show episodes
 
CNBC's longest-running primetime original series, "American Greed" takes you inside the amazing real-life stories of how some people will do anything for money. The award-winning series is narrated by legendary actor Stacy Keach.
  continue reading
 
Artwork

1
The Dark Money Files

Graham Barrow and Ray Blake

Unsubscribe
Unsubscribe
Monthly
 
A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.
  continue reading
 
Artwork

1
The Economics of Everyday Things

Freakonomics Network & Zachary Crockett

Unsubscribe
Unsubscribe
Weekly
 
Who decides which snacks are in your office’s vending machine? How much is a suburban elm tree worth, and to whom? How did Girl Scout Cookies become a billion-dollar business? In bite-sized episodes, journalist Zachary Crockett looks at quotidian things and finds amazing stories. To get every show in our network without ads and a monthly bonus episode of Freakonomics Radio, sign up for SiriusXM Podcasts+ on Apple Podcasts at http://apple.co/SiriusXM.
  continue reading
 
It's on. Twice a week, award-winning journalist Kara Swisher gets to the heart of the story through no-holds-barred interviews with power players across business, tech, media, politics and beyond. So why do her guests show up? “Smart people,” says Kara, “like difficult questions.” Mondays and Thursdays from New York Magazine and the Vox Media Podcast Network.
  continue reading
 
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against ...
  continue reading
 
Quick Smart is the show that feeds you big ideas in bite-sized pieces. Get up to speed on some of the biggest issues from psychology, money, health, history, pop culture, in just 10 minutes. Tegan Taylor guides you through!
  continue reading
 
Artwork
 
A riveting, original and comprehensive account of international crime and a brilliant critique of globalisation's dark side, McMafia contains full and often terrible stories behind today's most sensational headlines, charting a parallel universe of crime. Find out more at www.bodleyhead.co.uk.
  continue reading
 
Artwork

1
Modern Law - Droit Moderne

Canadian Bar Association

Unsubscribe
Unsubscribe
Monthly
 
Our laws and ethical practices have evolved over centuries. But today, tech is on an exponential curve and is affecting practically everyone—everywhere, pulling society from its roots and reordering the way we live. Amidst these changes, how do we make sure our laws keep pace with the times? Join Yves Faguy of CBA National in conversation with leading legal minds and practitioners exploring this question. -- Nos lois et nos pratiques en matière d'éthique ont évolué au fil des siècles. Mais a ...
  continue reading
 
Artwork

1
Contentious Crypto

Harneys - Christopher Pease, Megan Elems

Unsubscribe
Unsubscribe
Monthly
 
Contentious Crypto: Shining a light on the world of digital assets and blockchain tech in relation to asset tracing and asset recovery. Examining real life cases of hacking and the use of blockchain technology to dissipate and launder assets. Discussing the tools and tactics used to help clients track and recover their virtual investments. Each episode is brought to you by Harneys global offshore law firm.
  continue reading
 
This podcast takes a "deep dive" into anti-money laundering - one case at a time. For each case, we’ll answer three questions. 1) What happened in the case? 2) How and when did we learn about what happened in the case? 3) What can anti-financial crimes compliance professionals do to mitigate the money laundering risks raised in each case?
  continue reading
 
Artwork

1
Money Maze Podcast

Money Maze Podcast

Unsubscribe
Unsubscribe
Monthly+
 
The world of finance has a huge impact on all of us. This show aims to explore and unravel some of the mysteries surrounding the investing business, via interviews with masters of the real life money maze. Expect tips for mastering capital allocation, making better business decisions, strategies for taking your career to the next level, and revelatory profiles of leading industry figures. Whether you're a current or aspiring investment professional, a regular investor, or a student exploring ...
  continue reading
 
Your Money With Michelle Martin (9am - 12pm) It’s all about Your Money with Michelle Martin from 9am to 12pm. How to save, invest and make the best financial decisions for yourself. Listen to inspiring thinkers with “Influence” and hear from great authors in “Read”.
  continue reading
 
Green Dreamer explores our paths to collective healing, biocultural revitalization, and true abundance and wellness *for all*. Curious to unravel the dominant narratives that stunt our imaginations and called to spark radical dreaming of what could be, we share conversations with an ever-expanding range of thought leaders — each inspiring us to deepen and broaden our awareness in their own ways. Together, let's learn what it takes to thrive — in every sense of the word.
  continue reading
 
Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.
  continue reading
 
Artwork

1
Fraud Fighter Podcast

Robert Nordlander, CPA, CFE

Unsubscribe
Unsubscribe
Monthly
 
Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right tra ...
  continue reading
 
