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- 🎧 New Podcast Drop! The Financial Intelligence Enforcer
🎧 New Podcast Drop! The Financial Intelligence Enforcer
Illicit Edge - Edition for January 28, 2024
Hello Illicit Edge Fans!
🌍 What do money launderers, terrorist financiers, and transnational criminals have in common? They exploit global financial systems with innovative methods like trade-based money laundering and underground networks to transfer illicit wealth – and threaten global security.
🎙️ The latest episode of DESIGNATED with Yaya Jata Fanusie entitled The Financial Intelligence Enforcer – features John Cassara, a veteran of U.S. government financial crime fighting and a leading voice on combating illicit actors across the globe.
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Together, Yaya and John explore:
China’s $2 trillion transnational crime empire: A deep dive into CCP-led illicit activities threatening global stability.
The rise of trade-based money laundering: The largest and least-recognized money laundering method in the world.
Post-9/11 lessons: How enforcement gaps and bureaucratic missteps left the U.S. vulnerable.
🚨 This is a must-listen for financial crime professionals, and anyone invested in protecting the international financial system.
For the best financial crime fighting content from Illicit Edge, check out all our interviews with key leaders combating the bad guys!