44 min listen
Bill Majcher (2): Financial Crimes - An Undercover Agent's Perspective
Bill Majcher (2): Financial Crimes - An Undercover Agent's Perspective
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)
NFT Risks: The Dangers of the Unknown (Part 2) by Regulatory Ramblings