalition About Our Guests Erin West is the founder of Operation Shamrock, a nonprofit dedicated to disrupting the scam industry through education, advocacy and law enforcement support. After 26 years as a prosecutor, Erin now leads global efforts to fight transnational organized crime and protect victims. Matthew Hogan is a detective with the Connecticut State Police and co-founder of its cryptocurrency working group. He serves on the Secret Service Financial Crimes Task Force and works tirelessly to recover assets for victims of crypto-enabled fraud. Key Takeaways The Scamdemic is Industrial: Pig-butchering scams and sextortion are run from compounds housing tens of thousands of trafficked workers, weaponizing AI and psychological manipulation. Law Enforcement is Outpaced: Crypto recovery is technically easier than physical asset recovery, but resource gaps, bureaucracy and lack of training stall progress. Systemic Change is Needed: From unified reporting systems to breaking down silos, collaboration across law enforcement, tech platforms and financial institutions is critical. Our Partnership with Operation Shamrock Asset Reality and Operation Shamrock have formed a global strategic alliance to: Deliver monthly free crypto seizure training to U.S. and international law enforcement via the Crypto Coalition. Develop standardized playbooks for intake, seizure, and investigation workflows. Launch a global advocacy initiative making victim restitution a core success metric for crypto enforcement. As Aidan Larkin says: “This isn't just about crypto, it's about systemic change. If we empower local agencies with the right playbook and tools, we can disrupt billion-dollar networks before the funds vanish.” Learn moreResources Operation Shamrock Crypto Coalition Chainalysis Report: Seizable Crypto Assets in 2025 Stay Connected Subscribe to Seize & Desist for all the latest insights on asset recovery. Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

A prediction we haven't seen the last of a transnational crime syndicate operating out of Auckland airport. Operation Matata's seen 43 arrests since February, including 20 border workers - allegedly involved with smuggling large quantities of meth and cocaine. It's thought the group were exploiting baggage handlers at the airport. Chair of the ministerial advisory group on organised crime Steve Symon told Heather du Plessis-Allan that authorities have done a fantastic job rooting out that many offenders. But he suspects either there are more, or if not, they'll be replaced like they were at the start of the year. LISTEN ABOVESee omnystudio.com/listener for privacy information.

Aidan Larkin talks with Canadian lawyer Jessica Stansfield about the evolving landscape of digital asset recovery. From tackling cryptocurrency fraud to navigating the complexities of tracing assets on the blockchain, Jessica shares her experience helping victims overcome legal and enforcement challenges. She also explores emerging trends, the growing role of technology in asset recovery, and the provocative debate around the idea that ‘Code is Law.'Timestamps 00:00 – Introduction and Background03:00 – Asset Recovery in the Digital Age09:00 – The Role of Blockchain in Asset Recovery12:00 – Victim Perspectives in Cryptocurrency Fraud18:00 – Legal Framework for Asset Recovery in Canada23:55 – Future Trends in Asset Recovery and Code is LawAbout our GuestJessica Stansfield is a leading authority in digital asset recovery and fraud litigation. As a Canadian commercial litigator, she has built a reputation for tackling complex cases involving cryptocurrency and emerging technologies. Known for her innovative approach, she leverages open-source intelligence and cutting-edge legal frameworks to trace and reclaim digital assets. Key TakeawaysComplexity in Asset Recovery: Fragmented frameworks and jurisdictional hurdles make asset recovery a challenging area of law that requires creative legal strategies and innovative investigative techniques.Digital Asset Fraud on the Rise: The explosion of cryptocurrency and digital assets has created new avenues for fraud, from elaborate scams to meme coin price manipulation, demanding specialised legal expertise to protect victims and recover stolen funds. Power of Open-Source Intelligence: Publicly available data enables asset tracing without traditional legal constraints, making open-source intelligence a game-changer in fraud investigations. Canadian Legal Tools: Canada's courts provide powerful mechanisms for asset recovery. Mareva injunctions can freeze assets, while Norwich orders compel disclosure of critical information.Global Cooperation Matters: International collaboration is vital for overcoming jurisdictional challenges and ensuring effective enforcement across multiple legal systems. The ‘Code is Law' Debate: As smart contracts become more prevalent, ethical and legal questions arise. Should exploiting code loopholes be considered fraud?Future-Proofing Asset Recovery: Shifts in regulatory enforcement and judicial interpretation will define how asset recovery adapts to emerging technologies and new forms of fraud. ResourcesWeirfoulds | Jessica Stansfield - InsightsBBC News | Quadriga: The cryptocurrency exchange that lost $135mWeirfoulds | Rule of Law ‘2', Code is Law ‘0'?The Globe and Mail Feature | Medjedovic CaseSeize & Desist - Erin WestAsset Recovery International | Dublin Feb 25 - 27Stay ConnectedDive deeper into asset recovery by subscribing to Seize & DesistDisclaimerOur 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.

