https://cohostpodcasting.com <![CDATA[Seize & Desist]]> en 87f2b94c-024d-45d0-9144-dfefe28eda62 Mon, 26 Feb 2024 17:20:53 +0000 Sat, 16 May 2026 16:42:15 +0100 https://www.assetreality.com/ <![CDATA[Seize & Desist]]> https://files.cohostpodcasting.com/quill-file-prod/b9b139cc-1122-43ce-8a99-e08eba0a1a17/shows/87f2b94c-024d-45d0-9144-dfefe28eda62/cover-art/original_ee31a24affd0f758001e0d8db992ccc9.jpg https://www.assetreality.com/ episodic false https://feeds.cohostpodcasting.com/hDKj8ld2 socials@assetreality.com 90d74f60-0351-11f1-a6fe-9ba5f15ae0b3 90d74f60-0351-11f1-a6fe-9ba5f15ae0b3 <![CDATA[Ep. 34: The Implementation Gap: What You Seize Is What You Get]]> Jill Thomas speaks with Tristram Hicks about why cash seizure is one of the most powerful tools available to law enforcement and what it takes to build asset recovery systems that deliver at scale. As one of the lead practitioners behind the UK's Proceeds of Crime Act and an international capacity building adviser, Tristram explains what turns legislation into results, why financial DNA changes how investigators approach every crime, and what FATF's new asset recovery guidance means for practitioners worldwide.


⏱️ Timestamps

00:05 – Introductions

01:41 – POCA: from dozens of cases to 5000+ a year

11:45 – The cash seizure spark that changed UK practice

16:12 – Incentivisation and why recycling assets changes minds

23:10– Financial DNA: every financial transaction leaves a trace

27:30 – How things used to be vs what we should be working towards

33:20 – The need for statistics in asset seizure

37:30 – The importance of cross agency reporting systems 

40:30 – Magic wand: bring cash seizure powers inland


👤 About Our Guest

Tristram Hicks is the author of The War on Dirty Money and one of the most experienced asset recovery practitioners working internationally today. He spent ten years at the centre of the UK's Proceeds of Crime Act implementation, leading operational financial investigation teams at Scotland Yard while helping shape national policy. He has since worked across Europe, the Balkans, and beyond, advising governments on how to build asset recovery systems that deliver results in practice.


🔑 Key Takeaways

Cash Seizure Is the Catalyst

Extending powers from the border inland transformed UK practice. Most jurisdictions have the same dormant authority available today.


Incentivisation Makes Legislation Work

The UK's Proceeds of Crime Act succeeded because it built an implementation committee and recycled confiscated proceeds back to the agencies doing the work. Once the financial incentive was in place, national volumes grew 14-fold.


Financial DNA Is Everywhere

Every financial transaction leaves a trace connecting people to people, places, and money.


Embed Financial Investigators at the Front Line

Working alongside criminal investigators from the point of arrest is what converts law into seizures. Parallel structures are far more effective than isolated ones.


📚 Resources Mentioned


📬 Stay Connected

If you found this episode useful:


⚠️ Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

]]> Wed, 29 Apr 2026 14:46:53 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-34-the-implementation-gap-what-you-seize-is-what-you-get 48:08 Jill Thomas speaks with Tristram Hicks about why cash seizure is one of the most powerful tools available to law enforcement and what it takes to build asset recovery systems that deliver at scale. As one of the lead practitioners behind the UK's Proceeds of Crime Act and an international capacity building adviser, Tristram explains what turns legislation into results, why financial DNA changes how investigators approach every crime, and what FATF's new asset recovery guidance means for practitioners worldwide.


⏱️ Timestamps

00:05 – Introductions

01:41 – POCA: from dozens of cases to 5000+ a year

11:45 – The cash seizure spark that changed UK practice

16:12 – Incentivisation and why recycling assets changes minds

23:10– Financial DNA: every financial transaction leaves a trace

27:30 – How things used to be vs what we should be working towards

33:20 – The need for statistics in asset seizure

37:30 – The importance of cross agency reporting systems 

40:30 – Magic wand: bring cash seizure powers inland


👤 About Our Guest

Tristram Hicks is the author of The War on Dirty Money and one of the most experienced asset recovery practitioners working internationally today. He spent ten years at the centre of the UK's Proceeds of Crime Act implementation, leading operational financial investigation teams at Scotland Yard while helping shape national policy. He has since worked across Europe, the Balkans, and beyond, advising governments on how to build asset recovery systems that deliver results in practice.


🔑 Key Takeaways

Cash Seizure Is the Catalyst

Extending powers from the border inland transformed UK practice. Most jurisdictions have the same dormant authority available today.


Incentivisation Makes Legislation Work

The UK's Proceeds of Crime Act succeeded because it built an implementation committee and recycled confiscated proceeds back to the agencies doing the work. Once the financial incentive was in place, national volumes grew 14-fold.


Financial DNA Is Everywhere

Every financial transaction leaves a trace connecting people to people, places, and money.


Embed Financial Investigators at the Front Line

Working alongside criminal investigators from the point of arrest is what converts law into seizures. Parallel structures are far more effective than isolated ones.


📚 Resources Mentioned


📬 Stay Connected

If you found this episode useful:


⚠️ Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

]]> Jill Thomas speaks with Tristram Hicks about why cash seizure is one of the most powerful tools available to law enforcement and what it takes to build asset recovery systems that deliver at scale. As one of the lead practitioners behind the UK's Proceeds of Crime Act and an international capacity building adviser, Tristram explains what turns legislation into results, why financial DNA changes how investigators approach every crime, and what FATF's new asset recovery guidance means for practitioners worldwide.


