# money laundering (audio feeds) — RSS Amplifier Recent posts from the 3 feeds in the RSS Amplifier directory that cover money laundering. Page: Feed: --- ## [How Secure Are Our Elections?](https://voteforgleason.substack.com/p/how-secure-are-our-elections) _2026-08-07 · Chris Gleason · Vote For Gleason_ What has changed since this video captured the Dominion Election fraud by insiders? [Listen](https://api.substack.com/feed/podcast/209834889/800e27c0fe5973cd5aec8d62312caf8e.mp3) ## [They Have Cameras For You. They Have Amnesia For Themselves.](https://voteforgleason.substack.com/p/they-have-cameras-for-you-they-have) _2026-07-24 · Chris Gleason · Vote For Gleason_ Flock surveillance cameras track every car in America without a single vote of the governed. But walk into the rooms where your elections are administered, and suddenly the cameras "don't record." ## [ASHLEY MOODY KEPT CCP-LINKED MONEY WHILE HELPING WRITE AMERICA'S CHINA DEFENSE POLICY](https://voteforgleason.substack.com/p/ashley-moody-kept-ccp-linked-money) _2026-07-23 · Chris Gleason · Vote For Gleason_ $176,692 refunded to other donors. $0 of the CCP-linked money. Served with a federal complaint, she joined Armed Services nine days later and sat in the closed NDAA markup. ## [Fighting Money Laundering Past,Present & Future with Lisa Arquette,Donna Murphy and Suzanne Williams](https://soundcloud.com/financialcrimematters/lisa-arquette-donna-murphy-and-suzanne-williams) _2026-07-20 · Financial Crime Matters_ In this episode of "Financial Crime Matters," Kieran asks former senior banking regulators Lisa Arquette, Donna Murphy and Suzanne Williams to draw on their cumulative decades of insight related to US anti-financial crime regulation. Recently retired, Lisa, Donna and Suzanne discuss their roles in defining Bank Secrecy Act, or BSA, requirements over the past twenty years at the FDIC, Office of the… [Listen](https://feeds.soundcloud.com/stream/2364716867-financialcrimematters-lisa-arquette-donna-murphy-and-suzanne-williams.mp3) ## [Our Kids Are Not a Product to Be Farmed](https://voteforgleason.substack.com/p/our-kids-are-not-a-product-to-be) _2026-06-28 · Chris Gleason · Vote For Gleason_ The addiction is not a side effect of these apps. It is the business model. Here is what we do about it. ## [Big Tech Spies on You for Profit. Washington Buys the Results.](https://voteforgleason.substack.com/p/big-tech-spies-on-you-for-profit) _2026-06-27 · Chris Gleason · Vote For Gleason_ You generate the most valuable data on Earth, you own none of it, and the government can purchase your location history without ever asking a judge. It is time for a Digital Magna Carta. ## [The $200 Gun Tax Hit Zero. Don't Mistake It for Freedom.](https://voteforgleason.substack.com/p/the-200-gun-tax-hit-zero-dont-mistake) _2026-06-26 · Chris Gleason · Vote For Gleason_ Washington wants you to celebrate a tax cut while it quietly keeps a registry it is not even allowed to have. Here is my plan to fully restore the Second Amendment. ## [Utilizing AI to Reach and Free Victims of Violence, with Megs Shah](https://soundcloud.com/financialcrimematters/megs-shah) _2026-06-17 · Financial Crime Matters_ In this episode of "Financial Crime Matters," Kieran talks with Megs Shah, the CEO and founder of The Parasol Cooperative, a not-for-profit that has created an AI tool to reach and serve the victims of domestic violence, child sex abuse, and labor trafficking. Drawing on her successful career in AI working with large corporations and her experience as a survivor of child sexual abuse, Megs… [Listen](https://feeds.soundcloud.com/stream/2341298243-financialcrimematters-megs-shah.mp3) ## [They Paid Into Social Security for 40 Years. Dark Money Lobbyists Are Trying to Raid It. I Traced Their Contributions.](https://voteforgleason.substack.com/p/they-paid-into-social-security-for) _2026-06-07 · Chris Gleason · Vote For Gleason_ Florida has more retirees than any state. The politicians threatening their benefits were purchased by the same illicit money infrastructure I exposed at ActBlue. ## [I Exposed 728,000 Fraudulent Ballots during the 2024 Primary Election and ActBlue's Money Laundering. Here's What I Found and Why It's the Root of Every Problem You Face.](https://voteforgleason.substack.com/p/i-exposed-728000-fraudulent-ballots) _2026-06-04 · Chris Gleason · Vote For Gleason_ Election integrity isn't one issue among many. It's THE issue. Every broken policy in America traces back to corrupted elections that install politicians who serve illicit money instead of you. ## [Earn crypto