“Stand ye in holy places, and be not moved, until the day of the Lord come, for behold, it cometh quickly, saith the Lord. Amen.” - Doctrine and Covenants 87:8
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“Stand ye in holy places, and be not moved, until the day of the Lord come, for behold, it cometh quickly, saith the Lord. Amen.” - Doctrine and Covenants 87:8
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FR : Bienvenue dans Talk In Legal, le podcast qui plonge dans le monde juridique et aborde des sujets juridiques pertinents pour le public belge local. Dans ce podcast, nous explorerons une gamme de problèmes juridiques affectant les individus, les entreprises et la société. Notre hôte expert et nos invités comprendront des avocats, des universitaires et d'autres professionnels du droit qui partageront leurs idées et leurs points de vue sur des sujets juridiques d'actualité. Rejoignez-nous a ...
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Welcome to the Franglish Maintenow, an English / French bilingual podcast presented by two Brazilian/Canadian guys. Soyez bienvenue au Franglish Maintenow, un balado en Français et Anglais présenté pour deux gars brésilien/canadien.
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State of Mind, mettra en lumière des sujets sensibles du quotidien, tels que les émotions et/ou les situations qui nous affaiblissent jour après jour. Nous vous fournirons des solutions ainsi que les outils pour vous guider.
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In this podcast series, Kieran Beer (Chief Analyst at ACAMS) interviews the movers and shakers of the anti-financial crime world. Listen for fast-paced conversations about the latest financial scandal to hit newsstands, and insights on trending Financial Crime topics. Have something you’d like to hear covered? Email Kieran on podcasts@acams.org and tell us what matters to you. You can also follow Kieran on twitter www.twitter.com/kieranbeer Subscribe so you don’t miss a single episode!
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Bienvenue sur just fais le !, essaye, trompe toi, ajuste, recommence !!
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The Remoter Podcast covers anything and everything you need to know in order to successfully build and scale a remote-first team. Season 1 is hosted by Andrés Cajiao, Chief Growth Officer of Torre, and Josephine Tse, Remoter Ambassador of the Remoter Project. Season 2 is hosted by Josephine Tse.
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Écouter ses enfants ne se limite pas à entendre leurs mots, mais c’est aussi comprendre leurs besoins, leurs peurs et leurs rêves. En étant attentifs à ce qu'ils ressentent, nous leur offrons une base solide pour s’épanouir. Support the Show.Af State Of Mind
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Nous tombons tous. La vie nous réserve des épreuves inattendues, des défis qui semblent insurmontables. Mais ce n'est pas la chute qui nous définit. C'est notre capacité à nous relever et à continuer d'avancer Support the Show.Af State Of Mind
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An introduction to decoding the Belgian Cayman Tax
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34:42
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34:42
In this eighth episode of Talk in Legal, we step into Belgian Cayman Tax with PwC Legal tax lawyer expert, Patrice Delacroix. The Belgian Cayman Tax has recently undergone modifications and could potentially impact a greater number of Belgian tax residents. In this episode, we guide you through the basic concepts and conditions of the Cayman Tax, a…
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Ne laissez jamais l'opinion des autres définir qui vous êtes ou ce que vous pouvez accomplir. Vous êtes le créateur de votre propre réalité. Support the Show.Af State Of Mind
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Votre Pouvoir de Résilience, Face à la Manipulation
4:56
4:56
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4:56
Vous sentez-vous parfois manipulé ou sous l'emprise de personnes toxiques ? Vous n'êtes pas seul(e) ! La manipulation peut avoir des effets dévastateurs sur notre bien-être, mais il est possible de s'en protéger. Découvrez comment reconnaître les signes de manipulation et développer votre résilience pour reprendre le contrôle de votre vie. Support …
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L'acharnement, c'est la persévérance, la ténacité et la détermination. C'est continuer malgré les obstacles et les revers. C'est refuser de céder, peu importe les difficultés. Support the Show.Af State Of Mind
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La Sagesse et la Discrétion du Bonheur Intérieur
4:40
4:40
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4:40
Ce titre résume l'essence de ce podcast en mettant en avant l'idée de cultiver le bonheur à l'intérieur et l'importance de préserver son intimité pour y parvenir. Support the Show.Af State Of Mind
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Libérez la Puissance de votre Esprit !
