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Guest in episode 9 is Timothy Lloyd - he is a journalist contributor to Thomson Reuters Regulatory Intelligence, specialising in anti-money laundering and computer-based financial crime. He is based in Austin, Texas. Today we will discuss his findings from the BlueLeaks files. Since this is a new, dynamic and topic still in development, in the show notes you will find some of his articles on the topic. 

You can find his work on BlueLeaks here:
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity/fbi-concerned-over-laundering-risks-in-private-equity-hedge-funds-leaked-document-idUSKCN24F1TP

https://decrypt.co/34740/blueleaks-how-the-fbi-tracks-bitcoin-laundering-on-the-dark-web

https://www.occrp.org/en/investigations/us-and-russia-spar-over-accused-crypto-launderer

https://blogs.thomsonreuters.com/answerson/panama-papers-fine-art-money-laundering/

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