What does it take to fight economic crime on a global scale? In this episode of Seize and Desist, Aidan Larkin speaks with Adrian Searle, former director of the National Economic Crime Centre (NECC), who takes us inside its unique multi-agency approach to tackling financial crime.Adrian explains why collaboration across law enforcement, government, and the private sector matters, how global information sharing is reshaping the fight, and the roles of technology and AI in driving global financial intelligence and asset recovery. Timestamps00:00 – Introduction and Background 03:00 - Bridging Public and Private Sectors Responses13:30 – Collaboration and Information Sharing20:00– Technology and AI in Economic Crime 43:55 – Future Directions and Challenges in Asset Recovery About our GuestAdrian Searle is a leading authority on economic crime and financial intelligence. As former Director of the UK's National Economic Crime Centre (NECC), he helped shape a multi-agency approach to tackling financial crime, driving collaboration between law enforcement, government, and industry. Today, Adrian works in the private sector, championing innovation, real-time intelligence sharing, and technology-driven solutions to strengthen asset recovery and disrupt illicit finance. Key TakeawaysNECC's Multi-Agency Model: The UK's National Economic Crime Centre (NECC) is a uniquely collaborative unit that unites agencies to combat economic crime more effectively, enabling a full-spectrum approach to economic crime.Collaboration as a Force Multiplier: Meaningful cooperation across law enforcement, government, and industry is essential to disrupting economic crime. Global Information Sharing at Scale: Robust domestic and international information sharing is vital to addressing fast-moving economic crime threats. Quality Over Quantity in Data: A focus on higher-quality data is critical for better insights, decision-making, and operational outcomes. Real-Time Financial Crime Intervention: Real-time detection and intervention, especially in the realm of cryptoassets, offer promising new avenues for halting illicit activities as they occur. Technology and AI as Enablers: There is a significant opportunity to leverage emerging technologies and AI for better data interpretation and intelligence processing, although challenges like data integration and accuracy remain significant hurdles. ResourcesNational Crime Agency (NCA) | National Economic Crime Centre (NECC) LinkedIn | National Economic Crime Centre (NECC) NCA | 10 years of the Joint Money Laundering Intelligence Taskforce (JMLIT) Royal United Services Institute (RUSI) 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.

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.

Guest: Dorothy Mmushi |Security and forensic expert Africa Melane speaks to security and forensic expert Dorothy Mmushi as South Africa’s surge in organised crime exposes deep cracks in the justice system. With the country now ranked seventh globally for criminal networks and outgoing NPA head Shamila Batohi warning that institutions meant to uphold the rule of law are under threat. Early Breakfast with Africa Melane is 702’s and CapeTalk’s early morning talk show. Experienced broadcaster Africa Melane brings you the early morning news, sports, business, and interviews politicians and analysts to help make sense of the world. He also enjoys chatting to guests in the lifestyle sphere and the Arts. All the interviews are podcasted for you to catch-up and listen.Thank you for listening to this podcast from Early Breakfast with Africa Melane For more about the show click https://buff.ly/XHry7eQ and find all the catch-up podcasts here https://buff.ly/XJ10LBUListen live on weekdays between 04:00 and 06:00 (SA Time) to the Early Breakfast with Africa Melane broadcast on 702 https://buff.ly/gk3y0Kj and CapeTalk https://buff.ly/NnFM3NSubscribe to the 702 and CapeTalk daily and weekly newsletters https://buff.ly/v5mfetcFollow us on social media:702 on Facebook: https://www.facebook.com/TalkRadio702702 on TikTok: https://www.tiktok.com/@talkradio702702 on Instagram: https://www.instagram.com/talkradio702/702 on X: https://x.com/Radio702702 on YouTube: https://www.youtube.com/@radio702 CapeTalk on Facebook: https://www.facebook.com/CapeTalkCapeTalk on TikTok: https://www.tiktok.com/@capetalkCapeTalk on Instagram: https://www.instagram.com/CapeTalk on X: https://x.com/CapeTalkCapeTalk on YouTube: https://www.youtube.com/@CapeTalk567See omnystudio.com/listener for privacy information.

