Sign up to save your podcasts
Or
Share UNODC Report, FALCON Policy Brief, NCA Anti-fraud Efforts, and OCC Reorganization
Share to email
Share to Facebook
Share to X
Share to email
Share to Facebook
Share to X
Or
UNODC Report, FALCON Policy Brief, NCA Anti-fraud Efforts, and OCC Reorganization
This week, John and Elliot discuss the UNODC’s technical policy brief on the expanding activity of Asian crime syndicates, a policy brief on high-level corruption from Project FALCON, a blog post from the FACT Coalition how high gold prices are fueling guerilla warfare in Columbia, the NCA’s effort in 2024 to interdict fraud and its focus on online fraud involving AI, and other items impacting the financial crime prevention community.
View all episodes
By AML RightSource
4.6
7777 ratings
This week, John and Elliot discuss the UNODC’s technical policy brief on the expanding activity of Asian crime syndicates, a policy brief on high-level corruption from Project FALCON, a blog post from the FACT Coalition how high gold prices are fueling guerilla warfare in Columbia, the NCA’s effort in 2024 to interdict fraud and its focus on online fraud involving AI, and other items impacting the financial crime prevention community.
More shows like AML Conversations
View all
The Documentary Podcast
1,857 Listeners
Economist Podcasts
4,336 Listeners
World Business Report
311 Listeners
Russian Roulette
142 Listeners
Fintech Insider Podcast by 11:FS
185 Listeners
Trade Talks
321 Listeners
The Dark Money Files
30 Listeners
The Intelligence from The Economist
2,539 Listeners
Financial Crime Matters
75 Listeners
STR: Suspicious Transaction Report
8 Listeners
Babel: Translating the Middle East
86 Listeners
The World in Brief from The Economist
1,085 Listeners
Pekingology
116 Listeners
Sanctions Space
13 Listeners
The Foreign Affairs Interview
394 Listeners