Financial Action Task Force
Global anti-money-laundering watchdog organization
Episodes
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#1442: Shadow Logistics: The $150 Billion Trafficking IndustryExplore how modern trafficking operates as a sophisticated logistics business and the global efforts to dismantle its financial architecture. -
#1441: Washing Trillions: The Modern Art of Money LaunderingExplore how trillions of dollars move through the shadows using shell companies, trade tricks, and high-tech digital mixers. -
#985: Banking on Surveillance: The Secret History of KYCHow did opening a bank account become a security clearance? Trace the evolution of KYC from the 1970s to the age of AI surveillance.