⏱️ Timestamps

00:05 – Introductions

01:41 – POCA: from dozens of cases to 5000+ a year

11:45 – The cash seizure spark that changed UK practice

16:12 – Incentivisation and why recycling assets changes minds

23:10– Financial DNA: every financial transaction leaves a trace

27:30 – How things used to be vs what we should be working towards

33:20 – The need for statistics in asset seizure

37:30 – The importance of cross agency reporting systems 

40:30 – Magic wand: bring cash seizure powers inland


👤 About Our Guest

Tristram Hicks is the author of The War on Dirty Money and one of the most experienced asset recovery practitioners working internationally today. He spent ten years at the centre of the UK's Proceeds of Crime Act implementation, leading operational financial investigation teams at Scotland Yard while helping shape national policy. He has since worked across Europe, the Balkans, and beyond, advising governments on how to build asset recovery systems that deliver results in practice.


🔑 Key Takeaways

Cash Seizure Is the Catalyst

Extending powers from the border inland transformed UK practice. Most jurisdictions have the same dormant authority available today.


Incentivisation Makes Legislation Work

The UK's Proceeds of Crime Act succeeded because it built an implementation committee and recycled confiscated proceeds back to the agencies doing the work. Once the financial incentive was in place, national volumes grew 14-fold.


Financial DNA Is Everywhere

Every financial transaction leaves a trace connecting people to people, places, and money.


Embed Financial Investigators at the Front Line

Working alongside criminal investigators from the point of arrest is what converts law into seizures. Parallel structures are far more effective than isolated ones.


📚 Resources Mentioned


📬 Stay Connected

If you found this episode useful:


⚠️ Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

]]> false full 34 1 <![CDATA[Ep. 33: Following the Mail: Postal Intelligence in the Age of Crypto Crime]]> Aidan Larkin speaks with Tara Kavanaugh, a federal investigator with the U.S. Postal Inspection Service (USPIS) and liaison to the FBI's dark‑web opioid task force. Tara draws on a career spanning HUMINT work in the Middle East, signals intelligence at the NSA and crypto‑enabled investigations at USPIS to explain how modern crime moves across the mail system, the dark web, and digital‑asset ecosystems. She outlines the realities of mail‑based fraud, fentanyl supply chains, dark‑web vendor activity, and the growing “scamdemic,” while highlighting how postal data and blockchain analytics help identify offenders. They also discuss inter‑agency collaboration, investigative tooling and why asset recovery remains central to disrupting harm.


⏱️ Timestamps

00:00 – Early Career & Intelligence Background

04:40 – USPIS Crypto Investigations

06:45 – FBI Liaison Role & Dark‑Web Opioid Task Force

12:50 – Using Postal Intelligence to Strengthen Federal Cases

15:30 – Blockchain Tracing Patterns, Playbooks & Criminal Methods

21:45 – Agency Readiness, SOPs & Evolving Crypto Capabilities

25:45 – Crypto ATMs, Victim Risks & the Growing “Scamdemic”

32:40 - The Modern Investigator’s Toolkit & Global Collaboration


👤 About Our Guest

Tara Kavanaugh is a federal investigator at the U.S. Postal Inspection Service (USPIS) and liaison to the FBI’s Joint Dark‑Web and Opioid Task Force. Her career has spanned HUMINT operations in conflict zones, counterintelligence work at the NSA, dark‑web investigations targeting fentanyl vendors, and blockchain‑based tracing of narcotics proceeds and scam activity. Tara works across local, state, federal, and international partners like Europol to disrupt digital‑asset–enabled crime.


🔑 Key Takeaways

Asset Recovery Is Not Peripheral

From fentanyl vendors to terrorist financing, taking the money disrupts crime faster than arrests.


Inter‑Agency Collaboration Works When Data Flows

USPIS, FBI, Europol, and others share seized server data to proactively identify vendors and cases. USPIS postal metadata, label history, and mail‑stream analytics give investigators visibility that other agencies don’t have.


Crypto ATMs Are a Major Scam Vector

Elderly victims are overwhelmingly targeted, and the machines provide deceptive legitimacy.


Blockchain Tools Have Improved Dramatically

What once required hours of manual tracing now surfaces automatically across chains.


📚 Resources Mentioned


📬  Stay Connected 

If you found this episode useful, make sure you:


⚠️ Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

]]> Thu, 02 Apr 2026 14:00:00 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-33-following-the-mail-postal-intelligence-in-the-age-of-crypto-crime 45:46 Aidan Larkin speaks with Tara Kavanaugh, a federal investigator with the U.S. Postal Inspection Service (USPIS) and liaison to the FBI's dark‑web opioid task force. Tara draws on a career spanning HUMINT work in the Middle East, signals intelligence at the NSA and crypto‑enabled investigations at USPIS to explain how modern crime moves across the mail system, the dark web, and digital‑asset ecosystems. She outlines the realities of mail‑based fraud, fentanyl supply chains, dark‑web vendor activity, and the growing “scamdemic,” while highlighting how postal data and blockchain analytics help identify offenders. They also discuss inter‑agency collaboration, investigative tooling and why asset recovery remains central to disrupting harm.


