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...

In this episode, Michael Sachs talks to Kieran Beer about the cutting-edge work that the Manhattan District Attorney's office is doing to take down cybercrime. From scams involving Michael Jordan sneakers and black market Xanax, to a crypto-armed robbery, Sachs has seen it all. They...

In this episode, Juan Zarate explains why sanctions should not be treated like a light switch. He also talks about the U.S. withdrawal from the Joint Comprehensive Plan of Action (JCPOA), and why financial tools are at the heart of national security efforts. In addition,...

In this episode, recorded in February before the scale of the global COVID-19 outbreak, Kieran Beer and Adam Szubin discuss the effectiveness of sanctions on Iran, Venezuela and the Kingpin Act. A sanctions insider for many years, Adam Szubin has a distinguished history of service...