In this episode of “Financial Crime Matters,” Kieran talks with Geoff White, the author of three crucial books on financial crime, including “The Lazarus Heist: From Hollywood to High Finance: Inside North Korea's Global Cyber War.” Drawing from “The Lazarus Heist” and a plethora of...

In this episode of “Financial Crime Matters,” Kieran Beer talks with the U.S. Postal Inspection Service’s Michael Bruno, who is anti-money laundering program manager at the service’s national headquarters. Bruno details some of the Inspection Service’s efforts to tackle the theft of bank checks that...

In this episode of “Financial Crime Matters,” Kieran Beer talks with Claudia Quiroz, director of the National Cryptocurrency Enforcement Team (NCET) at the U.S. Department of Justice. Quiroz and Beer discuss the rise in cryptocurrency-enabled crime that necessitated NCET’s creation three years ago and the...

In this episode of “Financial Crime Matters,” Kieran Beer talks with Adam Levine, director of Government Engagement for the Child Rescue Coalition (CRC). Levine and Beer discuss CRC’s efforts to enable law enforcement to trace online child sexual abuse material to its creators and collectors....

In this episode of “Financial Crime Matters,” Kieran Beer talks with three individuals committed to exposing cryptocurrency scams and drawing attention to imprisoned investigative journalist Mech Dara, who is responsible for uncovering the horrific conditions and practices within Cambodian-based crypto fraud compounds. Zeke Faux, the...