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4:17
Dans un monde rempli de défis, rappelez-vous que la vraie force réside en vous. Notre esprit est notre plus grand atout, capable de transformer nos vies de manière extraordinaire. Cultivez un état d'esprit positif et résilient, croyez en vous-même et visez haut. Support the Show.Af State Of Mind
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Nous avons tous des moments où l'anxiété prend le dessus, mais en adoptant des pensées positives et en utilisant les lois de l'attraction, vous pouvez reprendre le contrôle de votre vie. Support the Show.Af State Of Mind
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Surmonter la dépendance aux réseaux sociaux
3:57
3:57
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3:57
Ces plateformes peuvent parfois nous capturer dans un cycle sans fin, influençant notre façon de penser, de ressentir et d'agir. Mais il est temps de briser ce cercle vicieux et de retrouver notre liberté mentale. Support the Show.Af State Of Mind
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Tracking and Seizing Drug Money, with Hennie Verbeek-Kusters
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24:23
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24:23
Kieran talks with Hennie Verbeek-Kusters, head of the Netherlands financial intelligence unit, about her leadership over the FIU since its founding in 2008.During their discussion, Hennie details how the Dutch FIU has evolved to face the challenge of evermore sophisticated transnational criminal organizations and the professional money launderers t…
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Seizing Assets So That Crime Doesn’t Pay, with Molly Moeser
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24:05
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24:05
Kieran talks with Molly Moeser, Acting Chief, Money Laundering and Asset Recovery Section of the U.S. Justice Department, about MLARS’ efforts to seize illicit assets and, when possible, bring financial restitution to victims of crime.During their talk, Molly discusses the seizure of illicit funds associated with kleptocracy and other crimes, inclu…
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Enlisting A.I. in the Fight Against Financial Crime, with Jennifer Shasky Calvery
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28:32
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28:32
Kieran talks with Jennifer Shasky Calvery, Group Head of Financial Crime Risk at HSBC, a former Director of the Financial Crime Enforcement Network, or FinCEN, and former federal prosecutor. Drawing on her public and private sector experience, Jen details the challenges faced by financial institutions and government and how in partnership they can …
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The new way of working: flexibility in the core of your organisation
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29:47
In this episode of Talk In Legal, we unravel the complexities of the new way of working and explore the nuances of flexibility in the workplace. We take a deep dive into the pages of our guest's insightful book and discuss pivotal changes, emerging trends, and practical insights into how businesses navigate the delicate balance between workforce co…
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Making Sense of U.S. Anti-Financial Crime Measures, with Daniel Stipano
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33:37
Kieran talks with Daniel Stipano, partner at Davis Polk & Wardwell and a 30-year veteran of the Office of the Comptroller of the Currency, about the unfolding requirements of the Corporate Transparency and AML Acts and their impact on law enforcement, and financial as well as non-financial institutions.Dan also weighs in on the current court challe…
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L'AI Act: l'Europe réglemente l'utilisation de l'intelligence artificielle des sociétés.
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39:39
Dans cet épisode de Talk in Legal, Olivier discute de la réglementation de l'IA avec l'avocat Loïc Delanghe. Nous explorons pourquoi l'IA est un tel mot à la mode et comment elle influence la société. Loïc explique ce que la réglementation de l'IA implique et les obligations qu'elle impose aux entreprises. Nous discutons également de l'interaction …
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Identifying Financial Crime Threats, with Justine Walker and Craig Timm
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30:08
Kieran talks with ACAMS colleagues Justine Walker, head of global sanctions and AML risk, and Craig Timm, senior AML director, about the just released “ACAMS Global AFC Threats 2024.” Drawing on 788 in-depth interactions with anti-financial crime professionals that inform the report, Justine and Craig identify the top ten threats currently facing t…
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Stemming Crypto-related Crime, with Coinbase’s Grant Rabenn
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28:03