⏱️ Timestamps

00:00 – Early Career & Intelligence Background

04:40 – USPIS Crypto Investigations

06:45 – FBI Liaison Role & Dark‑Web Opioid Task Force

12:50 – Using Postal Intelligence to Strengthen Federal Cases

15:30 – Blockchain Tracing Patterns, Playbooks & Criminal Methods

21:45 – Agency Readiness, SOPs & Evolving Crypto Capabilities

25:45 – Crypto ATMs, Victim Risks & the Growing “Scamdemic”

32:40 - The Modern Investigator’s Toolkit & Global Collaboration


👤 About Our Guest

Tara Kavanaugh is a federal investigator at the U.S. Postal Inspection Service (USPIS) and liaison to the FBI’s Joint Dark‑Web and Opioid Task Force. Her career has spanned HUMINT operations in conflict zones, counterintelligence work at the NSA, dark‑web investigations targeting fentanyl vendors, and blockchain‑based tracing of narcotics proceeds and scam activity. Tara works across local, state, federal, and international partners like Europol to disrupt digital‑asset–enabled crime.


🔑 Key Takeaways

Asset Recovery Is Not Peripheral

From fentanyl vendors to terrorist financing, taking the money disrupts crime faster than arrests.


Inter‑Agency Collaboration Works When Data Flows

USPIS, FBI, Europol, and others share seized server data to proactively identify vendors and cases. USPIS postal metadata, label history, and mail‑stream analytics give investigators visibility that other agencies don’t have.


Crypto ATMs Are a Major Scam Vector

Elderly victims are overwhelmingly targeted, and the machines provide deceptive legitimacy.


Blockchain Tools Have Improved Dramatically

What once required hours of manual tracing now surfaces automatically across chains.


📚 Resources Mentioned


📬  Stay Connected 

If you found this episode useful, make sure you:


⚠️ Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

]]> Aidan Larkin speaks with Tara Kavanaugh, a federal investigator with the U.S. Postal Inspection Service (USPIS) and liaison to the FBI's dark‑web opioid task force. Tara draws on a career spanning HUMINT work in the Middle East, signals intelligence at the NSA and crypto‑enabled investigations at USPIS to explain how modern crime moves across the mail system, the dark web, and digital‑asset ecosystems. She outlines the realities of mail‑based fraud, fentanyl supply chains, dark‑web vendor activity, and the growing “scamdemic,” while highlighting how postal data and blockchain analytics help identify offenders. They also discuss inter‑agency collaboration, investigative tooling and why asset recovery remains central to disrupting harm.


⏱️ Timestamps

00:00 – Early Career & Intelligence Background

04:40 – USPIS Crypto Investigations

06:45 – FBI Liaison Role & Dark‑Web Opioid Task Force

12:50 – Using Postal Intelligence to Strengthen Federal Cases

15:30 – Blockchain Tracing Patterns, Playbooks & Criminal Methods

21:45 – Agency Readiness, SOPs & Evolving Crypto Capabilities

25:45 – Crypto ATMs, Victim Risks & the Growing “Scamdemic”

32:40 - The Modern Investigator’s Toolkit & Global Collaboration


👤 About Our Guest

Tara Kavanaugh is a federal investigator at the U.S. Postal Inspection Service (USPIS) and liaison to the FBI’s Joint Dark‑Web and Opioid Task Force. Her career has spanned HUMINT operations in conflict zones, counterintelligence work at the NSA, dark‑web investigations targeting fentanyl vendors, and blockchain‑based tracing of narcotics proceeds and scam activity. Tara works across local, state, federal, and international partners like Europol to disrupt digital‑asset–enabled crime.


🔑 Key Takeaways

Asset Recovery Is Not Peripheral

From fentanyl vendors to terrorist financing, taking the money disrupts crime faster than arrests.


Inter‑Agency Collaboration Works When Data Flows

USPIS, FBI, Europol, and others share seized server data to proactively identify vendors and cases. USPIS postal metadata, label history, and mail‑stream analytics give investigators visibility that other agencies don’t have.


Crypto ATMs Are a Major Scam Vector

Elderly victims are overwhelmingly targeted, and the machines provide deceptive legitimacy.


Blockchain Tools Have Improved Dramatically

What once required hours of manual tracing now surfaces automatically across chains.


📚 Resources Mentioned


📬  Stay Connected 

If you found this episode useful, make sure you:


⚠️ Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

]]> false full 33 1 <![CDATA[Ep. 32: Illicit Finance, Asset Recovery & the Reality of Global Crime Networks ]]> Aidan Larkin sits down with Sal Melki, Deputy Director at the UK’s National Crime Agency and senior leader at the National Economic Crime Centre, to unpack how illicit finance really works today, from local cash couriers to global money laundering networks. 

Sal shares frontline insight on why money laundering is now easier than ever, how technology and crypto are reshaping criminal networks, and what actually works when disrupting and recovering criminal assets at scale. 

We also dive into Operation Destabilise, public-private data fusion, and why asset recovery has become one of law enforcement's most powerful tools against serious organised crime. 


⏱️ Timestamps 

00:00 – Introductions and Overview of the NCA and NECC 

04:30 - Evolution of Organized Crime Networks 

09:40 - AI, Synthetic Identities, and Emerging Threats 

17:30 - Public-Private Partnerships & Data Fusion  

28:40 - Crypto as an Asset Class  

36:50 - Operation Destabilize  

39:55 - Money Laundering as a Service  

46:20 - Future Priorities 

 

👤 About Our Guest 

Sal Melki is a Deputy Director at the UK National Crime Agency and a senior leader at the National Economic Crime Centre, where he leads the response to illicit finance, money laundering, and asset recovery. With a background in the Metropolitan Police and Counter Terrorism Policing, Sal works at the centre of the UK’s public‑private effort to disrupt serious organised crime.


🔑 Key Takeaways 

Illicit Finance is the System 

Asset recovery is not a side quest. It is central to disrupting organised crime, from drugs and fraud to sanctions evasion. 