for idle GPUs (Sponsored)](https://crawlproof.com/a/mubxiLihUAGO) _2026-06-04 · **Sponsored**_ Run one CLI, host Qwen/Llama/Mistral, and earn BTC, ETH, SOL, or USDC ## [CDM.PRESS: FLORIDA IS NOT FREE - EPISODE #1](https://voteforgleason.substack.com/p/cdmpress-florida-is-not-free-episode) _2026-06-03 · Chris Gleason · Vote For Gleason_ Watch now | Todd Wood Interviews Chris Gleason about Florida not being the free state it's claimed to be. [Listen](https://api.substack.com/feed/podcast/200513743/f97d9b30f6279a665769f6bb5af5e2f6.mp3) ## [Your Body. Your Doctor. Your Choice. The Pharma Lobby Spent $370 Million to Make Sure You Don't Have One.](https://voteforgleason.substack.com/p/your-body-your-doctor-your-choice) _2026-06-02 · Chris Gleason · Vote For Gleason_ The same illicit money pipeline I exposed at ActBlue funds the pharmaceutical industry's grip on health policy. My 21-point plan breaks both. ## [Digital Money's Anti-Financial Crime Future, with Coinbase's Joseph Salama](https://soundcloud.com/financialcrimematters/joseph-salama) _2026-05-28 · Financial Crime Matters_ In this episode of “Financial Crime Matters,” Kieran talks with Joseph Salama, chief compliance officer at Coinbase, about mitigating financial crime risk associated with digital assets. Joe discusses current regulatory frameworks for crypto currencies, touching on the Stablecoin Act, Europe's Markets in Crypto Assets (MiCA) and some current proposals for oversight, arguing that the industry needs… [Listen](https://feeds.soundcloud.com/stream/2328962891-financialcrimematters-joseph-salama.mp3) ## [Disrupting Terror Finance, with the Middlebury Institute's Jason Blazakis](https://soundcloud.com/financialcrimematters/jason-blazakis) _2026-04-27 · Financial Crime Matters_ In this episode of “Financial Crime Matters,” Kieran talks with Jason Blazakis about his book, "Terror Disrupted: Countering the Financing of Terrorism." A professor at the Middlebury Institute and a former counterterrorism finance office director at the US State Department, Jason concludes that the current global situation and the "combination of losing \[anti-terrorism\] resources with the… [Listen](https://feeds.soundcloud.com/stream/2310318158-financialcrimematters-jason-blazakis.mp3) ## [Figuring Out Why Money Laundering Wins, with Oliver Bullough](https://soundcloud.com/financialcrimematters/oliver-bullough-why-money-laundering-wins) _2026-03-20 · Financial Crime Matters_ In this episode of “Financial Crime Matters,” Kieran talks with Oliver Bullough about his latest book, “Everybody Loves Our Dollars: How Money Laundering Won.” In their discussion, Oliver details how a well-intentioned anti-money laundering effort launched in the United States in 1970 snowballed to become today’s global compliance industry, which spends $200 billion annually even as money… [Listen](https://feeds.soundcloud.com/stream/2287440842-financialcrimematters-oliver-bullough-why-money-laundering-wins.mp3) ## [Holding Court to Bring Kleptocrats to Account, with Richard Goldstone](https://soundcloud.com/financialcrimematters/richard-goldstone) _2026-02-17 · Financial Crime Matters_ In this episode of “Financial Crime Matters,” Kieran talks with former South African jurist Richard Goldstone about his current efforts as a board member at Integrity Initiatives International, to help create the International Anti-Corruption Court (IACC). Richard, who served on South Africa’s Constitutional Court and then led several international justice initiatives, discusses the… [Listen](https://feeds.soundcloud.com/stream/2268483074-financialcrimematters-richard-goldstone.mp3) ## [Countering Canada’s Deadly Drug Trade, with Nick Souccar](https://soundcloud.com/financialcrimematters/nick-souccar) _2025-12-15 · Financial Crime Matters_ In this episode of “Financial Crime Matters,” Kieran talks live from the ACAMS Assembly Canada with Inspector Nick Souccar, who is Officer in Charge of Federal Policing Criminal Operations, Serious and Organized Crime, and the Canadian Integrated Response to Organized Crime for the Royal Canadian Mounted Police. Nick and Kieran discuss law enforcement’s efforts to secure Canada’s borders against… [Listen](https://feeds.soundcloud.com/stream/2230145312-financialcrimematters-nick-souccar.mp3) ## [Your compliance learning agenda for 2026- The big issues to train on](https://vinciworks.libsyn.com/your-compliance-learning-agenda-for-2026-the-big-issues-to-train-on) _2025-12-10 · VinciWorks_ As we approach 2026, compliance and learning teams face evolving challenges, from the Crime and Policing