In this episode, Kieran Beer talks with former prosecutor Liz Loewy, who founded the elder abuse bureau in the New York District Attorney’s office in 1994 and is co-founder and current chief operating officer of EverSafe, a company that utilizes financial technology to protect elderly...

In this episode, Kieran Beer talks with Dr. Hans-Jakob Schindler, senior director of the Counter Extremism Project, about the rising threat from right-wing domestic terror groups. Rooted in varying myths of nationalist identity, right-wing extremist groups are increasingly cooperating with one another across nation state...

In this episode, Kieran Beer talks with James Cohen, executive director at Transparency International Canada, about financial crime in Canada, the rise in money laundering via “snow washing” and the corrupting influence of illicit foreign fund flows from transnational criminal groups. During their talk, Cohen...

In this episode, Kieran Beer talks with Sara Crowe, strategic initiatives director for financial systems at Polaris, a nonprofit dedicated to ending sex and human labor trafficking. During their talk, Sara touches on Polaris’ efforts to connect trafficked individuals to law enforcement and social services...

In this episode, Kieran Beer talks with Louise Shelley, Ph.D., director of the Terrorism, Transnational Crime and Corruption Center (TraCCC) at George Mason University, about how terrorist organizations are funding themselves by engaging in illicit trade finance, often in partnership with transnational criminal organizations. During...

In this special episode, Kieran Beer interviews Dr. Justine Walker about the recent unprecedented scale of change in sanctions, key emerging trends and the Biden administration’s potential approach to China, Iran and North Korea. A special episode for everyone monitoring the critical and shifting sanctions...

In this episode, Kieran Beer talks with Matis Mäeker, head of Estonia’s Financial Supervisory Authority. Drawing on his experience in addressing the scandals involving money laundering out of the Russian Federation, and as a leader in Estonia’s effort to build a tougher anti-money laundering/counter terrorist...

In this episode, Kieran Beer talks with Barry MacKillop, deputy director at The Financial Transactions and Reports Analysis Centre (FINTRAC) and Stuart Davis, Scotiabank’s global head of financial crimes risk management, about “Project Shadow,” a public-private partnership that combats the online sexual exploitation of children...

In this episode, Kieran Beer talks to Daniel Stipano, a 30-year veteran of the Office of the Comptroller of the Currency, about the “Anti-Money Laundering Act of 2020,” the most revolutionary piece of anti-financial crime legislation to emerge from Congress since the “USA PATRIOT Act.”...

In this episode, Kieran Beer interviews the award-winning Financial Times Investigations Correspondent, Tom Burgis, about his new book “Kleptopia: How Dirty Money is Conquering the World.” Burgis reveals how private bankers, law firms and intelligence groups help dictators, oligarchs as well as organized crime penetrate...