Financial Crime Matters

79 Episodes

1. Imagining a Better Web 3 World That Protects Human Trafficking Victims, with Anjana Rajan

   Published: 2/1/2022
2. Understanding the Rise of DeFi and ‘DeCrime,’ with Tom Robinson

   Published: 1/4/2022
3. Exposing the American Kleptocracy, with Casey Michel

   Published: 12/15/2021
4. Facing a Humanitarian Crisis and Renewed Terror Threat in Afghanistan, with Alex Zerden

   Published: 11/1/2021
5. Fighting Financial Crime in Canada, with Jacqueline Shinfield

   Published: 10/15/2021
6. Understanding Terror Finance in the 21st Century, with Jessica Davis

   Published: 10/4/2021
7. Following the Money Even When Its Cryptocurrency, with Gurvais Grigg

   Published: 9/15/2021
8. Detecting and Preventing Cybercrime, with Elizabeth Roper

   Published: 8/18/2021
9. Protecting the Elderly and Vulnerable from Financial Exploitation, with Liz Loewy

   Published: 7/30/2021
10. Shining Light on Right-Wing Extremism with Dr. Hans-Jakob Schindler

    Published: 6/17/2021
11. Ending “Snow Washing” and Fighting Financial Crime in Canada with James Cohen

    Published: 5/3/2021
12. Making Common Cause Against Human Trafficking With Sara Crowe

    Published: 4/16/2021
13. Focusing on Illicit Trade with Louise Shelley

    Published: 3/15/2021
14. Shifts in the Sanctions Landscape with Justine Walker

    Published: 2/22/2021
15. The Challenges in Preventing Financial Crime with Matis Maeker

    Published: 2/15/2021
16. Project Shadow: Ending the Online Exploitation of Children

    Published: 1/15/2021
17. The Biggest Thing Since the Patriot Act

    Published: 1/4/2021
18. Kleptopia: Tom Burgis on how dirty money is conquering the world

    Published: 11/30/2020
19. “The FinCEN Files”: understanding the story behind the story

    Published: 11/16/2020
20. Identifying the Financial Footprints of Human Trafficking

    Published: 11/2/2020