Podcasts about organised crime

THERE IS A FEEDBACK FROM HKJ'S HEADPHONES TO HIS MIC - THIS IS NOT GOING TO BE FIXED - I HAVE BEEN TOLD HKJ HAS BEEN YELLED AT APPROPRIATELY. AI slop from our mate Claude Sonnet 4.6 - who is a good slopmaker and a blessed robot.Jack the Insider and Hong Kong Jack are back for Episode 145, kicking off with Chinese New Year greetings before diving headlong into the Liberal Party's new leadership under Angus Taylor, Victoria's CFMEU corruption saga, and the ever-deepening Epstein files rabbit hole. They roam through the Munich Security Conference, Zelensky's sharp Putin put-down, Cuba's unravelling regime, and the Iran situation — then lighten the mood with one-hit wonders in literature, the T20 World Cup disaster, AFL State of Origin, Winter Olympics, and the Premier League title race. Buckle up.SHOW NOTES WITH TIMESTAMPS

The Geran-2 is a deadly weapon; a drone bomb that can be launched from thousands of kilometres away and yet hit its target with precision accuracy.Low cost and easy to make, this winter it has become a key weapon in Russia's armoury as it pummels Ukraine, causing hundreds of deaths and cutting off energy supply.And a key component in the Geran-2 design is a chip manufactured years ago by Taoglas, which is headquartered in Enniscorthy, Co Wexford.So how did it make its way into Russia's armament supply chain – especially given EU rules which ban the export to Russia of “high priority” dual-use technology that can have both civilian and military applications.An investigation by The Irish Times in partnership with the Organised Crime and Corruption Reporting Project and others has revealed that technology from EU companies is making its way into Russia in vast quantities, where it is used in weapons such as the Geran-2.This includes various components manufactured by Taoglas and another Irish-based company, TE Connectivity.Irish Times crime and security correspondent Conor Gallagher was part of that investigative consortium and he explains how these drones work and why stopping their manufacture has proven difficult.Presented by Bernice Harrison. Produced by Suzanne Brennan. Hosted on Acast. See acast.com/privacy for more information.

Government tobacco taxes have backfired so spectacularly that 90% of cigarettes are forecast to be sold illegally by the end of the decade. Theo Foukarre from the Australian Association of Convenience Stores joined Gary Hardgrave to explain how high prices are fuelling a violent black market while sending local "mum and dad" shops broke.See omnystudio.com/listener for privacy information.

Bongani Bingwa speaks to deputy Minister of defence and Military Veterans, Bantu Holomisa about President Cyril Ramaphosa’s assertion during the State of the Nation Address that organised crime is the most immediate threat to South Africa’s democracy, society and economic development. They unpack the decision to deploy the SANDF to combat gang violence in the Western Cape and illegal mining in Gauteng, questioning whether military intervention is an effective crime-fighting tool or a dangerous blurring of lines between policing and defence, and reflecting on the legacy of Collins Khosa and the risks of potential human rights abuses. 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/@radio7See omnystudio.com/listener for privacy information.

Senior Researcher at the Dullah Omar Institute Dr Jean Redpath reacts to the Presidents plans for organised crime. The President announced his plan in his State of the Nation Address last night. Presenter John Maytham is an actor and author-turned-talk radio veteran and seasoned journalist. His show serves a round-up of local and international news coupled with the latest in business, sport, traffic and weather. The host’s eclectic interests mean the program often surprises the audience with intriguing book reviews and inspiring interviews profiling artists. A daily highlight is Rapid Fire, just after 5:30pm. CapeTalk fans call in, to stump the presenter with their general knowledge questions. Another firm favourite is the humorous Thursday crossing with award-winning journalist Rebecca Davis, called “Plan B”. Thank you for listening to a podcast from Afternoon Drive with John Maytham Listen live on Primedia+ weekdays from 15:00 and 18:00 (SA Time) to Afternoon Drive with John Maytham broadcast on CapeTalk https://buff.ly/NnFM3Nk For more from the show go to https://buff.ly/BSFy4Cn or find all the catch-up podcasts here https://buff.ly/n8nWt4x Subscribe to the CapeTalk Daily and Weekly Newsletters https://buff.ly/sbvVZD5 Follow us on social media: CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