Bill to the complexities of AI and data protection. Ensuring your workforce is prepared for these changes goes beyond simple tick-box training—it's about driving meaningful behaviour and cultural shifts. In this episode, we bring you the recording of our live webinar, where VinciWorks'… [Listen](https://traffic.libsyn.com/secure/vinciworks/riverside_vw_compliance_agenda_final_video_vinciworks_studio.mp3?dest-id=724481) ## [From the SRA to the FCA: What the Single Professional Services Supervisor means for your firm](https://vinciworks.libsyn.com/from-the-sra-to-the-fca-what-the-single-professional-services-supervisor-means-for-your-firm) _2025-12-04 · VinciWorks_ The UK's anti-money laundering (AML) landscape is undergoing a significant transformation. The government has confirmed that the Financial Conduct Authority (FCA) will take over from the Solicitors Regulation Authority (SRA), the Law Society of Scotland, and other professional bodies to become the Single Professional Services Supervisor (SPSS) for AML supervision. This marks the first time law… [Listen](https://traffic.libsyn.com/secure/vinciworks/riverside_copy_of_vw_sra_to_fca_final_video_vinciworks_studio.mp3?dest-id=724481) ## [Australia & Asia-Pacific compliance trends 2026 - The big shifts to prepare for](https://vinciworks.libsyn.com/australia-asia-pacific-compliance-trends-2026-the-big-shifts-to-prepare-for) _2025-11-26 · VinciWorks_ APAC compliance is entering its most disruptive year in a decade, and 2026 is set to reshape how organisations across the region manage financial crime, data, cyber, ESG and whistleblowing risk. In this episode, we bring you the audio from our expert webinar on the major regulatory shifts unfolding across Asia Pacific and what they mean for compliance teams. Our speakers break down Australia's… [Listen](https://traffic.libsyn.com/secure/vinciworks/riverside_vw_apac_261125_final_vinciworks_studio.mp3?dest-id=724481) ## [Meet Claude, an AI assistant (Sponsored)](https://crawlproof.com/a/zSKMmnQHp2H1) _2025-11-26 · **Sponsored**_ Chat with Claude at claude.ai — a conversational AI assistant. ## [How the Big Banks Look at Stablecoin, Digital Assets and Modernization, with Ned Conway](https://soundcloud.com/financialcrimematters/ned-conway) _2025-11-17 · Financial Crime Matters_ In this episode of "Financial Crime Matters," Kieran talks live from The ACAMS Assembly Las Vegas with Ned Conway, Executive Secretary at the Wolfsberg Group, an association of 12 of the world's largest banks that focuses on managing financial crime and money laundering risks. Ned discusses Wolfsberg's recommendations for banking stablecoin producers, pointing to the group's recent guidance… [Listen](https://feeds.soundcloud.com/stream/2214316355-financialcrimematters-ned-conway.mp3) ## [GDPR - What's next for data protection and compliance](https://vinciworks.libsyn.com/gdpr-whats-next-for-data-protection-and-compliance) _2025-11-12 · VinciWorks_ Over seven years since its introduction, the GDPR continues to evolve as new technologies, court rulings and regulatory guidance reshape how organisations handle personal data. In this episode, we bring you insights from our recent webinar, where experts unpacked the latest developments in GDPR and global data protection. With the EU AI Act now in force, shifting cross-border data frameworks, and… [Listen](https://traffic.libsyn.com/secure/vinciworks/riverside_copy_of_vw_gdpr_12112025_final_video_vinciworks_studio.mp3?dest-id=724481) ## [How Sanctions Became a Way to Wage War and When They Actually Work, with Eddie Fishman.](https://soundcloud.com/financialcrimematters/eddie-fishman) _2025-11-03 · Financial Crime Matters_ In this episode of "Financial Crime Matters," Kieran talks with Eddie Fishman, author of “Chokepoints: How the Global Economy Became a Weapon of War," about the rapid growth in the use of financial sanctions in the 21st Century, with each US president from George W. Bush on imposing sanctions at twice the rate of his predecessor. Drawing on history and his own experience from stints at the US… [Listen](https://feeds.soundcloud.com/stream/2205386091-financialcrimematters-eddie-fishman.mp3) ## [Embarking on a New Anti-Financial Crime Era, with AUSTRAC's Brendan Thomas](https://soundcloud.com/financialcrimematters/brendan-thomas) _2025-09-29 · Financial Crime Matters_ In this episode of "Financial Crime Matters," Kieran talks with AUSTRAC CEO Brendan Thomas about his agency's efforts to implement a vast extension of Australia's anti-money laundering regime to about 80,000 new entities