In the first episode of "Financial Crime Matters" season two, Anton Moiseienko and Kayla Izenman talk to Kieran Beer about their recent report on money laundering in the online gaming world. They explain how third party marketplaces are being used to exchange illicit game currency...

In this podcast, the final episode of "Financial Crime Matters" Season 1, Kieran Beer and Maureen Maloney unpick why British Columbia is so vulnerable to money laundering, and how authorities might move to stop it. Professor Maureen Maloney led an expert panel investigating money laundering...

In this episode, Kieran Beer sits down with Timea Nagy, author of the memoir “Out of the Shadows.” Beer asks how financial institutions can help combat human trafficking and Nagy explains that their evidence might soon prevent victims from suffering the secondary trauma of a...

In this episode, Jeffrey Robinson, known as “the world’s leading financial crime author” gives Kieran Beer a behind-the-scenes glimpse of what is included in “The New Laundrymen,” a revised edition of his 1995 global best seller “The Laundrymen,” where he introduced stories about money laundering...

In this episode, Kieran Beer sits down with Celina Realuyo, former U.S. diplomat, international banker with Goldman Sachs, U.S. counterterrorism official, and professor of international security affairs at the National Defense, Georgetown, George Washington, and Joint Special Operations Universities. Realuyo talks about the defeat of...