Money Laundering Has Scaled 

Professional laundering networks now operate like service providers, using cash, crypto, shell companies, and technology to move value globally. 


Technology Cuts Both Ways 

AI, crypto, and automation are making crime easier, but they are also powerful tools when law enforcement and the private sector work together. 


Data Fusion Beats Silos 

Proactive, shared intelligence across banks, crypto firms, and law enforcement delivers far more impact than reactive reporting alone. 


Disruption Matters 

You do not always need to arrest the kingpin. Taking money, increasing friction, and targeting facilitators change behaviour fast. 


📚 Resources Mentioned 

National Crime Agency (NCA) 

National Economic Crime Centre (NECC) 

Operation Destabilise 

The Record | Inside Operation Destabilise 

INTERPOL Silver Notice 

Basel Institute on Governance | INTERPOL Silver Notice Explained 


📬 Stay Connected  

If you found this episode useful, make sure you: 

  • Subscribe to the podcast on Apple Podcasts, Spotify, or wherever you listen 
  • Follow Asset Reality on LinkedIn for updates, resources, and future episodes 
  • Share this episode with colleagues working in asset recovery, investigations, or financial crime 


⚠️ Disclaimer  

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Wed, 04 Feb 2026 14:11:00 +0000 https://seize-desist.cohostpodcasting.com/episodes/ep-32-illicit-finance-asset-recovery-the-reality-of-global-crime-networks 49:39 Aidan Larkin sits down with Sal Melki, Deputy Director at the UK’s National Crime Agency and senior leader at the National Economic Crime Centre, to unpack how illicit finance really works today, from local cash couriers to global money laundering networks. 

Sal shares frontline insight on why money laundering is now easier than ever, how technology and crypto are reshaping criminal networks, and what actually works when disrupting and recovering criminal assets at scale. 

We also dive into Operation Destabilise, public-private data fusion, and why asset recovery has become one of law enforcement's most powerful tools against serious organised crime. 


⏱️ Timestamps 

00:00 – Introductions and Overview of the NCA and NECC 

04:30 - Evolution of Organized Crime Networks 

09:40 - AI, Synthetic Identities, and Emerging Threats 

17:30 - Public-Private Partnerships & Data Fusion  

28:40 - Crypto as an Asset Class  

36:50 - Operation Destabilize  

39:55 - Money Laundering as a Service  

46:20 - Future Priorities 

 

👤 About Our Guest 

Sal Melki is a Deputy Director at the UK National Crime Agency and a senior leader at the National Economic Crime Centre, where he leads the response to illicit finance, money laundering, and asset recovery. With a background in the Metropolitan Police and Counter Terrorism Policing, Sal works at the centre of the UK’s public‑private effort to disrupt serious organised crime.


🔑 Key Takeaways 

Illicit Finance is the System 

Asset recovery is not a side quest. It is central to disrupting organised crime, from drugs and fraud to sanctions evasion. 


Money Laundering Has Scaled 

Professional laundering networks now operate like service providers, using cash, crypto, shell companies, and technology to move value globally. 


Technology Cuts Both Ways 

AI, crypto, and automation are making crime easier, but they are also powerful tools when law enforcement and the private sector work together. 


Data Fusion Beats Silos 

Proactive, shared intelligence across banks, crypto firms, and law enforcement delivers far more impact than reactive reporting alone. 


Disruption Matters 

You do not always need to arrest the kingpin. Taking money, increasing friction, and targeting facilitators change behaviour fast. 


📚 Resources Mentioned 

National Crime Agency (NCA) 

National Economic Crime Centre (NECC) 

Operation Destabilise 

The Record | Inside Operation Destabilise 

INTERPOL Silver Notice 

Basel Institute on Governance | INTERPOL Silver Notice Explained 


📬 Stay Connected  

If you found this episode useful, make sure you: 

  • Subscribe to the podcast on Apple Podcasts, Spotify, or wherever you listen 
  • Follow Asset Reality on LinkedIn for updates, resources, and future episodes 
  • Share this episode with colleagues working in asset recovery, investigations, or financial crime 


⚠️ Disclaimer  

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Aidan Larkin sits down with Sal Melki, Deputy Director at the UK’s National Crime Agency and senior leader at the National Economic Crime Centre, to unpack how illicit finance really works today, from local cash couriers to global money laundering networks. 

Sal shares frontline insight on why money laundering is now easier than ever, how technology and crypto are reshaping criminal networks, and what actually works when disrupting and recovering criminal assets at scale. 

We also dive into Operation Destabilise, public-private data fusion, and why asset recovery has become one of law enforcement's most powerful tools against serious organised crime. 


⏱️ Timestamps 

00:00 – Introductions and Overview of the NCA and NECC 

04:30 - Evolution of Organized Crime Networks 

09:40 - AI, Synthetic Identities, and Emerging Threats 

17:30 - Public-Private Partnerships & Data Fusion  

28:40 - Crypto as an Asset Class  

36:50 - Operation Destabilize  

39:55 - Money Laundering as a Service  

46:20 - Future Priorities 

 

👤 About Our Guest 

Sal Melki is a Deputy Director at the UK National Crime Agency and a senior leader at the National Economic Crime Centre, where he leads the response to illicit finance, money laundering, and asset recovery. With a background in the Metropolitan Police and Counter Terrorism Policing, Sal works at the centre of the UK’s public‑private effort to disrupt serious organised crime.


🔑 Key Takeaways 

Illicit Finance is the System 

Asset recovery is not a side quest. It is central to disrupting organised crime, from drugs and fraud to sanctions evasion. 


