In this episode of “Financial Crime Matters,” Kieran Beer talks with Guy Ficco, chief of the Internal Revenue Service Criminal Investigation (IRS-CI) agency. They discuss IRS-CI’s recent success in tracking illicit cryptocurrency transactions, and the threat from money mules. Ficco also identifies some of the...

In this episode of “Financial Crime Matters,” Kieran Beer talks with Hennie Verbeek-Kusters, head of the Netherlands financial intelligence unit (FIU), about her leadership over the FIU since its founding in 2008. During their discussion, Verbeek-Kusters details how the Dutch FIU has evolved to face...

In this episode of “Financial Crime Matters,” Kieran Beer talks with Jennifer Shasky Calvery, group head of Financial Crime Risk at HSBC, a former director of the Financial Crime Enforcement Network and former federal prosecutor. Drawing on her public and private sector experience, Shasky Calvery...

In this “Financial Crime Matters” episode, Kieran Beer talks with Daniel Stipano, partner at Davis Polk & Wardwell about the unfolding requirements of the Corporate Transparency Act (CTA) and Anti-Money Laundering Act of 2020 and their impact on law enforcement, and financial as well as...