Standing Against "Pig-Butchering," With Zeke Faux, Danielle Keeton-Olsen And Erin West Financial Crime Matters podcast

Вміст надано Financial Crime Matters and Kieran Beer (ACAMS). Весь вміст подкастів, включаючи епізоди, графіку та описи подкастів, завантажується та надається безпосередньо компанією Financial Crime Matters and Kieran Beer (ACAMS) або його партнером по платформі подкастів. Якщо ви вважаєте, що хтось використовує ваш захищений авторським правом твір без вашого дозволу, ви можете виконати процедуру, описану тут https://uk.player.fm/legal.

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Standing Against "Pig-Butchering," with Zeke Faux, Danielle Keeton-Olsen and Erin West

20d ago 23:55

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MP3•Головна епізоду

In this episode of “Financial Crime Matters,” Kieran talks with three individuals committed to exposing cryptocurrency scams and drawing attention to imprisoned investigative journalist Mech Dara, who is responsible for uncovering the horrific conditions and practices within Cambodian-based crypto fraud compounds. Zeke Faux, author of “Number Go Up,” Danielle Keeton-Olsen, a freelance journalist based in Phnom Penh, and Erin West, Deputy District Attorney, Santa Clara County CA, discuss Dara’s treatment by the Cambodian government and its seeming indifference to fraud compounds that enslave tens of thousands and operate in plain sight, causing the financial ruin of millions around the world. During the podcast, Erin touches on the success law enforcement has had in recovering some victims’ money, Zeke calls on VASPs to do more to interdict crypto fraud funds, and Danielle identifies some of the organizations working for Dara’s release.

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#Business #Financial Crime Matters #Kieran Beer (ACAMS