על אודות פודקאסט זה 🔗
AML Intelligence presents a weekly podcast at the sharp edge of financial crime. Each episode distils the most important developments in fraud, money laundering, sanctions and AFC with clear-eyed analysis from the world’s leading practitioners, regulators, law enforcement officials and policy thinkers.
Essential listening for those who don’t just follow financial crime but shape the response to it. The AML Intelligence podcast brings you authoritative insight, sharp reporting and candid conversations with the global leaders defining the fight against fraud and financial crime.
The AML Intelligence podcast brings you authoritative insight, sharp reporting and candid conversations with the global leaders defining the fight against fraud and financial crime.
Hosted on Acast. See acast.com/privacy for more information.
מנחים:
תדירות עדכון:
weekly
אורך אודיו ממוצע:
33 minutes
ראיונות אורחים
אנגלית
ארצות הברית
12 פרקים
מאז 18 במאי 2026
episodic
הפרק החדש ביותר 🔗
In 2022 a charming, 34 year old, art dealer named Inigo Philbrick was jailed for what would become known as one of the largest art frauds in history.
Philbrick was sentenced to seven years in a US prison, with two years of supervised release and an order “to pay forfeiture of over 86 million dolla…
פרקים קודמים 🔗
The Pirates of the Caribbean movies portrayed the region as a haven for rogue sailors and pirates in the 18th century. More recently it has been seen as a luxury hideaway for the Jet-Set and their money - as told in many novels by the likes of John Grisham. But is this reputation accurate or fair?…
The term “Dead Internet Theory” was first used in 2021 on a message board in the depths of the internet. It’s not a hugely auspicious start for a concept that, only 5 years later, would be discussed in mainstream media and academic texts around the world.
The theory asserted that we were app…
There’s an old saying in the world of property that you’ve probably heard - that the only three things that matter when buying one are location, location, location.
So if geographic placement is the key indicator of future appreciation and value - what do places like London, Toronto, New Yor…
In the 1964 movie The Bedtime Story, two con-men played by David Niven and Marlon Brando go head to head to earn the affections (and trust) of heiress Shirley Jones.
The caddish Brando takes the romance approach while Niven poses as a prince to earn reel her in - in a cruel competition to&nb…
Pat Lordan is a highly sought after consultant in the world of financial crime having spent decades working in leadership roles for An Garda Síochana - Ireland’s police force. As former head of both the Garda National Economic Crime Bureau and the Irish Financial Intelligence Unit, Pat was re…
When we hear the word 'slavery' it conjures images of slave ships in the 18th century, crossing the Atlantic packed with human cargo bound for the Americas. But in reality, there is more human trafficking and slavery now than there ever was in history. With an estimated 50 million people livi…
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 th…
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 hear…
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 le…
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