Our first episode sets the framework for the cases we'll be talking about, putting those new to financial crime on even footing to understand the content in our following episodes.

Framing Money Laundering: Episode 1

This episode kicks off our Countering Terrorist  Finance installment of Framing Money Laundering. It explores two civil suits of Jordanian-based Arab Bank, and CFT framework.

Episode 2: Arab Bank (Part 1)

This concludes our Arab Bank Series. The decision of the case is revealed and the legal aspects are discussed

Episode 2: Arab Bank (Part 2)

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.

Framing money launderinge

Episode 3: FinTech

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.

2nd Season

Episode 4: Panama Papers Part 1

We discuss issues and cases related to anti-money laundering.

Framing Money Laundering Podcast