Combating International Wildlife Trafficking and Other Environmental Crimes, With Olivia Swaak-Goldman

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...
Following the Money Even When Its Cryptocurrency, with Gurvais Grigg

In this episode, Kieran Beer talks with Gurvais Grigg, Chainalysis’ Global Public Sector chief technology officer, about tracking cryptocurrency used in fraud, ransomware and other crimes. Whether exchange-traded digital currencies or so-called privacy coins, companies like Chainalysis, in tandem with law enforcement, are increasingly identifying...