Money Laundering Has Scaled 

Professional laundering networks now operate like service providers, using cash, crypto, shell companies, and technology to move value globally. 


Technology Cuts Both Ways 

AI, crypto, and automation are making crime easier, but they are also powerful tools when law enforcement and the private sector work together. 


Data Fusion Beats Silos 

Proactive, shared intelligence across banks, crypto firms, and law enforcement delivers far more impact than reactive reporting alone. 


Disruption Matters 

You do not always need to arrest the kingpin. Taking money, increasing friction, and targeting facilitators change behaviour fast. 


📚 Resources Mentioned 

National Crime Agency (NCA) 

National Economic Crime Centre (NECC) 

Operation Destabilise 

The Record | Inside Operation Destabilise 

INTERPOL Silver Notice 

Basel Institute on Governance | INTERPOL Silver Notice Explained 


📬 Stay Connected  

If you found this episode useful, make sure you: 

  • Subscribe to the podcast on Apple Podcasts, Spotify, or wherever you listen 
  • Follow Asset Reality on LinkedIn for updates, resources, and future episodes 
  • Share this episode with colleagues working in asset recovery, investigations, or financial crime 


⚠️ Disclaimer  

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 32 1 <![CDATA[BONUS: Aidan Larkin on Times Radio: What happens after a £5.1bn crypto seizure?]]> This episode was originally recorded for Times Radio on 13th November 2025.


In this special bonus episode, Aidan Larkin joins Hugo Rifkind on Times Radio to discuss what happens after a major seizure and why the landmark £5.1bn crypto seizure could redefine how governments handle digital assets.


In November 2025, a Chinese national dubbed the “Bit Queen” was sentenced to several years in prison for orchestrating a staggering £5.1 billion cryptocurrency Ponzi scheme. The case made headlines worldwide, not just for its scale, but for the questions it raises about the future of asset recovery in a digital age.


Aidan and Hugo explore:

  • What happens after billions in crypto are seized
  • How governments navigate cross-border asset recovery
  • The diplomatic and legal challenges of returning funds to victims
  • Why this case could set a global precedent for managing digital assets


Resources

Crypto Seizures: A Turning Point for Global Asset Recovery

BBC News: Cryptoqueen who fled China for London mansion jailed over £5bn Bitcoin stash


Stay Connected 

Subscribe to Seize & Desist for all the latest insights on asset recovery. 


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Sat, 20 Dec 2025 13:36:09 +0000 https://seize-desist.cohostpodcasting.com/episodes/bonus-aidan-larkin-on-times-radio-what-happens-after-a-5-1bn-crypto-seizure 7:38 This episode was originally recorded for Times Radio on 13th November 2025.


In this special bonus episode, Aidan Larkin joins Hugo Rifkind on Times Radio to discuss what happens after a major seizure and why the landmark £5.1bn crypto seizure could redefine how governments handle digital assets.


In November 2025, a Chinese national dubbed the “Bit Queen” was sentenced to several years in prison for orchestrating a staggering £5.1 billion cryptocurrency Ponzi scheme. The case made headlines worldwide, not just for its scale, but for the questions it raises about the future of asset recovery in a digital age.


Aidan and Hugo explore:

  • What happens after billions in crypto are seized
  • How governments navigate cross-border asset recovery
  • The diplomatic and legal challenges of returning funds to victims
  • Why this case could set a global precedent for managing digital assets


Resources

Crypto Seizures: A Turning Point for Global Asset Recovery

BBC News: Cryptoqueen who fled China for London mansion jailed over £5bn Bitcoin stash


Stay Connected 

Subscribe to Seize & Desist for all the latest insights on asset recovery. 


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> This episode was originally recorded for Times Radio on 13th November 2025.


In this special bonus episode, Aidan Larkin joins Hugo Rifkind on Times Radio to discuss what happens after a major seizure and why the landmark £5.1bn crypto seizure could redefine how governments handle digital assets.


In November 2025, a Chinese national dubbed the “Bit Queen” was sentenced to several years in prison for orchestrating a staggering £5.1 billion cryptocurrency Ponzi scheme. The case made headlines worldwide, not just for its scale, but for the questions it raises about the future of asset recovery in a digital age.


Aidan and Hugo explore:

  • What happens after billions in crypto are seized
  • How governments navigate cross-border asset recovery
  • The diplomatic and legal challenges of returning funds to victims
  • Why this case could set a global precedent for managing digital assets


Resources

Crypto Seizures: A Turning Point for Global Asset Recovery

BBC News: Cryptoqueen who fled China for London mansion jailed over £5bn Bitcoin stash


Stay Connected 

Subscribe to Seize & Desist for all the latest insights on asset recovery. 


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false bonus 32 1 <![CDATA[Ep. 31: Inside the 'Scamdemic' with Operation Shamrock ]]> Aidan Larkin sits down with Erin West and Detective Matthew Hogan of Operation Shamrock to unpack the global 'scamdemic' that’s devastating victims and fuelling organised crime, exploring the human cost behind crypto-enabled fraud. Erin and Matthew share frontline insights on why law enforcement struggles to keep pace, how AI is supercharging scams and what systemic changes are urgently needed. 


We also spotlight Asset Reality’s new strategic alliance with Operation Shamrock, aimed at closing the enforcement gap and accelerating victim restitution worldwide. 