HortWeek editor Matt Appleby and senior reporter Rachael Forsyth report on the essential horticulture stories of the week.HortWeek editor Matthew Appleby and Rachael talk about:Ruxley Manor Garden Centre takes on organised crime by installing extensive security and anti-theft measures Marketing tips from IPM Essen where the watchword was 'innovation'Pros and cons of influencers for horticulture marketingPeat panel at the BOA Conference gauges the direction of travel, sentiment, quality and the EU on going peat-freeSociety of Garden and Landscape Designers award winnersRBG Kew's Orchid Festival + climate resilience, visitor numbers, engagement and plans to improve itHortWeek's plans for Parks & Gardens Week - taking place 23-30 March 2026 - details TBCDo check out our huge archive of HortWeek Podcast interviews with an unrivalled selection of prominent and fascinating figures from all corners of the horticulture sector.Podcast presenters: Matthew Appleby and Rachael ForsythPodcast producer: Christina Taylor Hosted on Acast. See acast.com/privacy for more information.

Clarence Ford speaks to Barbara Friedman on Barbs Wire about stories trending online. Views and News with Clarence Ford is the mid-morning show on CapeTalk. This 3-hour long programme shares and reflects a broad array of perspectives. It is inspirational, passionate and positive. Host Clarence Ford’s gentle curiosity and dapper demeanour leave listeners feeling motivated and empowered. Known for his love of jazz and golf, Clarrie covers a range of themes including relationships, heritage and philosophy. Popular segments include Barbs’ Wire at 9:30am (Mon-Thurs) and The Naked Scientist at 9:30 on Fridays. Thank you for listening to a podcast from Views & News with Clarence Ford Listen live on Primedia+ weekdays between 09:00 and 12:00 (SA Time) to Views and News with Clarence Ford broadcast on CapeTalk https://buff.ly/NnFM3Nk For more from the show go to https://buff.ly/erjiQj2 or find all the catch-up podcasts here https://buff.ly/BdpaXRn Subscribe to the CapeTalk Daily and Weekly Newsletters https://buff.ly/sbvVZD5 Follow us on social media: CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567See omnystudio.com/listener for privacy information.

Why has serious and organised crime – estimated to cost Australia $82.3 billion each year – become a national security issue? How is the Australian Criminal Intelligence Commission (ACIC) responding to this? What are the linkages between state actors and transnational and serious organised crime in Australia? What is the role of ACIC and other intelligence organisations in combating transnational crime? How does ACIC work with international partners? In this episode, Heather Cook joins Rory Medcalf to discuss the evolving landscape of transnational crime and its implications for national security in Australia.Heather Cook is Chief Executive Officer of the Australian Criminal Intelligence Commission and Director of the Australian Institute of Criminology. She is a career intelligence professional with more than 33 years' experience.Professor Rory Medcalf AM is Head of the ANU National Security College. His professional experience spans more than three decades across diplomacy, intelligence analysis, think tanks, journalism and academia.Show notes:NSC academic programs – find out moreACIC CEO ‘opens the books' on serious and organised crime | National Security CollegeBeyond the checkpoint: managing Australia's border as a strategic economic and national security asset by Mike OutramImpact of organised crime on Australia laid bare in new report - ABC listenWe'd love to hear from you! Send in your questions, comments, and suggestions to NatSecPod@anu.edu.au. You can tweet us @NSC_ANU and be sure to subscribe so you don't miss out on future episodes.  Hosted on Acast. See acast.com/privacy for more information.

Tomorrow marks 10 years since the Regency Hotel shooting. Ciara and Shane were joined by Paul Williams, Author & Crime Journalist, to take us back to this seminal event in the history of organised crime in Ireland...

