August 01, 2024

Video Games and Money Laundering

26 minutes

In this episode, we dive into the complex world of money laundering in the video game industry with Detective Matthew Hogan, MS.

We discuss:

Methods used by criminals to launder money through in-game items and currencies.

Challenges and limitations within current AML regulations.

The role of international cooperation and technological advancements in combating these activities.

Importance of public awareness and industry collaboration.

Resources and Links:

Matthew's Profile - Matthew Hogan, MS | LinkedIn

SAR Filing for Real Estate Agents

Audio Credit: Music from ⁠⁠⁠⁠#Uppbeat⁠⁠⁠⁠ (free for Creators!): Link License code: CWFYBYTSKHIO0WBU

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By Anurag Mohapatra