Kieran talks with Grant Rabenn, Director, Financial Crimes Legal at Coinbase.Grant, a former federal prosecutor who handled some of the Department of Justice’s earliest crypto cases, discusses the promise of blockchain offerings, while acknowledging the industry’s need to work with regulators to stem their use in financial crime and money launderin…
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Around the Globe to Understand Crypto, with Zeke Faux
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31:12
Kieran talks with Zeke Faux, author of critically acclaimed “Number Go Up,” a comprehensive look at cryptocurrency, DeFi, and NFTs.Zeke, an investigative reporter for Bloomberg BusinessWeek and Bloomberg News, discusses the trek he undertook to understand the boom and sometimes bust of various blockchain offerings. It was a journey that included a …
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From Money Launderer to AML Consultant, the Kenneth Rijock Story
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25:15
Kieran talks with Kenneth Rijock, a former Miami-based lawyer who spent a decade as a bag man for drug-traffickers, investing their cash in accounts in the Caribbean and other offshore secrecy havens. Ken describes some of the classic methods he used for laundering money and how law enforcement ultimately caught up with him. Following a prison term…
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Strategieën voor het beheren van dawn raids in uw bedrijf
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40:27
In de vijfde aflevering van de Talk In Legal-podcast duiken onze PwC Legal-advocaten Veronique De Brabanter, Thomas Buyse en Loïc Delanghe in de ingewikkelde wereld van dawn raids en de huidige trends in de opsporingspraktijk(en). Van fiscale uitdagingen tot sociale inspecties en geschillen over gegevensbescherming: deze podcast onderzoekt ervaring…
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Enabling Law Enforcement in the Fight Against Online Child Exploitation, with Carly Yoost
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18:55
Kieran talks with Carly Yoost, CEO and founder of the Child Rescue Coalition, which has created technology that enables law enforcement to identify instances of online child exploitation and locate its perpetrators. During their discussion, Carly details the scope of online child exploitation and how the Coalition provides tools and training to law…
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Fighting Fraud, with the FBI’s James Barnacle and Christopher Soyez
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31:35
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31:35
Kieran talks with James Barnacle, Chief of the Financial Crimes Section, Criminal Investigative Division of the FBI, and Christopher Soyez, Assistant Section Chief. Jim and Chris discuss how the FBI works to recover the proceeds of scams on behalf of victims. They credit banks’ suspicious activity reports with being the primary catalyst for the bur…
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Public & Private Sectors Together in the Fight Against Financial Crime, with Kenneth A. Blanco
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24:30
Kieran talks with Kenneth A. Blanco, Chief Compliance Officer for the Financial Crimes Unit at Citigroup, who is also a former Financial Crimes Enforcement Network (FinCEN) director and before that held several senior roles within the U.S. Department of Justice.Ken and Kieran discuss the challenges of being FinCEN’s chief during the COVID-19 epidem…
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Making the World Safe for DeFi, with Seoyoung Kim
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24:12
Kieran talks with Seoyoung Kim, Associate Professor of Finance, Department Chair, at Santa Clara University, about the promise and possible perils of decentralized finance.They discuss the recent implosion of several cryptocurrency exchanges and stablecoin minters and the great legal and judicial debate now raging over the regulation of digital ass…
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Het Veranderende Landschap van Overheidsopdrachten: Compliance, Efficiency, accountability en Policy
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20:12
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20:12
In deze aflevering van Talk In Legal bespreekt Tom Villé, advocaat bij PwC Legal en gespecialiseerd in overheidsopdrachten, de evolutie van het overheidsopdrachtenrecht zoals hij het ervaart. Hij identificeert vier golven, waaronder compliance, efficiëntie, beleidsintegratie en verantwoordingsplicht. Tom belicht de uitdagingen en kenmerken van elke…
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Parsing the Challenges of Fighting Financial Crime, with Rick Small, Dan Soto and John Byrne
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38:27
Kieran talks with Rick Small, Director Financial Crimes Program, at Truist, Dan Soto, Chief Compliance Officer, Ally Financial, and John Byrne, Executive Vice President, AML RightSource, about what’s been achieved in the past 40 years in the fight against financial crime and what challenges lay ahead.In anticipation of receiving the “ACAMS Lifetime…
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Le L de ESG: pourquoi l’ESG est, et devrait être, une priorité à l’agenda des Conseillers Juridiques.