Border control is concentrating it's efforts on tackling organised crime. They said that the progress so far, in collaboration with international partners, has shown positive results - with over 900kgs of meth bound for NZ seized. However, there is still a significant threat. Customs' Deputy Chief Executive of Operations, Jamie Bamford told Mike Hosking that 'what we're facing is scale and an aggressive, well funded, agile, organised crime.' LISTEN ABOVESee omnystudio.com/listener for privacy information.

The Government's announced its methamphetamine action plan, calling the drug a 'scourge on our society'. Methamphetamine consumption doubled from 732kg in 2023 to almost 1,500 kilos in 2024, according to police wastewater testing. Justice Minister Paul Goldsmith says the prevention campaign will address importation, distribution and most importantly demand. NZ Police Acting Assistant Commissioner: Investigations, Serious and Organised Crime, Corrie Parnell told Kerre Woodham that 'we've got to tackle it and tackle it hard and front on.' LISTEN ABOVESee omnystudio.com/listener for privacy information.

So the government's Sunday sessions this year have involved announcements of all sorts of policies, ranging from ho-hum to meaningful.The announcement yesterday of the action plan against organised crime comes under the meaningful. Justice Minister Paul Goldsmith released what he called a bold and comprehensive action plan that aimed to disrupt supply, go after those who profit from the drug trade and rebuild communities afflicted by meth, as he outlined to Mike Hosking on the Mike Hosking Breakfast this morning. This is a scourge on society that we need to keep on battling against every day, finding new ways to combat the organised criminals who are doing this, but also dealing with the you know, better rehabilitation and actually for the first time sending a clear message through a hard-hitting media campaign, this is not a good idea to get involved with in any way, shape or form. Paul, in all honesty, is a hard-hitting media campaign to your average, you know, dare I suggest unemployed, go nowhere meth addict. Is that going to make one jot of difference? No, but it may stop some people taking the risk. And no single thing on its own is going to solve the problem. Of course, a campaign's not going to deal with a hardened sort of meth addict, but there may be a young person who's thinking about it, who if they get a clear message, this is not something you could use moderately, it's not something just to have a bit of a dabble with, it's something to avoid at all costs because some people, just one shot's enough to lead to a decade-long spiral of chaos and destruction, and that's what we want to send a clear message about. I don't know how you can not know that there's a very high chance that dabbling in meth can bring about ruin. Of course, not everybody who tries meth will see their life fall apart, but the odds are not great. Any drug, any misuse of a drug can bring about ruin. But meth seems to be particularly high in terms of getting its claws into people and consuming them, taking them over completely. You're not consuming the drug, it's consuming you. And it's not, your no-hopers that Mike Hosking referred to that end up destroyed by meth. It's all strata of society. You might end up a no-hoper, but you started off with jobs and businesses and companies and families and friends and a great lifestyle, gone. How can you not know that? I mean, in the early, early, early days, maybe what, 20 odd years ago, you might have thought, oh, okay, it's a new drug, I'll give it a try. I've tried other drugs and I'm on top of that and, you know, all the go-ask-gala scare campaigns that people try to use - I'm sophisticated, I know what I'm doing, you know, and then people come a cropper because they didn't know what they were dealing with. Now you do. You know exactly what harm it can cause and you're still going to give it a try? Really? The media campaign, while it will probably bolster our coffers, seems a waste of time. The rest of it, well, it makes sense. Policing, border security and addiction services will join forces to combat importation, distribution and demand. Customs, Defence and the GCSB will run a series of maritime operations across the Pacific, partnering to collect intelligence and identify drug smugglers on the water.They'll try to find, deter and disrupt shipments before they reach New Zealand. Well, good luck with that, because the drugs come in from Central and South America in a corridor down through the South Pacific where traffickers will use tiny atolls and islands that are part of the Cooks or Tonga or Samoa as refuelling and staging points. Back in 2019, I talked about this with Jose Suza Santos and he talked about the corridor that was well established in 2019 and about the damage being done to Pacific nations with this drugs corridor because of course they'll try it too. They will take the drugs, they'll take their cut, everybody takes a cut along the way, and drugs are apparently a huge problem in Fiji, taking a hold in Samoa, Tonga and the like. So six years later, this government is finally doing something in an attempt to disrupt the drug smugglers.The more aggressive stance will be supported by plans to strengthen search and surveillance powers. There'll be the expansion of electronic interception (hello GCSB), and speed up asset seizures under the Criminal Proceeds Recovery Act. There'll be a new police money laundering team to chase the cash behind organized crime and offshore police liaison officers looking at the syndicates logistics and banking networks. The plan puts $30 million out of the mental health and addiction budget over four years into treatment and early intervention services in communities that are hit hardest by meth, and there'll be a nearly $6 million national prevention campaign paid for with the seized proceeds of crime. We've seen a sharp rise in drug harm. Wastewater testing showing meth use roughly doubled between 23 and 24. And officials estimate the social harm from meth and other illicit drugs at $1.5 billion in 2024. We know this. We know the harm it causes. We know that meth is a really, really dangerous drug to dabble in. Why are people still running that risk? What is what do you need to block out, numb, void from your life with meth? Is it worry over your business, worry over your job, worry over a relationship? Just opting out of being a parent, opting out of life? It's miserable, it's hard. You can have a couple of hours of oblivion and you'll do whatever it takes to get outside of your own head. I don't know, I just cannot understand why you would do it. And why would you would put money in the pockets of these people? So the recommendations come from advice received from an expert ministerial advisory group that was tasked with advising on how New Zealand security agencies could better respond to organised crime and work together to do so. So the recommendations such as the maritime patrols, the greater powers to go after the proceeds of crime, the electronic surveillance, come from the Ministerial Advisory Group's report. Other suggestions weren't picked up on. A Minister of Organised Crime, for example, was recommended to coordinate the 13 agencies that will be charged with battling the cartels. It's a start. It's I mean, I would almost say that the horse has bolted. That corridor is well established. I don't know how you would go about patrolling the many, many islands and atolls of the South Pacific. But why? why? why? why? when you know what's happened to the to people who thought they could try it and control it and just use it as a bit of harmless fun, why would you put money into the pockets of these people?W hat is so awful about your life that you're willing to dance with the devil? LISTEN ABOVESee omnystudio.com/listener for privacy information.

