GIỚI THIỆU VỀ TẬP NÀY
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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Tìm kiếm các tập trước của Collared .
CÁC TẬP KHÁC TRONG PODCAST NÀY
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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…
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It’s no surprise then tha…
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…
Tuyên bố miễn trừ trách nhiệm: Podcast và tác phẩm nghệ thuật được nhúng trên trang này là của Poddle Audio, là tài sản của chủ sở hữu và không được liên kết hoặc xác nhận bởi Listen Notes, Inc.
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