Framing Money Laundering

They 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.

They 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.

Our first stand-alone Funny Money episode follows a popular radio host whose fraud scheme landed him in prison.

We 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.

We 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.

Financial 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.

Financial 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.

In this second and final installment of our Arab Bank case episode, we continue our discussion of Linde v. Arab Bank and Jesner v. Arab bank with the help of our expert guest, Andy Stewart.

In our inaugural episode we review the basic key terms and concepts of anti-money laundering. Everyone from industry professionals to the mildly curious can understand and appreciate this fascinating field.