In this episode of “Financial Crime Matters,” Kieran talks with Sara Brimbeuf, head of the illicit financial flows program at Transparency International France. Brimbeuf and Beer discuss TI France's efforts to fight bribery and corruption in conjunction with TI chapters around the globe and the...

In this episode of “Financial Crime Matters,” Kieran talks with Andy Greenberg, senior writer at WIRED and author of the blockchain forensic thriller “Tracers In The Dark.” Halfway into their conversation, they are joined by Tigran Gambaryan, head of financial crime compliance at Binance and...

In this episode of “Financial Crime Matters,” Kieran talks with Dr. Hans-Jakob Schindler, senior director of the Counter Extremism Project about the current violent threats posed by Islamic radicals, and right-wing and left-wing extremist groups. Drawing on his expertise as senior director of the Counter...

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...