In this powerful episode, Shane Britten and Hayley Van Loon speak with Daniel Strack, Superintendent at the Australian Border Force and Churchill Fellow, about the critical role of financial intelligence in dismantling criminal empires.

In this powerful episode, Shane Britten and Hayley Van Loon speak with Daniel Strack, Superintendent at the Australian Border Force and Churchill Fellow, about the critical role of financial intelligence in dismantling criminal empires.

Following the Money: Financial Intelligence and Crime

Join Shane Britten to discover how a fake goods Illegal Empire is ruling your world. Listen as he interviews key experts, including a global terrorism expert, an experienced law enforcement officer in one of the toughest places on earth, and a former financial crime investigator now working for a multinational corporation. They will peel back the dark layers of this unseen super trade. One that funds global crime - from gun running to drug smuggling, child trafficking to terrorism. Discover the devastating societal, economic, humanitarian and environmental impact it has on our world. How it costs governments $4.2 trillion a year - a figure comparable to the 4th largest economy in the world. And find out how you can play your part in stopping it. For more, visit <a href="https://www.crimestoppersinternational.org/" target="_blank">CrimestoppersInternational.org</a> Brought to you by Crime Stoppers International and supported by JTI.

Society & Culture

Documentary

Join Shane Britten to discover how a fake goods Illegal Empire is ruling your world. Listen as he interviews key experts, including a global terrorism expert, an experienced law enforcement officer in one of the toughest places on earth, and a former financial crime investigator now working for a multinational corporation. They will peel back the dark layers of this unseen super trade. One that funds global crime - from gun running to drug smuggling, child trafficking to terrorism. Discover the devastating societal, economic, humanitarian and environmental impact it has on our world. How it costs governments $4.2 trillion a year - a figure comparable to the 4th largest economy in the world. And find out how you can play your part in stopping it. For more, visit CrimestoppersInternational.orgBrought to you by Crime Stoppers International and supported by JTI.

Join Shane Britten to discover how a fake goods Illegal Empire is ruling your world.&nbsp;Listen as he interviews key experts, including a global terrorism expert, an experienced law enforcement officer in one of the toughest places on earth, and a former financial crime investigator now working for a multinational corporation. They will peel back the dark layers of this unseen super trade. One that funds global crime - from gun running to drug smuggling, child trafficking to terrorism.&nbsp;Discover the devastating societal, economic, humanitarian and environmental impact it has on our world. How it costs governments $4.2 trillion a year - a figure comparable to the 4th largest economy in the world.&nbsp;And find out how you can play your part in stopping it.&nbsp;For more, visit&nbsp;<a href="https://www.crimestoppersinternational.org/" rel="noopener noreferrer">CrimestoppersInternational.org</a> Brought to you by Crime Stoppers International and supported by JTI.

Share Following the Money: Financial Intelligence and Crime

Sign up to save your podcasts

Following the Money: Financial Intelligence and Crime

Following the Money: Financial Intelligence and Crime