under legislation commonly referred to as T2. In service to those efforts, Brendan details AUSTRAC's outreach to law firms, accountants, real estate agencies and other designated… [Listen](https://feeds.soundcloud.com/stream/2178543690-financialcrimematters-brendan-thomas.mp3) ## [The Data (Use and Access) Act 2025 - What it means for your organisation](https://vinciworks.libsyn.com/the-data-use-and-access-act-2025-what-it-means-for-your-organisation) _2025-09-10 · VinciWorks_ The Data (Use and Access) Act 2025 (DUAA) has brought the most significant changes to UK data protection since UK GDPR came into force. While it doesn't replace GDPR, the DPA 2018, or PECR, the DUAA reshapes how organisations process personal data, handle subject access, manage cookies, and apply legitimate interests. In this episode, we share highlights from our live webinar, where VinciWorks… [Listen](https://traffic.libsyn.com/secure/vinciworks/riverside_vw_duaa_100925_final_podcast_vinciworks_studio.mp3?dest-id=724481) ## [Failure to prevent fraud: What businesses need to know](https://vinciworks.libsyn.com/failure-to-prevent-fraud-what-businesses-need-to-know) _2025-09-03 · VinciWorks_ On 1 September 2025 , the UK's compliance rules changed with the introduction of the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act (ECCTA). In this episode, we share highlights from our expert-led webinar, covering what this new offence means for businesses, how to implement "reasonable procedures," and the steps organisations must take to reduce fraud… [Listen](https://traffic.libsyn.com/secure/vinciworks/riverside_vw_failure_to_prevent_fraud_030925_podcast_vinciworks_studio.mp3?dest-id=724481) ## [GDPR - Seven years on](https://vinciworks.libsyn.com/gdpr-seven-years-on) _2025-05-28 · VinciWorks_ It's been seven years since the EU's General Data Protection Regulation (GDPR) came into force, and its impact has only grown. With over €1 billion in fines issued in the past year alone, it's clear that regulators are scrutinising businesses of all sizes, and enforcement is ramping up. In this episode, we examine how GDPR is shaping global data privacy despite legal pushback, regulatory… [Listen](https://traffic.libsyn.com/secure/vinciworks/riverside_copy_of_vw_gdpr_webinar_280525_final_video_vinciworks_studio.mp3?dest-id=724481) ## [AI compliance and ethical practices](https://vinciworks.libsyn.com/ai-compliance-and-ethical-practices) _2025-05-07 · VinciWorks_ AI is no longer just hype; it's here, powerful, and already reshaping how organisations operate. But with that power comes legal and ethical responsibility. This episode explores how businesses can harness AI while staying within the law and public trust. From the EU AI Act to GDPR and the emerging frameworks in the UK and US, we unpack what compliance looks like in an AI-driven world. Here's what… [Listen](https://traffic.libsyn.com/secure/vinciworks/riverside_copy_of_vw_ai_ethical_practices_070525_full_podca_vinciworks_studio.mp3?dest-id=724481) ## [Health and safety and the Employment Rights Bill](https://vinciworks.libsyn.com/health-and-safety-and-the-employment-rights-bill) _2025-04-23 · VinciWorks_ Are you ready for the Employment Rights Bill? What it means for health & safety in 2025 New year, new compliance challenges. The forthcoming Employment Rights Bill is set to reshape the health and safety (H&S) landscape, placing greater legal responsibility on employers to protect their workforce. In this episode, we dive into the major H&S implications of the Bill and what it means for your… [Listen](https://traffic.libsyn.com/secure/vinciworks/riverside_vw_employment_bill_webinar_230425_final_podcast_vinciworks_studio.mp3?dest-id=724481) ## [CLI-first decentralized GPU compute (Sponsored)](https://crawlproof.com/a/lMIsAozW0VJ0) _2025-04-23 · **Sponsored**_ Pay workers or run your GPU for FFmpeg transcode and AI inference. ## [Managing bribery and corruption risks](https://vinciworks.libsyn.com/managing-bribery-and-corruption-risks) _2025-04-02 · VinciWorks_ Bribery and corruption remain major risks for businesses worldwide, with enforcement agencies ramping up scrutiny and penalties for non-compliance. Without strong anti-bribery policies, companies face financial, legal, and reputational fallout. One of the most effective (yet often overlooked) ways to mitigate bribery risks? A robust gifts and hospitality reporting framework. In this episode, we'll… [Listen](https://traffic.libsyn.com/secure/vinciworks/riverside_vw_gh_bribery_webinar_020425_final_podcast_vinciworks_studio.mp3?dest-id=724481)