Timestamps 

00:00 – Introduction

03:30 – The Scamdemic: How pig-butchering scams evolved and scaled globally

10:00 – AI and the psychology of scams

15:00 – Human trafficking and scam compounds

20:00 – Law enforcement challenges 

29:00 – Why crypto recovery is easier than you think 

46:00 – Social media’s role in enabling scams 

59:00 – Community, Collaboration and the Crypto Coalition 


About Our Guests 

Erin West is the founder of Operation Shamrock, a nonprofit dedicated to disrupting the scam industry through education, advocacy and law enforcement support. After 26 years as a prosecutor, Erin now leads global efforts to fight transnational organized crime and protect victims. 


Matthew Hogan is a detective with the Connecticut State Police and co-founder of its cryptocurrency working group. He serves on the Secret Service Financial Crimes Task Force and works tirelessly to recover assets for victims of crypto-enabled fraud. 


Key Takeaways 

The Scamdemic is Industrial: Pig-butchering scams and sextortion are run from compounds housing tens of thousands of trafficked workers, weaponizing AI and psychological manipulation. 

 

Law Enforcement is Outpaced: Crypto recovery is technically easier than physical asset recovery, but resource gaps, bureaucracy and lack of training stall progress. 

 

Systemic Change is Needed: From unified reporting systems to breaking down silos, collaboration across law enforcement, tech platforms and financial institutions is critical. 


Our Partnership with Operation Shamrock 

Asset Reality and Operation Shamrock have formed a global strategic alliance to: 

  • Deliver monthly free crypto seizure training to U.S. and international law enforcement via the Crypto Coalition. 
  • Develop standardized playbooks for intake, seizure, and investigation workflows. 
  • Launch a global advocacy initiative making victim restitution a core success metric for crypto enforcement. 

As Aidan Larkin says: 

“This isn’t just about crypto, it’s about systemic change. If we empower local agencies with the right playbook and tools, we can disrupt billion-dollar networks before the funds vanish.” 

Learn more


Resources 

Operation Shamrock 

Crypto Coalition 

Chainalysis Report: Seizable Crypto Assets in 2025 


Stay Connected 

Subscribe to Seize & Desist for all the latest insights on asset recovery. 


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Fri, 05 Dec 2025 22:08:50 +0000 https://seize-desist.cohostpodcasting.com/episodes/ep-31-inside-the-scamdemic-with-operation-shamrock 1:02:52 Aidan Larkin sits down with Erin West and Detective Matthew Hogan of Operation Shamrock to unpack the global 'scamdemic' that’s devastating victims and fuelling organised crime, exploring the human cost behind crypto-enabled fraud. Erin and Matthew share frontline insights on why law enforcement struggles to keep pace, how AI is supercharging scams and what systemic changes are urgently needed. 


We also spotlight Asset Reality’s new strategic alliance with Operation Shamrock, aimed at closing the enforcement gap and accelerating victim restitution worldwide. 


Timestamps 

00:00 – Introduction

03:30 – The Scamdemic: How pig-butchering scams evolved and scaled globally

10:00 – AI and the psychology of scams

15:00 – Human trafficking and scam compounds

20:00 – Law enforcement challenges 

29:00 – Why crypto recovery is easier than you think 

46:00 – Social media’s role in enabling scams 

59:00 – Community, Collaboration and the Crypto Coalition 


About Our Guests 

Erin West is the founder of Operation Shamrock, a nonprofit dedicated to disrupting the scam industry through education, advocacy and law enforcement support. After 26 years as a prosecutor, Erin now leads global efforts to fight transnational organized crime and protect victims. 


Matthew Hogan is a detective with the Connecticut State Police and co-founder of its cryptocurrency working group. He serves on the Secret Service Financial Crimes Task Force and works tirelessly to recover assets for victims of crypto-enabled fraud. 


Key Takeaways 

The Scamdemic is Industrial: Pig-butchering scams and sextortion are run from compounds housing tens of thousands of trafficked workers, weaponizing AI and psychological manipulation. 

 

Law Enforcement is Outpaced: Crypto recovery is technically easier than physical asset recovery, but resource gaps, bureaucracy and lack of training stall progress. 

 

Systemic Change is Needed: From unified reporting systems to breaking down silos, collaboration across law enforcement, tech platforms and financial institutions is critical. 


Our Partnership with Operation Shamrock 

Asset Reality and Operation Shamrock have formed a global strategic alliance to: 

  • Deliver monthly free crypto seizure training to U.S. and international law enforcement via the Crypto Coalition. 
  • Develop standardized playbooks for intake, seizure, and investigation workflows. 
  • Launch a global advocacy initiative making victim restitution a core success metric for crypto enforcement. 

As Aidan Larkin says: 

“This isn’t just about crypto, it’s about systemic change. If we empower local agencies with the right playbook and tools, we can disrupt billion-dollar networks before the funds vanish.” 

Learn more


Resources 

Operation Shamrock 

Crypto Coalition 

Chainalysis Report: Seizable Crypto Assets in 2025 


Stay Connected 

Subscribe to Seize & Desist for all the latest insights on asset recovery. 


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Aidan Larkin sits down with Erin West and Detective Matthew Hogan of Operation Shamrock to unpack the global 'scamdemic' that’s devastating victims and fuelling organised crime, exploring the human cost behind crypto-enabled fraud. Erin and Matthew share frontline insights on why law enforcement struggles to keep pace, how AI is supercharging scams and what systemic changes are urgently needed. 


We also spotlight Asset Reality’s new strategic alliance with Operation Shamrock, aimed at closing the enforcement gap and accelerating victim restitution worldwide. 