WAR ROOM: Pandemic is the first and most comprehensive program to bring the most up to the minute information on the news of the day. Stephen K. Bannon brings medical experts, politicians, business leaders, and those on the front lines for a comprehensive look at the latest news from all and provide their insider insights.
  continue reading
 
Two lifelong friends interested in current events would have weekly conversations on the phone and wanted fellow Americans to be in the know. Now hosts of the #Signal50Podcast @AlphaSierra288 and @BravoGolf592 share these once private phone conversations with you, our listeners, via podcast technology. We distill down the hyperbole and rhetoric to the #HardTruth, so all can learn and make their own decisions. Please subscribe to our podcast, share it with your friends, and leave us a comment ...
  continue reading
 
Welcome to The Cyber Insider by Emsisoft. In our monthly episodes we take you behind the scenes of the cyber world with exclusive interviews, insights, and expert analysis. Tune in to stay ahead of the game. Have questions, suggestions, or stories to share? We'd love to hear from you! Email: podcast@emsisoft.com Twitter: @emsisoft Facebook: @Emsisoft
  continue reading
 
Artwork
 
Ross Ulbricht is a first-time offender serving two life sentences without parole + 40 years for all non-violent charges associated with creating the Silk Road website. Passionate about free markets and privacy, he was 26 when he made the site. He was never prosecuted for causing harm or bodily injury and no victim was named at trial. Silk Road was an online marketplace with an emphasis on user privacy. Using Bitcoin on the Tor browser, consenting people chose to anonymously exchange a variet ...
  continue reading
 
Artwork

1
Regulatory Ramblings

Reg/Tech Lab - HKU-SCF FinTech Academy - Asia Global Institute - HKU-edX Professional Certificate in FinTech

Unsubscribe
Unsubscribe
Monthly+
 
Welcome to Regulatory Ramblings, a new podcast from a team at The University of Hong Kong on the intersection of all things pertaining to finance, technology, law and regulation. Hosted by The Reg/Tech Lab, HKU-Standard Chartered FinTech Academy, Asia Global Institute and the HKU-edX Professional Certificate in FinTech, with support from the HKU Faculty of Law. Join us as we hear from luminaries across multiple fields and professions as they share their candid thoughts in a stress-free envir ...
  continue reading
 
The Point Blank Show is an excuse to spend sometime with people having immense insights and significant achievements. The guests on the show range from entrepreneurs, artists, business leaders, writer, sports personality etc. Each show attempts to bring out insights and often making us think about things that aren't obvious.
  continue reading
 
Artwork

1
Indicast - All Podcasts

Various Indicast Podcast Hosts

Unsubscribe
Unsubscribe
Monthly
 
Indicast is India's longest running and most popular Indian podcast network. This is the mother feed of all the shows produced by Indicast including a current affairs new show, a business news show, a tech show from an Indian perspective, a bollywood movie review show and a conversational interview show. Expect a good discussion with few laughs in our special India focused content. Individual show feeds are available at http://www.theindicast.com
  continue reading
 
Artwork
 
Technology in the finance sector is rapidly growing, particularly when it comes to how business leaders and entrepreneurs integrate new information system developments into their operations. In this podcast, FloQast CEO Mike Whitmire (inactive CPA) and Producer Drew Carrick, CPA (The Rapping CPA) co-host a bi-monthly discussion, with occasional guests, on timely news and updates that impact the accounting, finance, and technology sectors, through an entrepreneurial and thought leadership len ...
  continue reading
 
Artwork

1
8th Layer Insights

Perry Carpenter | N2K Networks

Unsubscribe
Unsubscribe
Monthly
 
Get ready for a deep dive into what cybersecurity professionals often refer to as the "8th Layer" of security: HUMANS. Welcome to 8th Layer Insights (8Li). This podcast is a multidisciplinary exploration into how the complexities of human nature affect security and risk. Author, security researcher, and behavior science enthusiast Perry Carpenter taps experts for their insights and illumination. Topics include cybersecurity, psychology, behavior science, communication, leadership, and more.
  continue reading
 
Artwork
 
The Alpha Exchange is a podcast series launched by Dean Curnutt to explore topics in financial markets, risk management and capital allocation in the alternatives industry. Our in depth discussions with highly established industry professionals seek to uncover the nuanced and complex interactions between economic, monetary, financial, regulatory and geopolitical sources of risk. We aim to learn from the perspective our guests can bring with respect to the history of financial and business cy ...
  continue reading
 
