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Ep.207 Ponzi Schemes, Cryptocurrencies, And Legal Obligations Oh My With Thomas Messina
Manage episode 256750807 series 2535049
How do the banks try to stay within the laws? How do they balance the ethics required to be moral citizens operating under the pressures of maximizing profit? Luckily for us, there are people who specialize in this area. They are called compliance officers. It's the exciting world of money laundering, cryptocurrencies and everything with global politics tied to finance.
Co-Host :: Ahsan Deliri twitter: https://twitter.com/AhsanDeliri
Co-Host :: Ember Sadat twitter: https://twitter.com/ember_sadat
Special Guests:: Thomas Messina twitter: https://twitter.com/VergilDen
Edited :: Ember Sadat twitter: https://twitter.com/ember_sadat
Track :: War Music by: https://www.instagram.com/grinzbeats/
19 episodes
Manage episode 256750807 series 2535049
How do the banks try to stay within the laws? How do they balance the ethics required to be moral citizens operating under the pressures of maximizing profit? Luckily for us, there are people who specialize in this area. They are called compliance officers. It's the exciting world of money laundering, cryptocurrencies and everything with global politics tied to finance.
Co-Host :: Ahsan Deliri twitter: https://twitter.com/AhsanDeliri
Co-Host :: Ember Sadat twitter: https://twitter.com/ember_sadat
Special Guests:: Thomas Messina twitter: https://twitter.com/VergilDen
Edited :: Ember Sadat twitter: https://twitter.com/ember_sadat
Track :: War Music by: https://www.instagram.com/grinzbeats/
19 episodes
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