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) Countering Canada’s Deadly Drug Trade, with Nick Souccar
In this episode of “Financial Crime Matters,” Kieran talks live from the ACAMS Assembly Canada with Inspector Nick Souccar, who is Officer in Charge of Federal Policing Criminal Operations, Serious an...Show More
4) How the Big Banks Look at Stablecoin, Digital Assets and Modernization, with Ned Conway
In this episode of "Financial Crime Matters," Kieran talks live from The ACAMS Assembly Las Vegas with Ned Conway, Executive Secretary at the Wolfsberg Group, an association of 12 of the world's large...Show More
5) How Sanctions Became a Way to Wage War and When They Actually Work, with Eddie Fishman.
In this episode of "Financial Crime Matters," Kieran talks with Eddie Fishman, author of “Chokepoints: How the Global Economy Became a Weapon of War," about the rapid growth in the use of financial sa...Show More
6) 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
Embarking on a New Anti-Financial Crime Era, with AUSTRAC's Brendan Thomas
28:20 | Sep 29th, 2025
7) 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
8) 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
9) 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
10) 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