Arrests and anti-Israel chanting have marred a Europa League football clash in the British city of Birmingham featuring Israeli team Maccabi Tel Aviv and Aston Villa - the favourite team of William, the Prince of Wales.See omnystudio.com/listener for privacy information.

At dawn on October 28, residents of Rio de Janeiro woke to the sound of gunfire. Battles continued throughout the day in the favelas of Alemão and Penha, as police mounted a huge operation targeting the Commando Vermelho, or the Red Command, one of Brazil's largest organised criminal gangs.In the days that followed, as graphic images showed lines of bodies on the streets, it emerged that at least 115 civilians and four police officers had been killed, making it the most violent police operation in Brazilian history. In this episode, we speak to Robert Muggah, founder of the Institute Igarapé and a research collaborator at the Brazil LAB at Princeton University, about how organised crime become so deeply embedded in Brazil – and if there's a better way to confront it.This episode was produced by Mend Mariwany, Katie Flood and Gemma Ware. Mixing by Eleanor Brezzi and theme music by Neeta Sarl. Read the full credits for this episode and sign up here for a free daily newsletter from The Conversation.If you like the show, please consider donating to The Conversation, an independent, not-for-profit news organisation.Análise: O crime organizado se tornou o maior negócio do Brasil - e sua mais séria ameaçaRead more about the Cop30 climate summit in Belem, BrazilThe rise of Brazil's fuel mafias and their gas station money laundering machines

Business Rescue Practitioners Facing Heightened Threats Amid Corruption and Organised Crime by Radio Islam

In the past seven years, the price of methamphetamine has dropped by 36 percent. In that same period, food prices have risen by about 37 percent. Writer Danyl McLauchlan joins Emile Donovan.

There are calls for a coordinated response to get on top of rising fraud operations. Crypto exchange Swyftx is warning scam networks have evolved into a new form of organised crime, with many operating out of South East Asia. Latest data estimates New Zealanders has lost $1.6 billion to online threats in the past year, with this expected to grow without intervention. Criminologist Gabby Lewis told Mike Hosking the Government needs to run simple, nationwide campaigns. She recommends simple messaging like "slow down, look around, shut it down". There's also a belief more needs to be done to protect New Zealanders from the syndicates. Lewis told Hosking the syndicates utilise human trafficking to make their money, the victims forced to stay in compounds and scam people. LISTEN ABOVE See omnystudio.com/listener for privacy information.

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.

