Seize & Desist

• Ep. 22: Beyond the Shadows: The Underworld's Financial Playbook

  In this conversation, Aidan Larkin explores the complexities of international money laundering with Miles Johnson, investigative reporter for the Financial Times and author of Chasing Shadows (2023). Drawing on Miles’ reporting and research, they examine the intricate connections between organised crime and global finance, the challenges faced by law enforcement in dismantling these networks, and the geopolitical factors that influence the recovery of illicit assets. Timestamps 00:00 – Introduction 10:30 - The Intersection of Organised Crime and Financial Markets 18:45 - Challenges in Investigating Money Laundering 25:00 - The Role of the DEA and International Law Enforcement 32:20 - The Complexity of International Crime Networks 40:00 - Reflections on Chasing Shadows About our Guest Miles Johnson is an investigative journalist specialising in international organised crime and money laundering. As a reporter for the Financial Times, he has uncovered complex criminal networks, exposed the financial systems that enable illicit operations across borders, and been instrumental in bringing high-profile cross-border investigations to light to reveal the mechanisms that underpin global criminal enterprises. Key Takeaways Organised Crime and Financial Markets: Organised crime syndicates operate like sophisticated businesses, interacting with the financial world and exploiting its structures for money laundering. Challenges in Investigating Money Laundering: Miles explains the intricate and resource-intensive nature of money laundering investigations, emphasising the need for robust legal frameworks and international cooperation to tackle these crimes effectively. The Role of the DEA and International Law Enforcement: Aidan and Miles explore the DEA's expanded mandate post-9/11, its international operations, and the challenges faced in cross-border law enforcement efforts. Complex International Crime Networks: The conversation highlights the multifaceted nature of global crime networks, involving diverse groups and activities, and the importance of understanding these dynamics for effective law enforcement. Reflecting on Chasing Shadows: Miles' reflects on the realities of investigating international crime, the challenges faced by law enforcement, and the importance of accurate journalism in shedding light on these issues. Resources Mentioned Amazon | Chasing Shadows Miles Johnson | Financial Times NCA: Operation Destabilise Erin West on Seize & Desist Oliver Bullough on Seize & Desist Geoff White on Seize & Desist Stay Connected Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery: https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

  --------  

  1:06:20

  --------

  1:06:20
• Ep. 21: What is Interpol’s New Silver Notice?

  In this conversation, host Aidan Larkin discusses Interpol’s pivotal role in global law enforcement with Nick Court, the Assistant Director at Interpol's Financial Crime and Anti-Corruption Centre. They explore the launch of the Silver Notice, a new tool designed to help recover criminal assets across borders, its potential to strengthen international cooperation, and what it could mean for the future of global law enforcement. Timestamps00:00 - Introduction 02:15 - Role of Interpol in Global Law Enforcement 10:30 - Significance of the Silver Notice 18:45 - Challenges in Asset Recovery 25:00 - Importance of International Cooperation 32:20 - Impact of the Silver Notice Pilot Program 40:00 - Conclusion and Key Takeaways About our Guest Nick Court is a seasoned law enforcement professional with extensive experience in economic crime and asset recovery. Currently serving as the Assistant Director at Interpol's Financial Crime and Anti-Corruption Centre, Nick has dedicated his career to tackling financial crime on a global scale. With a background as a detective in the City of London Police, he has been instrumental in international investigations, particularly in fraud and cybercrime. Key TakeawaysRole of Interpol in Global Law Enforcement: Nick Court highlights Interpol's unique position as the only global law enforcement organisation and how it drives international cooperation and intelligence sharing. Significance of the Silver Notice: The Silver Notice is a strategic tool to enhance asset recovery by enabling countries to trace and identify criminal assets across borders. Challenges in Asset Recovery: Nick explains the complexities and resource constraints law enforcement agencies face when recovering assets and why international collaboration is critical. Importance of International Cooperation: Coordinated efforts among countries are essential to effectively combating financial crime and improving asset recovery outcomes. Impact of the Silver Notice Pilot Program: The pilot program engages multiple countries to recover assets that would otherwise remain hidden, showcasing its potential to transform asset recovery efforts. Resources Mentioned Interpol's Official Website INTERPOL publishes first Silver Notice targeting criminal assets City of London Police secure Silver Notice against convicted fraudster Dirty assets: the Silver Notice hits organized crime in its pocket Stay Connected Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery.Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

