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Poddle Audio 4 episodes Latest Jun 1, 2026

AML Intelligence presents a weekly podcast at the sharp edge of financial crime. Each episode distills the most important developments in fraud, money laundering, sanctions and AFC with analysis from leading practitioners, regulators, law enforcement officials and policy thinkers. It is essential listening for those who shape the response to financial crime.

Episodes

World Cup and European Football's AML Regulation Jun 8, 2026 26:41 As the World Cup kicks off we’re taking a look at the sport which is estimated to have over 4 billion followers across the globe. Unsurprisingly with a fanbase that large - soccer now operates on an industrial scale. In fact, it’s valued at about 200 billion dollars. It’s no surprise then that the sport sometimes referred to as “the beautiful game” can attract an ugly underbelly. So has the e

Terrorist Detection and the Europol Mission Jun 1, 2026 34:08 Money laundering, fraud and scams, and the people behind it, don’t recognise international boarders. So tackling these sophisticated international criminal networks requires law enforcement to rely on international and inter-agency coordination.Europol is the intelligence agency based in the heart of Europe, working alongside and co-ordinating with local and regional law enforcement operations.&nb

Blacklists, Greylists and the Evolution of Criminal Investigations May 24, 2026 26:13 The field of financial crime detection has changed a lot in three decades and our next guest has observed this evolution from a unique vantage point. Jim Lee started his career in the 1990, working as a special agent for the IRS where he ultimately became Chief of Criminal Investigations before leaving the organisation in 2024 Today, he is Global Head of Capacity Building at Chainalysis. In our co

Narco States and Finfluencers May 18, 2026 32:52 In the social media age, our understanding of influence is utterly and the idea of influencers has become pretty commonplace for most people. And it’s not unusual that they might turn to a trusted voice on their platform choice to get advice on what when they’re in the market for tech, hair or household appliance they should buy. But what if the product or service they’re buying is financial? We r

In profile: Elisa de Anda Madrazo May 18, 2026 30:56 In this Special episode of Collared we’ll be speaking to Elissa De Anda Madrazo, President of FATF – the global Financial Action Task Force.As she comes to the end of her presidency, Senior Correspondent for AML Intelligence Paul O’Donohue, had the unique opportunity to speak to her and take a retrospective at her term in office. They also discussed crucial role that FATF plays in the world of Com

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