EPISODE · Jul 5, 2024 · 41 MIN
The Evolution of Modern-Day Money Laundering
from STR: Suspicious Transaction Report
Host Tom Keatinge, CFS Director, is joined by Geoff White, Investigative Journalist and author of Rinsed. They discuss cybercrime, money laundering, crypto hacking by North Korea, how criminals collaborate across multiple jurisdictions to evade the law, the recruitment of money-laundering mules, and the evolution of dark web marketplaces like Silk Road and Hydra.
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This episode is 41 minutes long.
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This episode was published on July 5, 2024.
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