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 private-public partnership (PPP) that combats the online sexual exploitation of...

In this episode, Kieran Beer interviews Edward Kitt, illicit finance policy lead at the British Embassy in Washington D.C. Kitt talks about U.K.’s public beneficial ownership register, tangible benefits of the public-private partnership group Joint Money Laundering Intelligence Taskforce (JMLIT) and how effective global information...