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Koos Couvée- Senior Reporter, Europe- ACAMS moneylaundering.com

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Archived series ("Inactive feed" status)

When? This feed was archived on January 28, 2024 11:07 (3M ago). Last successful fetch was on December 05, 2022 23:02 (1+ y ago)

Why? Inactive feed status. Our servers were unable to retrieve a valid podcast feed for a sustained period.

What now? You might be able to find a more up-to-date version using the search function. This series will no longer be checked for updates. If you believe this to be in error, please check if the publisher's feed link below is valid and contact support to request the feed be restored or if you have any other concerns about this.

Manage episode 306807814 series 2716603
Content provided by FFE admin and FinTech FinCrime Exchange. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by FFE admin and FinTech FinCrime Exchange or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

What can we realise about the violence associated with organised crime and drug traffickers in London today, from its portrayal on TV? Quite a lot, it seems!

Gemma Rogers, Co-Founder, FINTRAIL sits down with Koos to explore all of this, and more, based on the 2020 British action–crime drama TV series ‘Gangs of London’.

Koos Couvée is Senior Reporter, Europe at ACAMS moneylaundering.com. He has been with moneylaundering.com since October 2017 and is responsible for covering the ways in which criminals launder funds and otherwise abuse the financial system, as well as the development of laws, regulations and compliance procedures designed to clamp down on illicit finance. Prior to joining ACAMS, Koos worked as a news journalist at various regional and national newspapers based in London.

  continue reading

30 episodes

Artwork
iconShare
 

Archived series ("Inactive feed" status)

When? This feed was archived on January 28, 2024 11:07 (3M ago). Last successful fetch was on December 05, 2022 23:02 (1+ y ago)

Why? Inactive feed status. Our servers were unable to retrieve a valid podcast feed for a sustained period.

What now? You might be able to find a more up-to-date version using the search function. This series will no longer be checked for updates. If you believe this to be in error, please check if the publisher's feed link below is valid and contact support to request the feed be restored or if you have any other concerns about this.

Manage episode 306807814 series 2716603
Content provided by FFE admin and FinTech FinCrime Exchange. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by FFE admin and FinTech FinCrime Exchange or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

What can we realise about the violence associated with organised crime and drug traffickers in London today, from its portrayal on TV? Quite a lot, it seems!

Gemma Rogers, Co-Founder, FINTRAIL sits down with Koos to explore all of this, and more, based on the 2020 British action–crime drama TV series ‘Gangs of London’.

Koos Couvée is Senior Reporter, Europe at ACAMS moneylaundering.com. He has been with moneylaundering.com since October 2017 and is responsible for covering the ways in which criminals launder funds and otherwise abuse the financial system, as well as the development of laws, regulations and compliance procedures designed to clamp down on illicit finance. Prior to joining ACAMS, Koos worked as a news journalist at various regional and national newspapers based in London.

  continue reading

30 episodes

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