In this episode of Fraudish, Kelly interviews Everett Stern, an anti-money laundering compliance officer and whistleblower who exposed HSBC Bank's intentional money laundering practices benefiting terrorists and drug cartels. Stern shares his experiences in the financial industry, his journey as a whistleblower, the immense personal and professional challenges he faced, and his ongoing efforts to combat corruption through his companies Tactical Rabbit and Stern Cybersecurity. They also touch on the broader implications of financial crime, the role of ethics, and the support provided by organizations like Whistleblowers of America.

Everett's Linkedin: https://www.linkedin.com/in/everettstern/

Links:

Dirty Money Doc

Whistleblowers of America Podcast

https://www.whistleblowersofamerica.org/

https://tacticalrabbit.com/

https://everettstern.com/

Dark Money and Private Spies

Bankers Too Big to Jail Piece