We discuss Brazil’s deadly operation against drug gangs. Will this be a key issue in next year’s elections? Then: Burberry and Monocle collaborate, why rap music is losing its chart share and why seasonal drinks are failing to pierce the European market.See omnystudio.com/listener for privacy information.

In this episode, Dominic Bowen is joined by César Muñoz Acebes to examine the deepening crisis in the Amazon. They unpack the role of organized crime in environmental destruction, the links to drug trafficking and illegal economies, and the devastating consequences for local communities and global stability. A critical look at how crime, politics, and the environment intersect in one of the world's most vital regions.César Muñoz Acebes is the Brazil director at Human Rights Watch, where he supervises research, advocates for foreign and domestic policies that promote human rights, and leads fundraising efforts in Brazil. Before his current role, he served as America's senior researcher and later associate director. In those capacities, he researched and wrote reports and articles, produced videos, and conducted advocacy on human rights abuses linked to illegal deforestation, police abuses, inhumane prison conditions, political persecution, and unchecked domestic violence, among other issues, in several Latin American and Caribbean countries. César has appeared as a human rights expert on many different broadcasters, and he has published opinion articles in The New York Times, Foreign Policy, Foreign Affairs, amongst others.The International Risk Podcast brings you conversations with global experts, frontline practitioners, and senior decision-makers who are shaping how we understand and respond to international risk. From geopolitical volatility and organised crime, to cybersecurity threats and hybrid warfare, each episode explores the forces transforming our world and what smart leaders must do to navigate them. Whether you're a board member, policymaker, or risk professional, The International Risk Podcast delivers actionable insights, sharp analysis, and real-world stories that matter.Dominic Bowen is the host of The International Risk Podcast and Europe's leading expert on international risk and crisis management. As Head of Strategic Advisory and Partner at one of Europe's leading risk management consulting firms, Dominic advises CEOs, boards, and senior executives across the continent on how to prepare for uncertainty and act with intent. He has spent decades working in war zones, advising multinational companies, and supporting Europe's business leaders. Dominic is the go-to business advisor for leaders navigating risk, crisis, and strategy; trusted for his clarity, calmness under pressure, and ability to turn volatility into competitive advantage. Dominic equips today's business leaders with the insight and confidence to lead through disruption and deliver sustained strategic advantage.The International Risk Podcast – Reducing risk by increasing knowledge.Follow us on LinkedIn and Subscribe for all our updates!Tell us what you liked!

Your daily news in under three minutes. At Al Jazeera Podcasts, we want to hear from you, our listeners. So, please head to https://www.aljazeera.com/survey and tell us your thoughts about this show and other Al Jazeera podcasts. It only takes a few minutes! Connect with us: @AJEPodcasts on X, Instagram, Facebook, and YouTube

An NBA player and coach are among dozens of people arrested in an FBI investigation into rigged, mafia-linked poker games. Miami Heat's Terry Rozier and Portland Trail Blazers head coach Chauncey Billups were named as those arrested. US correspondent Dan Mitchinson says the NBA stars were used as bait to draw players to the table with the rigged game. LISTEN ABOVESee omnystudio.com/listener for privacy information.

Crimes carried out by a loose syndicate of about 60 teenagers spread across north and South Dublin, who are more interested in capturing their joyriding escapades on social media than making money, are on the rise.Known as the Lucky Dip Gang, these groups of young, low-level criminals focus on burglaries and vehicle theft. These often failed and haphazard attempts to steal bikes and cars contrast starkly with the other side of the burglary trade, which is dominated by tight-knit, dangerous organised gangs known for their forensic and meticulous planning.But if the Lucky Dip Gang is running riot across the Greater Dublin Area, and organised burglary gangs are so active across the country, why have burglaries fallen by almost 65 per cent in a decade?Today, on In The News, Irish Times crime and security editor Conor Lally discusses the TikTok inspired crime trend among young offenders in Dublin, the reasons some teenagers are pushed into joining more serious gangs and the significant drop in burglaries nationwide over the past ten years.And what measures should homeowners take to protect their home to deter burglars and avoid from break-in?Presented by Sorcha Pollak. Produced by Declan Conlon and Andrew McNair Hosted on Acast. See acast.com/privacy for more information.

Grenade attacks, kidnappings, young boys coerced into gang crime. This is all currently happening in Norway and it's causing a frenzy in the news. But where there's organised crime and violence – there is also dark money. Otherwise, why bother? Our expert host, Robin Lycka, is joined by Diamant Salihu, Investigative Journalist at SVT, to ask: How is organised crime and dark money infiltrating Norway? The pair discuss: the OCG playbook (including front companies and 'crime-as-a-service'), beyond the violence: what we are seeing in Norway, and what compliance professionals should be on the look out for.Diamant's latest book, When Nobody's Listening: Inside Sweden's Drug Gangs, is available in English now!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.