Timestamps 

00:00 – Introduction

03:30 – The Scamdemic: How pig-butchering scams evolved and scaled globally

10:00 – AI and the psychology of scams

15:00 – Human trafficking and scam compounds

20:00 – Law enforcement challenges 

29:00 – Why crypto recovery is easier than you think 

46:00 – Social media’s role in enabling scams 

59:00 – Community, Collaboration and the Crypto Coalition 


About Our Guests 

Erin West is the founder of Operation Shamrock, a nonprofit dedicated to disrupting the scam industry through education, advocacy and law enforcement support. After 26 years as a prosecutor, Erin now leads global efforts to fight transnational organized crime and protect victims. 


Matthew Hogan is a detective with the Connecticut State Police and co-founder of its cryptocurrency working group. He serves on the Secret Service Financial Crimes Task Force and works tirelessly to recover assets for victims of crypto-enabled fraud. 


Key Takeaways 

The Scamdemic is Industrial: Pig-butchering scams and sextortion are run from compounds housing tens of thousands of trafficked workers, weaponizing AI and psychological manipulation. 

 

Law Enforcement is Outpaced: Crypto recovery is technically easier than physical asset recovery, but resource gaps, bureaucracy and lack of training stall progress. 

 

Systemic Change is Needed: From unified reporting systems to breaking down silos, collaboration across law enforcement, tech platforms and financial institutions is critical. 


Our Partnership with Operation Shamrock 

Asset Reality and Operation Shamrock have formed a global strategic alliance to: 

  • Deliver monthly free crypto seizure training to U.S. and international law enforcement via the Crypto Coalition. 
  • Develop standardized playbooks for intake, seizure, and investigation workflows. 
  • Launch a global advocacy initiative making victim restitution a core success metric for crypto enforcement. 

As Aidan Larkin says: 

“This isn’t just about crypto, it’s about systemic change. If we empower local agencies with the right playbook and tools, we can disrupt billion-dollar networks before the funds vanish.” 

Learn more


Resources 

Operation Shamrock 

Crypto Coalition 

Chainalysis Report: Seizable Crypto Assets in 2025 


Stay Connected 

Subscribe to Seize & Desist for all the latest insights on asset recovery. 


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 31 1 <![CDATA[Ep. 30: Courts, Crypto & Code: Making Sense of Digital Asset Law ]]> Aidan Larkin talks with Canadian lawyer Jessica Stansfield about the evolving landscape of digital asset recovery. From tackling cryptocurrency fraud to navigating the complexities of tracing assets on the blockchain, Jessica shares her experience helping victims overcome legal and enforcement challenges. She also explores emerging trends, the growing role of technology in asset recovery, and the provocative debate around the idea that ‘Code is Law.’


Timestamps 

00:00 – Introduction and Background

03:00 – Asset Recovery in the Digital Age

09:00 – The Role of Blockchain in Asset Recovery

12:00 – Victim Perspectives in Cryptocurrency Fraud

18:00 – Legal Framework for Asset Recovery in Canada

23:55 – Future Trends in Asset Recovery and Code is Law


About our Guest

Jessica Stansfield is a leading authority in digital asset recovery and fraud litigation. As a Canadian commercial litigator, she has built a reputation for tackling complex cases involving cryptocurrency and emerging technologies. Known for her innovative approach, she leverages open-source intelligence and cutting-edge legal frameworks to trace and reclaim digital assets.  


Key Takeaways

Complexity in Asset Recovery: Fragmented frameworks and jurisdictional hurdles make asset recovery a challenging area of law that requires creative legal strategies and innovative investigative techniques.


Digital Asset Fraud on the Rise: The explosion of cryptocurrency and digital assets has created new avenues for fraud, from elaborate scams to meme coin price manipulation, demanding specialised legal expertise to protect victims and recover stolen funds. 


Power of Open-Source Intelligence: Publicly available data enables asset tracing without traditional legal constraints, making open-source intelligence a game-changer in fraud investigations. 


Canadian Legal Tools: Canada’s courts provide powerful mechanisms for asset recovery. Mareva injunctions can freeze assets, while Norwich orders compel disclosure of critical information.


Global Cooperation Matters: International collaboration is vital for overcoming jurisdictional challenges and ensuring effective enforcement across multiple legal systems. 


The ‘Code is Law’ Debate: As smart contracts become more prevalent, ethical and legal questions arise. Should exploiting code loopholes be considered fraud?


Future-Proofing Asset Recovery: Shifts in regulatory enforcement and judicial interpretation will define how asset recovery adapts to emerging technologies and new forms of fraud. 


Resources

Weirfoulds | Jessica Stansfield - Insights

BBC News | Quadriga: The cryptocurrency exchange that lost $135m

Weirfoulds | Rule of Law ‘2’, Code is Law ‘0’?

The Globe and Mail Feature | Medjedovic Case

Seize & Desist - Erin West

Asset Recovery International | Dublin Feb 25 - 27


Stay Connected

Dive deeper into asset recovery by subscribing to Seize & Desist


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Tue, 25 Nov 2025 15:09:00 +0000 https://seize-desist.cohostpodcasting.com/episodes/ep-30-courts-crypto-code-making-sense-of-digital-asset-law 35:12 Aidan Larkin talks with Canadian lawyer Jessica Stansfield about the evolving landscape of digital asset recovery. From tackling cryptocurrency fraud to navigating the complexities of tracing assets on the blockchain, Jessica shares her experience helping victims overcome legal and enforcement challenges. She also explores emerging trends, the growing role of technology in asset recovery, and the provocative debate around the idea that ‘Code is Law.’