Aidan Larkin sits down with Sal Melki, Deputy Director at the UK's National Crime Agency and senior leader at the National Economic Crime Centre, to unpack how illicit finance really works today, from local cash couriers to global money laundering networks. Sal shares frontline insight on why money laundering is now easier than ever, how technology and crypto are reshaping criminal networks, and what actually works when disrupting and recovering criminal assets at scale. We also dive into Operation Destabilise, public-private data fusion, and why asset recovery has become one of law enforcement's most powerful tools against serious organised crime. ⏱️ Timestamps 00:00 – Introductions and Overview of the NCA and NECC 04:30 - Evolution of Organized Crime Networks 09:40 - AI, Synthetic Identities, and Emerging Threats 17:30 - Public-Private Partnerships & Data Fusion 28:40 - Crypto as an Asset Class 36:50 - Operation Destabilize 39:55 - Money Laundering as a Service 46:20 - Future Priorities

Lester Kiewit speaks to Goolam Ballim, Chief Economist at Standard Bank about his concerns that South Africa’s economic growth could be jeopardised by organised crime cartels. This comes after the country overcame the threat posed by loadshedding. Good Morning Cape Town with Lester Kiewit is a podcast of the CapeTalk breakfast show. This programme is your authentic Cape Town wake-up call. Good Morning Cape Town with Lester Kiewit is informative, enlightening and accessible. The team’s ability to spot & share relevant and unusual stories make the programme inclusive and thought-provoking. Don’t miss the popular World View feature at 7:45am daily. Listen out for #LesterInYourLounge which is an outside broadcast – from the home of a listener in a different part of Cape Town - on the first Wednesday of every month. This show introduces you to interesting Capetonians as well as their favourite communities, habits, local personalities and neighbourhood news. Thank you for listening to a podcast from Good Morning Cape Town with Lester Kiewit. Listen live on Primedia+ weekdays between 06:00 and 09:00 (SA Time) to Good Morning CapeTalk with Lester Kiewit broadcast on CapeTalk https://buff.ly/NnFM3Nk For more from the show go to https://buff.ly/xGkqLbT or find all the catch-up podcasts here https://buff.ly/f9Eeb7i Subscribe to the CapeTalk Daily and Weekly Newsletters https://buff.ly/sbvVZD5 Follow us on social media CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567See omnystudio.com/listener for privacy information.

By Gareth VaughanA new all-of-government strategy to tackle organised crime aims to make New Zealand the hardest place in the world for organised criminal groups to do business and following the money is key to the fight, says the Chairman of the Ministerial Advisory Group on Transnational, Serious and Organised Crime.One of the Ministerial Advisory Group's recommendations is to broaden the legal definition of money laundering, with barrister Steve Symon, who chaired the Advisory Group, saying money is the key driver."The reason they operate in New Zealand is money. I'm not saying that we will cure the problem of organised crime globally, but we can make New Zealand the hardest place for organised crime to operate, such that they'll see other markets as more lucrative," Symon says in a new episode of interest.co.nz's Of Interest podcast."We're effectively saying 'organised crime don't operate here, go elsewhere to do that.' We have to make it as challenging as possible for organised crime to profit from it, to use money.""The money laundering regime is a key aspect of that. Obviously there has to be a way for organised crime to take the money that they get from crime and benefit from it. Transfer it, launder it... into a way that they can use it," says Symon."The challenges that we have in relation to the current money laundering regime [are] probably best demonstrated by the small number of money laundering cases that go through our courts. We know that the drug trade is driven by organised crime. And...theoretically, for every drug case you should have a money laundering case as well."Symon says fortunately most New Zealanders won't be aware of the problem of organised crime, but they will see the symptoms of it."The methamphetamine use, particularly in our rural communities, [which] is decimating some of our rural communities. The advent of the fraud that is spreading. One in 10 New Zealanders are the victim of fraud and that number is escalating.""And there'll be touch points that the public are not aware of, where they are interacting with people who are exploited migrants who have been exploited by organised crime," says Symon."We will see new and emerging threats through organised crime, such as a black market in tobacco which has been, escalating in New Zealand. And these things are growing and becoming more complex. What we're also seeing is organised crime working in more nefarious ways. So working on corrupting individuals, corrupting New Zealanders going about doing their work to try and maximise the return they can get from their crime.""Organised crime is working more and more like large commercial enterprises. So when you think of large companies and how they spend their energy on facilitating and maximising the return that they can get for their investors, it's the same logic you should apply to organised crime," says Symon.In the podcast audiohe also talks about the challenge of cash "the primary currency of organised crime" and the recommendation to stop cash payments in certain industries, why the Advisory Group recommends a dedicated Transnational, Serious and Organised Crime Minister, funding the fight against organised crime, why more is needed from Inland Revenue, working across government agencies, the role of the private sector, cryptocurrency, the need for international cooperation and more.Just before Christmas Associate Police Minister Casey Costello unveiled a new all-of-government strategy to tackle organised crime. Costello released this strategy document, and this action plan. Details on the Ministerial Advisory Group and all its reports can be found here.*You can find all episodes of the Of Interest podcast here.