Scam call centres are paying up to €1,200 per person for the contact details of potential Irish victims.And once they have a name and number, it's game on, with highly-trained fraudsters working the phones to persuade victims to part with their money via bogus investment “opportunities”.Analysis by The Irish Times has identified 31 Irish victims who lost a combined total of nearly €300,000. This includes a 76-year-old man who lost €61,720, and a high-ranking diplomat who lost more than €31,000.Details of the transactions are contained in a vast data leak - including recordings of the phones calls - from a Georgian scam call centre which was provided to The Irish Times by the Organised Crime and Corruption Reporting Project (OOCRP), a non-government investigative journalism organisation.Irish Times crime and security correspondent Conor Gallagher is part of that project and he explains to In the News exactly how the scams work. And he talks to some of the Irish victims.But how do these scammers collect the phone numbers they call; how do they identify their victims and what sophisticated sales techniques do they use to persuade unsuspecting victims to “invest” in the bogus schemes?Presented by Bernice Harrison. Produced by Declan Conlon and Suzanne Brennan. Hosted on Acast. See acast.com/privacy for more information.

The final report from a ministerial advisory group on organised crime recommends the urgent implementation of it's proposed solutions. This includes a dedicated organised crime minister, a new strategy, and a charter to hold agencies accountable. The report calls organised crime one of the 'most significant threats' to New Zealand. Chair of the advisory group, Steve Symon, said to Heather du Plessis-Allen "organised crime is effectively, affecting every New Zealander". LISTEN ABOVESee omnystudio.com/listener for privacy 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.

How can it happen that a doctor who has been sanctioned or even struck-off in one country can simply move to another and continue working?Shouldn't the various medical registration bodies have robust recording and information sharing systems that would make that impossible. Most patients will assume that to be the case but a new global investigation has found serious flaws in the system.And it is happening in Ireland: 11 doctors who have faced serious sanctions in the UK, including being struck off, remain registered in Ireland.In each case, the UK sanction was not recorded on the doctor's publicly available record published by the Medical Council.The information comes from the Organised Crime and Corruption Reporting Project, which in the past has investigated transnational criminal gangs and drug cartels but in recent months has turned its attention to doctor registration.Irish Times crime and security correspondent Conor Gallagher joined international journalists from more than 50 other media outlets to uncover this very real threat to patient safety. He explains the findings of the report particularly as they relate to Ireland.Presented by Bernice Harrison. Produced by Suzanne Brennan and Andrew McNair. Hosted on Acast. See acast.com/privacy for more information.

Some fascinating comments from the veteran crime writer!See omnystudio.com/listener for privacy 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.

The final report from the Ministerial Advisory Group on Organised Crime is delivered today, and it makes for frightening reading It would give you chills - the chair of the Ministerial Advisory Group on Organised Crime lifts the lid on a scary future for New ZealandGuest:Steve Symon - Chair of the Ministerial Advisory Group on Transnational, Serious and Organised Crime and senior partner at Meredith ConnellLearn More:This page includes links to the group's monthly reports Find The Detail on Newsroom or RNZ Go to this episode on rnz.co.nz for more details

Police say recent cannabis busts show how widely cultivated the drug is. Over the course of a month Operation Beryl busted 120 properties across Auckland, seizing 11-thousand illicit plants, estimated to be worth more than $58 million. More than ten tonnes of cannabis from Vietnamese organised crime groups have been destroyed. Detective Inspector Callum McNeill told Mike Hosking it's likely one of their largest cannabis busts ever. But he says the crime groups have probably already found new locations to grow new plants. McNeill told Hosking his main concern is the money going to trans-national organised crime groups, and going on to fund other criminal activities. LISTEN ABOVE See omnystudio.com/listener for privacy information.

