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🎙️ Morgan Stanley, Venezuela, and a Whistleblower’s Fight

Illicit Edge - Edition for January 14, 2024

Hello Illicit Edge Fans!

🔥 Check out the latest episode of DESIGNATED with Yaya Jata Fanusie: Defending a Whistleblower.

What happens when a high-ranking executive discovers corporate misconduct?

How do they navigate the treacherous path of whistleblowing – and at what cost?

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In this special episode of DESIGNATED, we speak with Phil Brewster, a Chicago-based attorney specializing in whistleblower cases. Phil shares:

  • A gripping case involving whistleblower revelations tied to Morgan Stanley and Venezuelan kleptocracy.

  • The personal and professional risks whistleblowers take to expose illicit activity.

  • Future trends in financial crime enforcement, including cryptocurrency fraud and trade-based money laundering.

🎙️ Key Takeaway: Whistleblowers are unsung heroes who stand for justice, often facing immense personal sacrifice.

👉 Watch on YouTube!

👉 Listen on the ride home!

This episode is a must for anyone who cares about financial integrity and the war against corruption.

💡 Powered by TRM – Leading Blockchain Intelligence to accelerate AML/CFT compliance.

For the best financial crime fighting content from Illicit Edge, check out all our interviews with key leaders combating the bad guys!