In this episode of “Financial Crime Matters,” Kieran Beer talks with Jessica Davis, a veteran of more than 20 years in defense and intelligence roles in government and the private sector in Canada. They discuss the occupation of Canada’s capitol for three weeks last winter...

In this episode of "Financial Crime Matters," Kieran Beer talks with John Sifton, advocacy director, and Patti Gossman, associate Asia director, at Human Rights Watch about the dire humanitarian situation in Afghanistan following the return of the Taliban to power. “One in three families is...

In this episode of "Financial Crime Matters," Kieran Beer talks with Olivia Swaak-Goldman, executive director of the Wildlife Justice Commission (WJC), about the Hague-based organization’s efforts to stop the illegal wildlife trade and other forms of environmental exploitation, currently the fourth largest source of funds...

In this episode, Kieran Beer talks with Anjana Rajan, chief technology officer for Polaris about the work the nonprofit does to fight human trafficking, including having helped more than 30,000 survivors via its national hotline. In looking ahead, Rajan talks about the need to recreate...

In this episode, Kieran Beer talks with colleague Dr. Justine Walker, global head of Sanctions, Compliance and Risk at ACAMS. They discuss the likely shape of sanctions against Russia, should it invade Ukraine. In the wake of ACAM’s Second Annual Sanctions Summit, Walker discusses keynote...

In this episode, Kieran Beer talks with Dr. Tom Robinson, chief scientist and founder of Elliptic, a blockchain forensics company, about the phenomenal growth of decentralized finance, or DeFi. Offering the promise of a wide array of financial services on an inexpensive and inclusive basis,...

In this episode, Kieran Beer talks with Casey Michel about his book, “American Kleptocracy,” which details how the United States has become a favored destination for corrupt politicians and other criminals to launder money. Competition among states such as Delaware, Wyoming and Nevada for fees...