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Bill Majcher (2): Financial Crimes - An Undercover Agent's Perspective

Bill Majcher (2): Financial Crimes - An Undercover Agent's Perspective

FromRegulatory Ramblings


Bill Majcher (2): Financial Crimes - An Undercover Agent's Perspective

FromRegulatory Ramblings

ratings:
Length:
36 minutes
Released:
Jun 15, 2022
Format:
Podcast episode

Description

What good is catching the bad guys if the smart ones get away?In Part 2 of “Financial Crimes: From An Undercover Agent’s Perspective”, Bill Majcher shares his experience from baiting money-laundering lawyers on covert-operated yachts to infiltrating organised crime families to find out their next move and prevent the big fish from slipping through the net.
Released:
Jun 15, 2022
Format:
Podcast episode

Titles in the series (53)

Welcome to Regulatory Ramblings, a new podcast from a team at The University of Hong Kong on the intersection of all things pertaining to finance, technology, law and regulation. Hosted by the HKU-Standard Chartered FinTech Academy and the HKU-edX Professional Certificate in FinTech, join us as we hear from luminaries across multiple fields and professions as they share their candid thoughts in a stress-free environment - rather than the soundbites one typically hears from the mainstream press.