Bongani Bingwa speaks with IRS Forensic Investigations crime expert Chad Thomas and independent crime and violence analyst Dr. Chris De Kock about KZN Police Commissioner Nhlanhla Mkhwanazi implicating several individuals during his testimony on the second day of the Madlanga Commission of Inquiry. 702 Breakfast with Bongani Bingwa is broadcast on 702, a Johannesburg based talk radio station. Bongani makes sense of the news, interviews the key newsmakers of the day, and holds those in power to account on your behalf. The team bring you all you need to know to start your day Thank you for listening to a podcast from 702 Breakfast with Bongani Bingwa Listen live on Primedia+ weekdays from 06:00 and 09:00 (SA Time) to Breakfast with Bongani Bingwa broadcast on 702: https://buff.ly/gk3y0Kj For more from the show go to https://buff.ly/36edSLV or find all the catch-up podcasts here https://buff.ly/zEcM35T Subscribe to the 702 Daily and Weekly Newsletters https://buff.ly/v5mfetc 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 See omnystudio.com/listener for privacy information.

In this conversation, Aidan Larkin sits down with Alison Jimenez, President of Dynamic Securities Analytics and AML expert witness, to unpack the realities of crypto crime, the challenges it poses for asset recovery, and the risks surrounding strategic Bitcoin reserves. They explore how digital assets are used for illicit purposes, why a common industry definition matters, the critical role of the asset recovery ecosystem, and how geopolitical tensions can expose vulnerabilities in decentralized systems. Timestamps 00:00 – Introduction and Background 00:30 – Defining Crypto Crime 00:59 – Asset Recovery Ecosystem 01:12 – Strategic Reserves and Security Risks 18:26 – Crypto's Role in Illicit Activities 28:58 – Analysing Crypto Crime Metrics About our Guest Alison Jimenez is the President of Dynamic Securities Analytics and an AML expert witness. As a former securities regulator and economist, she advises on financial crime cases, including fraud, corruption, and cryptocurrency scams. Alison has helped define crypto crime, exploring how digital assets enable illicit activity and highlighting the national security risks of Bitcoin strategic reserves. Key TakeawaysDefining Crypto Crime: Establishing a common industry definition for crypto crime is essential for effectively addressing and understanding the misuse of cryptocurrency in illegal activities. Asset Recovery Ecosystem: Asset recovery is crucial for reducing the financial incentives for crime, emphasizing its role in combating illicit finance. Cross-Border Illicit Activities: Cryptocurrency facilitates cross-border illicit activities, posing challenges for law enforcement and necessitating international cooperation to address these issues effectively. Decentralisation Challenges: Centralised chip production undermines crypto's decentralisation, highlighting vulnerabilities in strategic reserves and the need for robust security measures. National Security Risks: Strategic Bitcoin reserves pose national security risks due to geopolitical tensions, which can impact the security and stability of these reserves. Resources Mentioned Alison's Securities Analytics blog Alison's op-ed on Strategic Bitcoin Reserves and National SecurityAmazon | There's No Such Thing as Crypto Crime by Nick Furneaux Nick Furneaux on Seize & Desist Miles Johnson on Seize & Desist Stay Connected Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery: https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Lucie Homer is a Chartered and HCPC Registered Forensic Psychologist and has worked for His Majesty's Prison and Probation Service for 25 years. Lucie is currently the Regional Lead Psychologist for Wales, overseeing the operational delivery of psychological services across custody and community settings. Lucie has a particular interest in service, environment and regime development, and was involved in the opening of a new prison project in north Wales. She has developed and implemented services around peer mentoring and staff support/supervision as well as introducing counselling and trauma-informed services for those in prison and developing and delivering bespoke interventions with people unable to access other services.It is this interest in working with ‘hard to reach' individuals and offending behaviours which led her into her recent PhD study around criminal social identity including with individuals involved in serious and organised crime.References for all texts cited in this podcast are on our Linktree.Presenters: Dr. Sally Tilt and Dr. Kerensa HockenProducer: Andrew WilkieAssistant Producer: Richie MakepeaceYou can follow this podcast on LinkedIn by clicking here.The Forensic Psychology Podcast is a co-production between HM Prison and Probation Service and the Prison Radio Association charity. Hosted on Acast. See acast.com/privacy for more information.

A panel of experts has a solution to tackling organised crime but won't yet say what it is. The Ministerial Advisory Group on Transnational, Serious and Organised Crime has put out a new list of recommendations ahead of its final report later this month. Among the suggestions are greater accountability across government departments and a new minister whose entire job is working on the problem. Group chair Steve Symon told Mike Hosking the overall solution is bold. He says they've had a lot of encouragement; the question is whether it will translate into financial support and the political will it needs. LISTEN ABOVE See omnystudio.com/listener for privacy information.