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26:02
Dans ce troisième épisode de Talk In Legal, notre avocat d'affaires Pierre Queritet se penchera sur le « L » de l'ESG, mettant en lumière ses implications dans le paysage législatif actuel. Plus précisément, nous explorerons comment la législation ESG affecte les General Counsels et les transactions de fusions et acquisitions. ESG fait référence à …
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Preparing for Europe’s AMLA and Fighting Financial Crime, with Dutch Central Banker Willem Schudel
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21:32
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21:32
Kieran talks with Willem Schudel, Head of Department, Financial Crime Supervision (AML/TF) at the Central Bank of the Netherlands, live from The Assembly Europe, ACAMS’ annual conference, held this year in Dublin. Willem discusses the Dutch Central Bank’s preparations for the coming of the European Union’s Anti-Money Laundering Authority, or AMLA, …
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Creating the Next Wave for Fighting Financial Crime, with FINTRAC’s Sarah Paquet
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28:29
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28:29
Kieran talks with Sarah Paquet, Director and CEO of the Financial Transaction Reports Analysis Centre, FINTRAC, live from ACAMS’ 27th annual moneylaundering.com conference in Hollywood, Florida.Sarah discusses FINTRAC’s new role handling sanctions intelligence, managing the revolution in financial technology, and the financial intelligence unit’s o…
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Stemming Financial Crime in Art and Antiquities, with Steve Schindler and Katie Wilson-Milne
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26:10
Kieran talks with Steve Schindler and Katie Wilson-Milne, partners at New York litigation and art law boutique Schindler Cohen & Hochman LLP about the state of financial crime in the global antiquities and art world.Charting some of the civil and criminal actions that have resulted in a recent wave of repatriations of artworks and antiquities from …
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2024 Sociale verkiezingen - Kernpunten bij het bepalen van uw strategie
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12:07
In mei 2024 vinden de volgende sociale verkiezingen plaats in Belgische bedrijven die gemiddeld minstens 50 werknemers tewerkstellen. Om de vier jaar worden er sociale verkiezingen georganiseerd waarmee de werknemers hun vertegenwoordigers in de ondernemingsraad en/of het comité voor preventie en bescherming op het werk kunnen kiezen. Hoewel mei 20…
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Re-thinking the ‘War on Dirty Money,’ with Tristram Hicks
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22:11
Kieran talks with Tristram Hicks, co-author with Nicholas Gilmour of “The War on Dirty Money,” an examination of the promise and short-comings of the current costly global effort to combat financial crime. Drawing on his years as a New Scotland Yard detective superintendent and his role as an international criminal justice advisor on the operationa…
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Keeping Up with the Financial Action Task Force and Beyond, with David Lewis
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21:54
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21:54
Kieran talks with David Lewis, executive secretary of the Financial Action Task Force (FATF) from 2015 to 2022, about the FATF’s recent plenary that gray listed South Africa and Nigeria, formally suspended Russia from membership, and criticized governments throughout the world for lax oversight of cryptocurrency businesses.Currently head of global …
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Le financement de l’économie belge: Libérer le potentiel des fonds européens d'investissement à long terme en Belgique
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13:38
Véhicule d'investissement visant à dynamiser les partenariats public-privé Dans notre tout premier épisode de notre nouvelle série de podcasts Talk in Legal, notre host Olivier Hermand de PwC Legal explore le concept des 'European Long Term Investment Funds' (ELTIF) avec Maya Van Belleghem de PwC. Dans cet échange intéressant, ils discutent des ris…
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How Britain Became Butler to the World’s Financial Criminals, with Oliver Bullough
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26:14
Kieran talks with Oliver Bullough, award winning reporter for The Guardian, about his latest book, “Butler to the World: How Britain Became the Servant of Tycoons, Tax Dodgers, Kleptocrats and Criminals.” During their conversation, Oliver details how Britain and its territories became a favored facilitator for many of the world’s kleptocrats, havin…
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Preparing for FinCEN’s Latest Rulemakings and Beyond, with Daniel Stipano and Jamal El-Hindi
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28:28
Kieran talks with Dan Stipano, partner at Davis Polk, and Jamal El-Hindi, Counsel at Clifford Chance, about the Financial Crime Enforcement Network’s far reaching new rules for creating a U.S. beneficial ownership information (BOI) database for regulators and law enforcement, including who will be required to file personal identifying information a…
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Fighting the Online Exploitation of Children, with Jonathan Dupont and Tiffany Polyak
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16:44
Kieran talks with Jonathan Dupont, a financial intelligence investigator for Western Union, and Tiffany Polyak, AFC Associate at ACAMS, about the growth in online sexual exploitation of children and the related rise in child sexual abuse materials on the Internet.In exposing the scope of the online exploitation, Jonathan and Tiffany point to the mo…
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Combating Cybercrime, with Bryan Smith
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28:04
