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Financial Crime Matters

Financial Crime Matters

Written by: Kieran Beer (ACAMS)
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About this listen

 In this podcast series, Kieran Beer (Chief Analyst at ACAMS) interviews the movers and shakers of the anti-financial crime world. Listen for fast-paced conversations about the latest financial scandal to hit newsstands, and insights on trending Financial Crime topics. Have something you’d like to hear covered? Email Kieran on podcasts@acams.org and tell us what matters to you. You can also follow Kieran on twitter www.twitter.com/kieranbeer Subscribe so you don’t miss a single episode!All rights reserved Economics
Episodes
  • Disrupting Terror Finance, with the Middlebury Institute's Jason Blazakis

    Disrupting Terror Finance, with the Middlebury Institute's Jason Blazakis
    Apr 27 2026
    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 'deprioritization' of terror as a core security threat has put us at risk in a way we haven't seen since 9-11." While describing red flags for financial institutions to identify terrorists and terror funds, Jason also names the actors he sees as most dangerous for America and argues for a greater government commitment to countering terror threats, not least from homegrown and self-radicalizing individuals who have been responsible for the accelerating number of terror attacks in America over the past thirty years.
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    27 mins
  • Figuring Out Why Money Laundering Wins, with Oliver Bullough

    Figuring Out Why Money Laundering Wins, with Oliver Bullough
    Mar 20 2026
    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 laundering and other financial crimes spike. Oliver faults several stakeholders in the current AML status quo, not least global governments’ deputization of the private sector in lieu of adequately funding and empowering law enforcement and the courts to police the global economy. The failure of AML requires a total ‘rethink’ of the war on illicit finance, according to the author of two fundamental books on money laundering, "Moneyland" and "Butler to the World.”
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    27 mins
  • Holding Court to Bring Kleptocrats to Account, with Richard Goldstone

    Holding Court to Bring Kleptocrats to Account, with Richard Goldstone
    Feb 17 2026
    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 trillion-dollar cost of corruption to many nations’ infrastructure, public health and education, and how it empowers authoritarian oligarchs. Detailing the current draft charter for the Court, Richard makes a compelling case that the IACC could seize stolen assets and hold accountable kleptocrats who currently escape the purview of the International Criminal Court, which focuses on genocide, war crimes and other acts of aggression.
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    21 mins
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