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Enter the Frame with us as we discuss issues and cases surrounding money laundering. We cover a range of topics from fintech and terrorism financing to fraud and corruption. Intended for every level ... more
FAQs about Framing Money Laundering:How many episodes does Framing Money Laundering have?The podcast currently has 6 episodes available.
July 31, 2019Funny Money Episode 2: Fake It ‘Til You Make ItThey say fake it ’til you make it but this false heiress only made it to jail. This episode follows a young girl with big dreams who posed as an heiress and lived the high life on the Manhattan scene. After skipping out on luxury hotel bills and hoodwinking all those around her, Anna Sorokin’s fantasy life came crashing down....more8minPlay
July 31, 2019Funny Money Episode 2: Fake It 'Til You Make ItThey say fake it 'til you make it but this false heiress only made it to jail. Our next Funny Money episode follows a young girl with big dreams who posed as an heiress and lived the high life on the Manhattan scene. After skipping out on luxury hotel bills and hoodwinking all those around her, Anna Sorokin's fantasy life came crashing down....more0minPlay
July 26, 2019Funny Money Episode 1: Fraud on the AirwavesOur first stand-alone Funny Money episode follows a popular radio host whose fraud scheme landed him in prison....more0minPlay
April 17, 2019Episode 4 Part 2: Panama PapersWe unpack the nitty gritty of the fallout of the Panama Papers. What happened with Mossack Fonseca, how did the leak affect world leaders and the wealthy, and how did one of the biggest leaks in history change the legal and regulatory landscape in AML? All of these questions are framed for you in this installment....more45minPlay
April 15, 2019Episode 4 Part 1: Panama PapersWe are starting our second season with a bang by discussing one of the most notorious leaks-the Panama Papers. Hosts Brianna and John go over the origins of the law firm at the center of the Panama Papers, Mossack Fonseca and how they managed to get away with helping their clients launder money and evade taxes for decades....more27minPlay
March 10, 2019Episode 3: FinTechFinancial technology, or FinTech, is a growing industry. Our guest, David Zacks, discusses what this means for anti-money laundering. Our guest also gives tips and advice for those interested in starting a career in financial crime management....more22minPlay
FAQs about Framing Money Laundering:How many episodes does Framing Money Laundering have?The podcast currently has 6 episodes available.