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内容由Financial Crime Matters and Kieran Beer (ACAMS)提供。所有播客内容（包括剧集、图形和播客描述）均由 Financial Crime Matters and Kieran Beer (ACAMS) 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。
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Tracking crypto and money mules, with IRS-CI’s Guy Ficco
Manage episode 428380596 series 2623214
内容由Financial Crime Matters and Kieran Beer (ACAMS)提供。所有播客内容（包括剧集、图形和播客描述）均由 Financial Crime Matters and Kieran Beer (ACAMS) 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。
Kieran talks with Guy Ficco, the Chief of IRS Criminal Investigation. They discuss the IRS-CI’s recent success in tracking illicit cryptocurrency transactions. and the threat from money mules. Guy also identifies some of the latest typologies his agency is seeing, while crediting suspicious activity reports from financial institutions as catalysts for investigations, arrests and successful prosecutions.
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74集单集
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Manage episode 428380596 series 2623214
内容由Financial Crime Matters and Kieran Beer (ACAMS)提供。所有播客内容（包括剧集、图形和播客描述）均由 Financial Crime Matters and Kieran Beer (ACAMS) 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。
Kieran talks with Guy Ficco, the Chief of IRS Criminal Investigation. They discuss the IRS-CI’s recent success in tracking illicit cryptocurrency transactions. and the threat from money mules. Guy also identifies some of the latest typologies his agency is seeing, while crediting suspicious activity reports from financial institutions as catalysts for investigations, arrests and successful prosecutions.
…
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74集单集
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Alessandro Bogliari, CEO and Co-Founder of The Influencer Marketing Factory, a global influencer marketing agency, talks with great guests about influencer marketing, social media, the creator economy, social commerce and much more.
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