In this episode of "Financial Crime Matters," Kieran Beer talks with AUSTRAC's CEO Brendan Thomas out his agency's efforts to implement a vast extension of Australia's anti-money laundering (AML) regime to about 80,000 new entities under legislation commonly referred to as T2. In service to...

In this episode of "Financial Crime Matters," Kieran talks with Renata Furst Galvão about identity theft, focusing on the theft of children’s identities for financial exploitation. Furst Galvӑo recounts the theft of her own identity as a six-year-old child and the tremendous burden it placed...

In this episode of "Financial Crime Matters" Kieran talks with John Tobon, former assistant director for the U.S. Department of Homeland Security, Investigations' Countering Transnational Crime and Terrorism Division. In this fast-moving conversation, Tobon and Beer discuss Chinese underground money laundering, migration and money laundering,...

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...