  --------  

  52:08

  --------

  52:08
• Ep. 20: Global Standards, Local Challenges: Navigating FATF Compliance

  In this episode, host Aidan Larkin delves into the intricate world of FATF compliance with Liz Lees, the former national coordinator for the Cayman Islands. They explore the unique challenges smaller jurisdictions face in aligning with global standards, emphasizing the pivotal role of asset recovery. Join us as Liz shares her insights on building effective compliance frameworks and overcoming resource constraints. As Aidan and Liz unpack the complexities of compliance in these unique environments, discover how these financial hubs balance the demands of international regulations with the need to preserve their local integrity. Timestamps00:00 - Introduction 05:12 - Understanding FATF Compliance 12:45 - Challenges in Smaller Jurisdictions 20:30 - The Role of Asset Recovery 28:15 - Building Effective Frameworks 35:50 - Overcoming Resource Constraints 42:00 - Balancing Global Standards and Local Integrity 50:10 - Conclusion and Key Takeaways About our Guest Liz Lees is a seasoned legal counsel and former National Coordinator to the Anti-Money Laundering Steering Group in the Cayman Islands. With extensive experience in financial compliance, Liz has been instrumental in shaping effective frameworks for smaller jurisdictions. As the co-founder of Claritas Legal, Liz specialises in regulatory law and financial crime, advising governments, law enforcement agencies, and supervisory bodies on compliance with FATF standards. Key Takeaways Understanding FATF Standards: Liz Lees explains the importance of FATF standards in shaping global financial compliance and the role they play in asset recovery. Challenges in Smaller Jurisdictions: The discussion highlights the unique challenges smaller jurisdictions face in implementing effective financial compliance frameworks. The Evolving Landscape of Financial Crime: Insights into how financial crime is evolving, particularly with the rise of digital assets and the need for updated compliance measures. Importance of Coordination: Emphasizes the need for coordinated efforts among governments, law enforcement, and financial institutions to effectively combat financial crime. Resources Mentioned FATF Official Website FATF’s Recommendations Recent FATF Mutal Evaluation Reports Stay Connected Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery. Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

  --------  

  39:29

  --------

  39:29
• Ep. 19: Asset Laundering:
It’s More Than Money with Oliver Bullough

  “This is the model of Italian Renaissance banking.”In this episode of Seize & Desist, host Aidan Larkin sits down with renowned financial crime journalist Oliver Bullough, author of Moneyland (2019) and Butler to the World (2022), to discuss why global money laundering continues to be an uphill battle despite decades of international effort.Aidan and Oliver explore the roots and evolution of money laundering, from the Medici's of Renaissance Italy to the offshore shell companies of the Caribbean and the digital currencies of the future.They also touch upon the UK’s pivotal role in facilitating illegal financial flows, the advent of hawala banking networks and the systemic challenges that impede effective asset recovery.Timestamps00:00 - Exploring the UK's Role in Money Laundering and Corruption03:54 - Complex Global Money Laundering Challenges11:23 - The Evolution of Value Transfer Systems Through History16:06 - Rethinking Financial Crime Compliance22:32 - Money Laundering's Influence on Global Crime26:41 - The Role of Cash and Crypto in Crime Networks30:45 - The Global Fight Against Money Laundering38:28 - Recovering Covid-Related Fraud Payments42:04 - Combating Corruption and Money LaunderingResources MentionedOliver Bullough on The Guardian https://www.theguardian.com/profile/oliverbullough Books by Oliver Bullough:Moneyland (2019)- https://amzn.eu/d/ezB43Rv Butler to the World (2022) - https://amzn.eu/d/gaqVRE9 About our GuestOliver Bullough is an award-winning journalist and author of Moneyland (2019) and Butler to the World (2022). He is known for his in-depth reporting on offshore finances and the role of the UK in facilitating corruption, with his work regularly being featured in the Guardian, the New York Times, GQ magazine, the Economist, and other places. DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

  --------  

  43:44

  --------

  43:44
• Ep. 18: The Legal Landscape of Asset Forfeiture

  In our final conversation of the year, our SVP of Client Relations, Joanna Summers, sits down with Stefan Cassella, a former federal prosecutor with more than three decades of experience in international asset forfeiture who has authored over 50 law review articles and played a pivotal role in shaping and advancing federal asset forfeiture laws in the US and abroad.In this episode, Joanna and Stef explore the growing role of cryptocurrency in criminal investigations and asset forfeiture, highlighting its use in money laundering, investment fraud, and sanctions evasion. Together, they unpack the complexities of high-profile cases like Bitcoin Fog, the challenges posed by mixers and decentralised exchanges, and the significance of recent court rulings in legitimising blockchain analysis tools. Stefan also shares practical advice for law enforcement and attorneys navigating the crypto landscape, highlighting the need for enhanced training and resources to address these evolving threats and the critical role of non-conviction-based asset forfeiture, or civil asset forfeiture, as a key law enforcement tool.Timestamps02:00 - Stef’s Background03:00 - The Growing Role of Cryptocurrency in Asset Forfeiture07:00 - Understanding Civil Asset Forfeiture11:00 - Regulatory Challenges and the Future of Crypto Laws14:30 - Complexities of Crypto Mixers and Decentralized Exchanges19:30 - The Legitimacy of Blockchain Analysis Tools in Court23:00 - Practical Advice for Law Enforcement and Attorneys in Crypto Forfeiture24:00 - Insights from Stefan’s Money Laundering and Forfeiture Digest26:00 - Key Challenges in Crypto Asset ForfeitureResources Mentionedhttps://www.trmlabs.com/tackling-crypto-crime-2023-survey-of-law-enforcement https://assetforfeiturelaw.us/ https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Bestpracticesonconfiscationrecommendations4and38andaframeworkforongoingworkonassetrecovery.html https://sherwood.news/crypto/momentum-builds-for-a-strategic-national-bitcoin-reserve-but-what-does-that/ https://academy.assetreality.com/student/page/149456-virtual-asset-transfer-fundamentals About our Guest:Stefan Cassella is a former federal prosecutor with more than three decades of experience in international asset forfeiture who has authored over 50 law review articles and played a pivotal role in shaping and advancing federal asset forfeiture laws in the USA and abroad.Today, as the founder of Asset Forfeiture Law, he continues to provide invaluable guidance to law enforcement, private law firms, and financial institutions by providing expert witness services, training, and legal guidance.DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

  --------  

  31:53

  --------

  31:53

Plus de podcasts Éducation

Podcasts tendance de Éducation

À propos de Seize & Desist