FinCrime Curator - August 2022

To really know your enemy, you need someone on the inside. We can't all be law enforcement but next best is wherever possible to learn from their experience: two resources, from Europol and Robert Mazur - 'The Infiltrator' - will help. Veteran financial crime investigative writer, Jeffrey Robinson, author of 'The Laundrymen', always close to the action, is forthright in his observations on AML in a podcast from ComplyAdvantage. RUSI's Centre for Financial Crime & Security Studies is likewise at the leading edge in analysing the evolving threats and how effective the response. This edition also strikes a gender balance with an interview FinCEN whistleblower Natalie Mayflower Sours Edwards gave to Whistleblower Network News and a BBC Radio 4 exploration of female con artists.