Kieran talks with Bryan Smith, chief of the FBI’s Cybercriminal Section and a 20-year bureau veteran, about the growing threat of cybercrime to both individuals and large corporations.Bryan discusses the destruction caused by cyber hacking, identity theft and old fashion fraud and he shares some of the successes the FBI has had in recovering stolen…
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Exposing Financial Crime Down Under, with Nathan Lynch
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26:39
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26:39
Kieran talks with Nathan Lynch, author of 'The Lucky Laundry' - an expose of how Australia became the conduit for billons of dollars in laundered funds from the proceeds of drug trafficking, corruption, the sexual exploitation of children and other heinous crimes committed by transnational criminal organizations. Nathan, Manager of Thomson Reuters …
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Making Sense of the Current Chaos in Crypto, with Joby Carpenter
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22:33
Kieran talks with ACAMS colleague Joby Carpenter about the current tumult in the digital asset world, including plummeting cryptocurrency prices, digital value’s exploitation by money launderers, the threat from cyberhackers, and the rise in crypto-related fraud schemes. A global subject matter expert on cryptocurrency, Joby draws on 18 years of ex…
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Working to Protect Refugees Fleeing Russia’s Ukraine Invasion, with Daniel Thelesklaf
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21:45
Kieran talks with Daniel Thelesklaf, Project Director for Finance Against Slavery and Trafficking (FAST) at the United Nations University Centre for Policy Research about the effort to protect refugees fleeing Russia’s invasion of Ukraine from human trafficking. While many governments, organizations and individuals are offering support for refugees…
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Making Russian Sanctions Stick and Fighting Financial Crime, with Ilze Znotina
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24:09
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24:09
Kieran talks with Ilze Znotina about the challenges Latvia has faced over the past four years she has been head of the Financial Intelligence Unit, including enforcing sanctions against Russia following its invasion of Ukraine. “Baltic states have suffered… a very similar situation that Ukraine is suffering right now, [but] thankfully not in recent…
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Understanding the “Freedom Convoy” and the Funding of Extremist Groups, with Jessica Davis
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24:03
Kieran talks with Jessica Davis, a veteran of more than 20 years in defense and intelligence roles in government and the private sector in Canada. They discuss the occupation of Canada’s capitol for three weeks last winter by the so-called “Freedom Convoy,” efforts to support the group via crowdfunding, cryptocurrency, and cash as well as the Canad…
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Addressing Hunger in Afghanistan, with John Sifton and Patti Gossman
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21:58
Kieran talks with John Sifton, advocacy director, and Patti Gossman, associate Asia director, at Human Rights Watch about the dire humanitarian situation in Afghanistan following the return of the Taliban to power.“One in three families is facing food insecurity” from malnourishment to starvation, says Patti, adding that the crisis is affecting not…
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Combating International Wildlife Trafficking & Other Environmental Crime, with Olivia Swaak-Goldman
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20:01
Kieran talks with Olivia Swaak-Goldman, executive director of the Wildlife Justice Commission, about the Hague-based organization’s efforts to stop the illegal wildlife trade and other forms of environmental exploitation, currently the fourth largest source of funds for transnational criminal organizations. Olivia discusses how WJC targets traffick…
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Anticipating the Scope of Possible Russian Sanctions, with Justine Walker
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21:25
Kieran talks with colleague Dr. Justine Walker, Global Head - Sanctions, Compliance and Risk at ACAMS, about the likely shape of sanctions against Russia should it invade Ukraine.In the wake of ACAM’s Second Annual Sanctions Summit, Justine discusses keynote speaker and White House special advisor Peter Harrell’s promise of severe sanctions against…
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Imagining a Better Web 3 World That Protects Human Trafficking Victims, with Anjana Rajan
20:39
20:39
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20:39
Kieran talks with Anjana Rajan, chief technology officer for Polaris, about the work the not-for-profit does to fight human trafficking, including having helped more than 30,000 trafficking survivors via its national hotline. In looking ahead, Anjana talks about the need to recreate the Internet to end its use by the powerful to exploit the vulnera…
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Understanding the Rise of DeFi and ‘DeCrime,’ with Tom Robinson
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17:39
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17:39
Kieran talks with Dr. Tom Robinson, chief scientist and founder of Elliptic, a blockchain forensics company, about the phenomenal growth of decentralized finance, or DeFi. Offering the promise of a wide array of financial services on an inexpensive and inclusive basis, DeFi also presents a significant fraud and money laundering threat, Tom says. Dr…
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Exposing the American Kleptocracy, with Casey Michel
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23:50
Kieran talks with Casey Michel about his just published book, “American Kleptocracy,” which details how the United States has become a favored destination for laundering money for corrupt politicians and other criminals. Competition among states such as Delaware, Wyoming and Nevada for fees for forming corporations and trusts as well as carveouts f…
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