ÜBER DIESE EPISODE
Money laundering, fraud and scams, and the people behind it, don’t recognise international boarders. So tackling these sophisticated international criminal networks requires law enforcement to rely on international and inter-agency coordination.
Europol is the intelligence agency based in the heart of Europe, working alongside and co-ordinating with local and regional law enforcement operations.
Jean Phillippe Lecouffe, Deputy Executive of Operations at Europol, spoke with Collared recently and gave us an unique insight to the agency. We also speak to Tommas Kaplan about his early career combating terrorism and terrorist financing as an undercover police detective.
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Vereinigte Staaten
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WEITERE EPISODEN IN DIESEM PODCAST
The field of financial crime detection has changed a lot in three decades and our next guest has observed this evolution from a unique vantage point. Jim Lee started his career in the 1990, working as a special agent for the IRS where he ultimately became Chief of Criminal Investigations before lea…
In the social media age, our understanding of influence is utterly and the idea of influencers has become pretty commonplace for most people. And it’s not unusual that they might turn to a trusted voice on their platform choice to get advice on what when they’re in the market for tech, hair or hous…
In this Special episode of Collared we’ll be speaking to Elissa De Anda Madrazo, President of FATF – the global Financial Action Task Force.
As she comes to the end of her presidency, Senior Correspondent for AML Intelligence Paul O’Donohue, had the unique opportunity to speak to her and take a ret…
As the World Cup kicks off we’re taking a look at the sport which is estimated to have over 4 billion followers across the globe. Unsurprisingly with a fanbase that large - soccer now operates on an industrial scale. In fact, it’s valued at about 200 billion dollars.
It’s no surprise then tha…
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