The 2 Best Financial Crime Matters Podcast Episodes
1) Is Money Laundering in Online Gaming Flying Under the Radar?
In the first episode of Financial Crime Matters Season 2, Anton Moiseienko and Kayla Izenman of RUSI talk to Kieran Beer about their recent report on money laundering in the online gaming world (Fortn...Show More
2) Billion Dollar Whale: Bradley Hope on 1MDB
In the first episode of his new podcast series, Kieran Beer sits down with author and Wall Street Journal reporter Bradley Hope to examine the story behind the story of the 1MDB scandal. Bradley and...Show More
3) Embarking on a New Anti-Financial Crime Era, with AUSTRAC's Brendan Thomas
In this episode of "Financial Crime Matters," Kieran talks with AUSTRAC CEO Brendan Thomas about his agency's efforts to implement a vast extension of Australia's anti-money laundering regime to about...Show More
4) Fighting identity theft and the financial exploitation of children, with Renata Furst Galvão
In this episode of "Financial Crime Matters," Kieran talks with Renata Furst Galvão about identity theft, focusing on the theft of children’s identities for financial exploitation. Renata recounts the...Show More
5) Uncovering Links to Chinese Underground Laundering and More:LatAm Conference Special with John Tobon
In this episode of "Financial Crime Matters" Kieran talks with John Tobon, former assistant director for the Department of Homeland Security Investigations' Countering Transnational Crime and Terroris...Show More
6) Fighting Corruption at Home and Abroad, with TI France's Sara Brimbeuf
In this episode of “Financial Crime Matters,” Kieran talks with Sara Brimbeuf, head of the illicit financial flows program at Transparency International France. Sara and Kieran discuss TI France's ef...Show More
7) Blockchain Forensics and Surviving Detention in Nigeria, with Tigran Gambaryan and Andy Greenberg.
In this episode of “Financial Crime Matters,” Kieran talks with Andy Greenberg, senior writer at WIRED and author of the blockchain forensic thriller “Tracers In The Dark.” Halfway into their conversa...Show More
8) Countering Violent Extremist Groups, with Hans-Jakob Schindler
In this episode of “Financial Crime Matters,” Kieran talks with Dr. Hans-Jakob Schindler, Senior Director of the Counter-Extremism Project about the current violent threats posed by Islamic radicals, ...Show More
9) Understanding North Korea’s $1.5 Billion Bybit Theft, with Geoff White
In this episode of “Financial Crime Matters,” Kieran talks with Geoff White, the author of three crucial books on financial crime, including “The Lazarus Heist: From Hollywood to High Finance: Inside ...Show More
10) Neither Rain, Nor Snow: Fighting Financial Crime Threats to the US Postal Service, with Michael Bruno
In this episode of “Financial Crime Matters,” Kieran talks with the U.S. Postal Inspection Service’s Michael Bruno, who is anti-money laundering program manager at the service’s national headquarters....Show More