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Crime By Numbers: How criminals launder money through today's networks

Crime By Numbers: How criminals launder money through today's networks

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This publication provides general information only and is not legal or professional advice. CPA Australia gives no warranties as to its accuracy, completeness or suitability and disclaims all liability for reliance on it. Listeners should seek their own independent advice for their circumstances. Ever wondered how criminal money moves through today's financial systems? The answer is more complex today than ever before. This episode explores the networks, tactics and technologies reshaping money laundering across the world. From romance scams and money mules to crypto and the metaverse, gain practical insight into how organised crime adapts to digital finance and global markets. You will learn: How money mules are recruited and used in laundering operations Why romance scams are still one of the fastest-growing financial crimes How hawala dealers move money across borders without physical transfers The role of jewellery, food, real estate and sport in laundering activity Why cryptocurrency is creating new compliance and detection challenges How criminals are exploiting virtual worlds and the metaverse Listen now. Host: Jacqueline Blondell, editor, CPA Australia Experts: Kris Wilson, from the Australian Federal Police's Joint Policing Cyber Crime Coordination Centre Brendan Thomas, AUSTRAC CEO Dr Milind Tiwari, senior lecturer the Australian Graduate School of Policing and Security at Charles Sturt University in Canberra Geoff Peck, a former fraud squad detective with Victoria Police's major Fraud Group, and managing director Forensic & Integrity Solutions For more, head to the Australian Institute of Criminology website. Need help with your AML/CTF obligations? AUSTRAC and CPA Australia have a host of resources. Stay tuned for episode three coming soon where we look at the new gatekeepers being recruited to join the fight against money laundering. Loving this episode? Listen to more INTHEBLACK episodes and other CPA Australia podcasts on YouTube. https://www.youtube.com/@CPAaustralia/podcasts And don't forget to click subscribe to the channel for a wide range of content that will help your career. CPA Australia publishes four podcasts, providing commentary and thought leadership across business, finance and accounting: With Interest https://www.cpaaustralia.com.au/tools-and-resources/podcasts/with-interest INTHEBLACK https://www.cpaaustralia.com.au/tools-and-resources/podcasts/intheblack INTHEBLACK Out Loud https://www.cpaaustralia.com.au/tools-and-resources/podcasts/intheblack-outloud Excel Tips https://www.cpaaustralia.com.au/tools-and-resources/podcasts/excel-tips Search for them in your podcast platform. Email the podcast team at podcasts@cpaaustralia.com.au Chapters: 00:00 Disclaimer 00:20 Could the metaverse and crypto become the next money laundering frontier? 00:43 Welcome to Crime by Numbers Episode 2 01:18 How do fake businesses, cash and invoices help launder money? 02:23 Why are accountants, lawyers, and gold dealers money laundering gatekeepers? 03:36 What is Hawala, and how does it move money without crossing borders? 05:22 How is soccer used for money laundering? 05:53 Why is the food industry vulnerable to money laundering and food fraud? 08:31 What crimes most commonly drive money laundering in Australia? 10:03 What is a money mule, and how are people recruited? 13:34 Why are crypto ATMs a growing money laundering risk? 14:40 Why does cryptocurrency make money laundering harder to detect? 15:26 How could the metaverse enable money laundering in the future? 16:54 What's next: who are the new gatekeepers fighting money laundering?
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