Ministers from both sides of the divide are praising the Police for their handling of the Tom Phillips situation. The four-year manhunt for Phillips ended early on Monday, when he was shot and killed by Police after he shot at an officer in rural Waikato. The children were safely recovered and are in the care of Oranga Tamariki. Former Police Minister Ginny Andersen says authorities have been doing their best, during the four-year search for Phillips. She told Mike Hosking the area is very remote and a difficult part of the country to navigate, so she thinks the police did everything they could. Police Minister Mark Mitchell told Hosking the police have been outstanding, and the huge relief is having the children in a safe situation. LISTEN ABOVE See omnystudio.com/listener for privacy information.

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

In his latest book, investigative reporter Jared Savage explains how the illicit drug trade, depicted in big budget movies or television like Netflix's Narcos, is happening here. Underworld is the third in his series delving into organised crime and the drug trade. 

Bobby Cunningham was 31 when he became Head of Security at Wandsworth Prison, Britain's most notorious jail, where he was tasked with fighting corruption. The Sunday Times's Whitehall editor Gabriel Pogrund reveals his dealings with organised crime.This podcast was brought to you thanks to the support of readers of The Times and The Sunday Times. Subscribe today: http://thetimes.com/thestoryGuest: Gabriel PogrundHost: Manveen RanaProducers: Olivia Case, Edward Drummond, Shabnam Grewal.Read more: Revealed: the prison chief linked to organised crimeClips: BBC, Sky News.Photo: Getty Images.Get in touch: thestory@thetimes.com Hosted on Acast. See acast.com/privacy for more information.

The Ministerial Advisory Group on Transnational, Serious and Organised Crime says bold action on data-sharing is needed to rein in the rapidly evolving threat of organised crime. The group's chair Steve Symon spoke to Corin Dann.

In today's episode, former police negotiator Lance Burdett says the officer who shot and killed a woman threatening them with a knife would have had a split second to respond; The Ministerial Advisory Group on Transnational, Serious and Organised Crime says bold action on data-sharing is needed to rein in the rapidly evolving threat of organised crime; The country's main energy producers say they will be able to build new power plants faster thanks to changes to the Resource Management Act; We have our weekly sports chat: We cross the Tasman to get the latest from Kerry-Anne Walsh.

There are fears limited information sharing is hindering authorities efforts to tackle transnational crime. A report from a Ministerial Advisory Group focused on organised crime says there's sparse coordination between agencies, technological limitations, and people are fearful of sharing what could be useful information. It's recommending a new sharing framework and tweaks to the Privacy Act to make it easier. Chair Steve Symon told Mike Hosking change is needed. He says he's been a prosecutor for 20 years and it's been the bane of their existence, which has worsened over time as agencies become more siloed and risk adverse. LISTEN ABOVE See omnystudio.com/listener for privacy information.

A Clare member of the Association of Garda Sergeants and Inspectors' National Executive Committee insists the new Garda Commissioner must bring "stabilisation" to the force. Dublin native Justin Kelly has been appointed as successor to Drew Harris following a decision by Cabinet. The former Deputy Commissioner for Security, Strategy and Governance has been a Garda for over 30 years and previously served as Assistant Commissioner with responsibility for Serious and Organised Crime. Ennis-based Detective Sergeant Brian Howard believes the new appointee has a job of work to do to restore confidence in management among Clare members.

"We have to make this crime type too risky and lower the reward. We need to seize all the assets that they gain from their criminal enterprise... it's something I'm very committed to."The illegal trade in wildlife and the body parts of wild animals is driving many creatures towards extinction; yet governments put little effort into busting the culprits and closing down this vile trade. In the latest episode of Rewilding the World, Ben Goldsmith talks to Olivia Swaak-Goldman, formerly of the International Criminal Court, who now runs a small charity named the Wildlife Justice Commission which is punching way above its weight in smashing criminal wildlife trade gangs.Ben Goldsmith is a British financier and rewilding enthusiast. Join him as he speaks to people from all over the world who champion nature and are helping to restore habitats and wildlife to some of the most nature depleted parts of our planet.This podcast is produced by The Podcast Coach.Text Rewilding the World here. Let us know what you think of the podcast and if there are any rewilding projects you would love Ben to feature in future episodes. The Conservation Collective support locally-led environmental Foundations around the world. Together we'll protect and restore the wild places we know and love.

The Black Swan follows a repentant master criminal as she sets up corrupt clients in front of hidden cameras. But is she really reformed – and is the director up to his own tricks? By Samanth Subramanian. Read by David Bateson. Help support our independent journalism at theguardian.com/longreadpod