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111. Dirty Money, Clean Getaway?

EPISODE · Mar 10, 2026 · 17 MIN

111. Dirty Money, Clean Getaway?

from The Sounds of the Baskerville · host Thesolvers.com.au

In this riveting episode of The Sounds of the Baskerville, insolvency expert Chris Baskerville pulls back the curtain on the shadowy world of money laundering, Ponzi schemes, and financial crime. From poker machines in 1980s pubs to cryptocurrency wallets hiding stolen millions, Chris reveals how fraudsters are getting smarter and how investigators are getting smarter right alongside them.Discover why a looming March 2026 AML compliance deadline could expose accountants and practitioners to serious fines, how liquidators wield surprising legal powers to chase stolen funds across borders, and why the most dangerous person a fraudster can cross is a well-funded, angry creditor.

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111. Dirty Money, Clean Getaway?

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