Artwork

251
The Security Podcasts

www.securitymagazine.com

Unsubscribe
Unsubscribe
Monthly+
 
Welcome to The Security Podcasts from Security, where security and risk professionals can stay up to date on the latest issues affecting the enterprise. Stay informed on: *Cybersecurity and Geopolitical issues affecting global enterprises *Security trends and technologies for risk mitigation *Advice and tips from physical security and cybersecurity thought leaders
  continue reading
 
“Follow the Money” with Kevin Sullivan, CAMS, CCI retired State & Federal Money Laundering Investigator. C-Notes podcasts provide listeners with Anti Money Laundering (AML) / Bank Secrecy Act (BSA) training & advisory tips. Topics span the fundamentals of the 5 pillars of a quality AML program through to best practices for AML compliance, risk mitigation, terrorist activity prevention, and financial crime investigation methods & tools available within various industries and to law enforcemen ...
  continue reading
 
Loading …
show series
 
Simon introduces Cliff Asness, Co-Founder and CIO of AQR (Applied Quantitative Research), highlighting the firm's systematic approach to investing in a variety of assets. Cliff Asness shared his background, mentioning that he was initially an underachiever in school but transitioned to a highly driven person during college at the University of Penn…
  continue reading
 
Michelle Martin invites Chengyi Ong, Head of APAC Policy at Chainalysis to explore the evolving scale of crypto money laundering and the trends that investors and institutions need to watch in 2024. Chengyi discusses the methods used by criminals to exploit digital currencies, the role of privacy coins, and the challenges law enforcement faces. Dis…
  continue reading
 
Time now for our daily Tech and Business Report. Today, KCBS Radio's Holly Quan was joined by Bloomberg's Jeff Stone. Officials in France have detained the CEO of the popular messaging app Telegram. French President Emmanuel Macron issued a statement today, saying the arrest wasn't political, but part of an independent investigation. An arrest warr…
  continue reading
 
In this episode, we sit down with Secret Service Agent William Mack to discuss a series of high-profile cryptocurrency money laundering investigations; From transnational money laundering operations to domestic wire fraud, we discuss the investigation and the cyber criminal organizations behind the scams.…
  continue reading
 
China's crackdown on money laundering puts crypto investors and USDT traders at risk. Cryptocurrency prices experience a slight downturn. INJ cryptocurrency sees a significant surge. Plus, a new trend emerges in crypto investments combining Mpeppe with SirWin & Bitstarz. Stay informed about the evolving regulatory landscape, market fluctuations, an…
  continue reading
 
What does it mean to understand laundering in the context of how Black rage often gets converted to fit the interests of capital — against the very people experiencing that anger as a response to state violence? How do we remain cautious of different forms of co-optation, including through the arts, that end up distancing people from the material c…
  continue reading
 
Original Recording Date: 2024AUG14. Audio editing by Stephanie Bosch. Views and opinions of the participants are their own, unless otherwise stated. ----more---- TOPICS: William’s story. The work of Customs and targeting organized crime. Money laundering. Bank complicity. Structuring / Smurfing. Weak justice. Messy terminology. Both sides of the bo…
  continue reading
 
How do criminals turn their ill-gotten gains into taxable income? And how does law enforcement stop them? Zachary Crockett follows the money. SOURCES: Patrick McKenzie, fraud prevention expert and strategic advisor at Stripe. Kerry Myers, associate professor of instruction at the University of South Florida and former F.B.I. special agent. RESOURCE…
  continue reading
 
Renée DiResta is one the world’s leading experts on online disinformation and propaganda and the author of the new book, Invisible Rulers, The People Who Turn Lies into Reality. About two months ago, DiResta found out her contract as the technical research manager at the Stanford Internet Observatory would not be renewed. What’s more, the SIO, one …
  continue reading
 
Could Thai consumer stocks - currently trading at more than two standard deviations from their 10 mean EV/EBITDA valuation - benefit from determined fiscal measures following the election of 37 year-old Paetongtarn Shinawatra as PM, a weak Baht, and measures to prime for a tourism boom? We find out with Nirgunan Tiruchelvam, Head of Consumer and In…
  continue reading
 
Join Michelle Martin on her tour of markets! Join Michelle Martin with Ryan Huang; this episode dives into Nordstrom’s impressive earnings, Hindenburg’s latest target—Super Micro Computer, and the potential takeover of Seven & I, the owner of 7-Eleven. We also explore major share buybacks by JD.com and Santander, plus new partnerships between BYD a…
  continue reading
 
Ep #52 with Oonagh van den Berg (RAW Compliance) Oonagh van den Berg, a seasoned international compliance professional, is the founder of RAW Compliance, a consultancy and training firm. With a legal background and two decades of experience in London, Hong Kong, and Singapore, Oonagh has become a respected figure in the compliance industry. Her upb…
  continue reading
 
