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Framing Money Laundering

Framing Money Laundering

Enter the Frame with us as we discuss issues and cases surrounding money laundering. We cover a range of topics from fintech and terrorism financing to fraud and corruption. Intended for every level of expertise, we delve into this fascinating topic and frame how

  • 7 minutes 58 seconds
    Funny Money Episode 2: Fake It ‘Til You Make It
    They say fake it ’til you make it but this false heiress only made it to jail. This episode follows a young girl with big dreams who posed as an heiress and lived the high life on the Manhattan scene. After skipping out on luxury hotel bills and hoodwinking all those around her, Anna Sorokin’s fantasy life came crashing down.
    31 July 2019, 2:37 am
  • Funny Money Episode 2: Fake It 'Til You Make It

    They say fake it 'til you make it but this false heiress only made it to jail. Our next Funny Money episode follows a young girl with big dreams who posed as an heiress and lived the high life on the Manhattan scene. After skipping out on luxury hotel bills and hoodwinking all those around her, Anna Sorokin's fantasy life came crashing down.

    31 July 2019, 2:30 am
  • Funny Money Episode 1: Fraud on the Airwaves

    Our first stand-alone Funny Money episode follows a popular radio host whose fraud scheme landed him in prison.

    26 July 2019, 2:30 am
  • 26 minutes 44 seconds
    Episode 5: ABLV (Latvia) Bank
    How did a small Eastern European nation become the center of a scandal that reverberated throughout Europe? ABLV Bank, Latvia’s 3rd largest bank, was outed as having lax AML controls when it was discovered that billions of dirty money flowed through the bank, including money for corrupt officials and money related to North Korea’s ballistic missile program.
    30 April 2019, 1:46 pm
  • 44 minutes 33 seconds
    Episode 4 Part 2: Panama Papers
    We unpack the nitty gritty of the fallout of the Panama Papers. What happened with Mossack Fonseca, how did the leak affect world leaders and the wealthy, and how did one of the biggest leaks in history change the legal and regulatory landscape in AML? All of these questions are framed for you in this installment.
    17 April 2019, 9:00 pm
  • 26 minutes 25 seconds
    Episode 4 Part 1: Panama Papers
    We are starting our second season with a bang by discussing one of the most notorious leaks-the Panama Papers. Hosts Brianna and John go over the origins of the law firm at the center of the Panama Papers, Mossack Fonseca and how they managed to get away with helping their clients launder money and evade taxes for decades.
    15 April 2019, 6:09 am
  • Episode 3: FinTech

    Financial technology, or FinTech, is a growing industry. Our guest, David Zacks, discusses what this means for anti-money laundering. Our guest also gives tips and advice for those interested in starting a career in financial crime management.

    10 March 2019, 4:09 am
  • Episode 2 Part 2: Arab Bank

    In this second and final installment of our Arab Bank Case episode, we continue our discussion of Linde v. Arab Bank and Jesner v. Arab bank.

    10 March 2019, 4:08 am
  • Episode 2 Part 1: Arab Bank

    Join us as we delve into a case study of terrorism finance. Joined by our guest expert, Andy Stewart, we examine the cases of Linde vs Arab Bank and Jesner vs Arab Bank.

    10 March 2019, 4:06 am
  • 21 minutes 3 seconds
    Episode 3: FinTech
    Financial technology, or FinTech, is a growing industry. Our guest, David Zacks, discusses what this means for anti-money laundering. Our guest also gives tips and advice for those interested in starting a career in financial crime management.
    10 March 2019, 2:09 am
  • 27 minutes
    Episode 2 Part 2: Arab Bank
    In this second and final installment of our Arab Bank case episode, we continue our discussion of Linde v. Arab Bank and Jesner v. Arab bank with the help of our expert guest, Andy Stewart.
    10 March 2019, 2:05 am
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