Are claims that businesses such as Turkish barber shops are involved in organised crime racist?Joining Iain Dale on a US affairs-focused edition of Cross Question are Senator Bernie Sanders' brother Larry Sanders, Republicans Overseas spokesperson Jennifer Ewing, Democrats Abroad campaigner Jamie Klingler, plus the broadcaster Tom Rivers.

Brian Grendon was arrested at Dublin Airport has appeared in court and charged with directing the activities of a criminal gang. Our Crime Correspondent, Paul Reynolds.

When a prolific money laundering syndicate found a new way of cleaning cash for criminal clients, police needed to be on the cutting edge of investigative techniques. Their pioneering efforts took down the syndicate and stopped tens of millions of dollars flowing back into the hands of organised crime groups. For more information about Victoria Police, go to police.vic.gov.au See omnystudio.com/listener for privacy information.

Felicia Djamirze grew up in the criminal underworld, then became a beauty queen. But her life outside the pageant circuit was mired in the world of drugs, bikie gangs and violence.(CW: graphic discussion of domestic violence and crime) Felicia Djamirze is a counsellor, an advocate for women's justice, a three-time Miss Australia winner and a convicted drug trafficker.Felicia grew up surrounded by drug abuse and crime in a rough part of Sydney. Her family was marked by addiction and connections to the criminal underworld.As she got older, Felicia attracted a lot of attention for her looks, eventually finding the world of beauty pageants, which she thought was her way out.But behind the scenes, Felicia's life was far from glamorous.While living with a partner who was in a bikie gang, she survived severe domestic violence. Then, during her next relationship she was caught up in an horrifically violent encounter with the Queensland Police when they burst into her home to arrest her partner for dealing meth.Felicia admitted her involvement and was convicted for drug trafficking. In the aftermath, she retrained as a counsellor and mental health advocate. She now aims to use her experiences to help others find a way out of the justice system and re-enter, unashamedly, into the real world.Further informationContent warning: this episode of Conversations contains descriptions of domestic violence. Help and Support is always available.If you are experiencing Domestic Violence 1800 Respect is available 24 hours a day on 1800 737 732.For support with PTSD in Australia, Lifeline (13 11 14) and Suicide Call Back Service (1300 659 467) offer crisis support.Accessory, written with Erin O'Dwyer, is published by Affirm Press.This episode of Conversations was produced my Meggie Morris, executive producer is Nicola Harrison.It explores crime, conviction history, police brutality, bikies, meth, substance abuse, epic origin stories, family dynamics, relationships, prison, outlaw motorcycle gangs, arms dealing, ice, Russian mafia, Hells Angels, Bandidos, Rebels, Comancheros, Finks, and Mongols.To binge even more great episodes of the ‘Conversations podcast' with Richard Fidler and Sarah Kanowski go the ABC listen app (Australia) or wherever you get your podcasts. There you'll find hundreds of the best thought-provoking interviews with authors, writers, artists, politicians, psychologists, musicians, and celebrities.

A new type of criminal activity known as yami baito is spreading in Japan. The modus operandi is simple: online ads offer easy, well-paid jobs such as parcel deliveries. But behind these tasks lie illegal activities. Many young recruits end up involved in scams, burglaries or phone fraud. They're the new foot soldiers of a vast criminal network that often preys on vulnerable elderly people. Our correspondents report.

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.

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.

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.

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.

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.

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.

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.