Talking through the reports about NiKo going to Falcons and the implications for both Falcons and G2. In other topics are chopper saying Spirit are staying together, PARIVISION disqualification overturned, RMR qual and BLAST results.➡️ Follow us for updates: / hltvconfirmed 📺 Watch live: / hltvorg 🔊 Listen to audio (Spotify, iTunes, Google): https:…
  continue reading
 
Now the Chief Market Strategist at StoneX, Kathryn Rooney Vera comes from humble beginnings. As a teenager she cleaned houses in order to contribute to her family’s finances. In college, she changed her major to finance from liberal arts, seeing a more direct path to a well-compensated career. She would ultimately settle into the study of economics…
  continue reading
 
What does it actually mean to build “movements” — understanding this word not as a loose terminology overarching certain causes but as a substantive call for intentionally spun and co-conspired webs of relations? How can clarifying the words we use around organizing help to prevent co-optation and dilution? And how do we navigate the paradox of nee…
  continue reading
 
Join Michelle Martin on her tour of markets! Hosted by Michelle Martin with Ryan Huang. Dive into Tokyo Metro and Kioxia’s IPOs, Pinduoduo’s $50 billion loss, and the latest developments in the US markets. Hear about Boeing’s struggles against SpaceX, SingTel’s new AI venture with Hitachi, and SGX’s delistings. Plus, explore Tencent-backed Black My…
  continue reading
 
NOTE: Matt experienced a power outage just prior to recording time. We managed to get things going, but with some reduced audio quality. Please forgive the few dips in audio volume. Original Recording Date: 2024JUL16. Audio editing by Stephanie Bosch. Views and opinions of the participants are their own, unless otherwise stated. ----more---- TOPICS…
  continue reading
 
An attorney for the ex-city employee accusing Mayor Adams of sexual assault threatened to sue the mayor’s lawyer for defamation during a contentious court hearing on Friday, where the two sides traded barbs and accused each other of withholding information. Learn more about your ad choices. Visit podcastchoices.com/adchoices…
  continue reading
 
Almost 29 million television viewers tuned in to see Vice President Kamala Harris’s historic nomination acceptance speech at the Democratic National Convention. But does size matter? And what’s next after the raucous, A-list celebrity packed, “joy-filled" DNC for the Harris/Walz campaign? With just 10 weeks left in the campaign, Kara reviews the bi…
  continue reading
 
Telegram-linked crypto token sheds $2.7 billion after CEO Pavel Durov's arrest. Bitcoin's consolidation preludes a big breakout, predicts popular crypto trader. Cryptocurrency tycoon sells one of Lake Tahoe's priciest homes for a staggering $47.5 million. Despite market jitters, investor Bill Miller stands firm on Bitcoin as an insurance policy aga…
  continue reading
 
Episode 171- The Greatest Political Merger In History TWITTER (X): https://x.com/Signal50Podcast GETTR: Follow Bravo Golf 592 below: https://gettr.com/user/bravogolf592 Truth Social: Follow Bravo Golf 592: https://truthsocial.com/@BravoGolf592 Truth Social: Follow Alpha Sierra 288: https://truthsocial.com/@AlphaSierra288 GETTR: Follow Alpha Sierra …
  continue reading
 
Once considered noble and heroic, pigeons are now viewed as an urban nuisance — one that costs cities millions of dollars a year. Zachary Crockett tosses some crumbs. SOURCES: Andrew Blechman, journalist and author. David Champagne, owner of Bird Busters, Inc. RESOURCES: "Racing Pigeon Sells For A Record-Breaking $1.9 Million At Auction," by Carlie…
  continue reading
 
Wyoming gears up to be the first state to issue its own cryptocurrency, while Sony Group unveils its Ethereum-based Layer-2 blockchain. Also, the shocking story of a cryptocurrency scam that sent a former bank CEO to prison, and Thailand extradites a Malaysian fugitive to China over a cryptocurrency scam. Sources: https://cowboystatedaily.com/2024/…
  continue reading
 
Stay ahead of the censors - Join us warroom.org/join Aired On: 8/23/2024 Watch: On X: @Bannons_WarRoom (https://x.com/Bannons_WarRoom) On the Web: https://www.warroom.org On Gettr: @WarRoom On Podcast: Apple, iHeart Radio, Google On TV: PlutoTV Channel 240, Dish Channel 219, Roku, Apple TV, FireTV or on https://AmericasVoice.news. #news #politics #…
  continue reading
 
Loading …

Quick Reference Guide