Timestamps 

00:00 – Introduction and Background

03:00 – Asset Recovery in the Digital Age

09:00 – The Role of Blockchain in Asset Recovery

12:00 – Victim Perspectives in Cryptocurrency Fraud

18:00 – Legal Framework for Asset Recovery in Canada

23:55 – Future Trends in Asset Recovery and Code is Law


About our Guest

Jessica Stansfield is a leading authority in digital asset recovery and fraud litigation. As a Canadian commercial litigator, she has built a reputation for tackling complex cases involving cryptocurrency and emerging technologies. Known for her innovative approach, she leverages open-source intelligence and cutting-edge legal frameworks to trace and reclaim digital assets.  


Key Takeaways

Complexity in Asset Recovery: Fragmented frameworks and jurisdictional hurdles make asset recovery a challenging area of law that requires creative legal strategies and innovative investigative techniques.


Digital Asset Fraud on the Rise: The explosion of cryptocurrency and digital assets has created new avenues for fraud, from elaborate scams to meme coin price manipulation, demanding specialised legal expertise to protect victims and recover stolen funds. 


Power of Open-Source Intelligence: Publicly available data enables asset tracing without traditional legal constraints, making open-source intelligence a game-changer in fraud investigations. 


Canadian Legal Tools: Canada’s courts provide powerful mechanisms for asset recovery. Mareva injunctions can freeze assets, while Norwich orders compel disclosure of critical information.


Global Cooperation Matters: International collaboration is vital for overcoming jurisdictional challenges and ensuring effective enforcement across multiple legal systems. 


The ‘Code is Law’ Debate: As smart contracts become more prevalent, ethical and legal questions arise. Should exploiting code loopholes be considered fraud?


Future-Proofing Asset Recovery: Shifts in regulatory enforcement and judicial interpretation will define how asset recovery adapts to emerging technologies and new forms of fraud. 


Resources

Weirfoulds | Jessica Stansfield - Insights

BBC News | Quadriga: The cryptocurrency exchange that lost $135m

Weirfoulds | Rule of Law ‘2’, Code is Law ‘0’?

The Globe and Mail Feature | Medjedovic Case

Seize & Desist - Erin West

Asset Recovery International | Dublin Feb 25 - 27


Stay Connected

Dive deeper into asset recovery by subscribing to Seize & Desist


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Aidan Larkin talks with Canadian lawyer Jessica Stansfield about the evolving landscape of digital asset recovery. From tackling cryptocurrency fraud to navigating the complexities of tracing assets on the blockchain, Jessica shares her experience helping victims overcome legal and enforcement challenges. She also explores emerging trends, the growing role of technology in asset recovery, and the provocative debate around the idea that ‘Code is Law.’


Timestamps 

00:00 – Introduction and Background

03:00 – Asset Recovery in the Digital Age

09:00 – The Role of Blockchain in Asset Recovery

12:00 – Victim Perspectives in Cryptocurrency Fraud

18:00 – Legal Framework for Asset Recovery in Canada

23:55 – Future Trends in Asset Recovery and Code is Law


About our Guest

Jessica Stansfield is a leading authority in digital asset recovery and fraud litigation. As a Canadian commercial litigator, she has built a reputation for tackling complex cases involving cryptocurrency and emerging technologies. Known for her innovative approach, she leverages open-source intelligence and cutting-edge legal frameworks to trace and reclaim digital assets.  


Key Takeaways

Complexity in Asset Recovery: Fragmented frameworks and jurisdictional hurdles make asset recovery a challenging area of law that requires creative legal strategies and innovative investigative techniques.


Digital Asset Fraud on the Rise: The explosion of cryptocurrency and digital assets has created new avenues for fraud, from elaborate scams to meme coin price manipulation, demanding specialised legal expertise to protect victims and recover stolen funds. 


Power of Open-Source Intelligence: Publicly available data enables asset tracing without traditional legal constraints, making open-source intelligence a game-changer in fraud investigations. 


Canadian Legal Tools: Canada’s courts provide powerful mechanisms for asset recovery. Mareva injunctions can freeze assets, while Norwich orders compel disclosure of critical information.


Global Cooperation Matters: International collaboration is vital for overcoming jurisdictional challenges and ensuring effective enforcement across multiple legal systems. 


The ‘Code is Law’ Debate: As smart contracts become more prevalent, ethical and legal questions arise. Should exploiting code loopholes be considered fraud?


Future-Proofing Asset Recovery: Shifts in regulatory enforcement and judicial interpretation will define how asset recovery adapts to emerging technologies and new forms of fraud. 


Resources

Weirfoulds | Jessica Stansfield - Insights

BBC News | Quadriga: The cryptocurrency exchange that lost $135m

Weirfoulds | Rule of Law ‘2’, Code is Law ‘0’?

The Globe and Mail Feature | Medjedovic Case

Seize & Desist - Erin West

Asset Recovery International | Dublin Feb 25 - 27


Stay Connected

Dive deeper into asset recovery by subscribing to Seize & Desist


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 30 1 <![CDATA[Ep. 29: A New Era of Economic Crime Control ]]> What does it take to fight economic crime on a global scale? 


In this episode of Seize and Desist, Aidan Larkin speaks with Adrian Searle, former director of the National Economic Crime Centre (NECC), who takes us inside its unique multi-agency approach to tackling financial crime.


Adrian explains why collaboration across law enforcement, government, and the private sector matters, how global information sharing is reshaping the fight, and the roles of technology and AI in driving global financial intelligence and asset recovery. 


Timestamps

00:00 – Introduction and Background 

03:00 - Bridging Public and Private Sectors Responses

13:30 – Collaboration and Information Sharing

20:00– Technology and AI in Economic Crime 

43:55 – Future Directions and Challenges in Asset Recovery 


About our Guest

Adrian Searle is a leading authority on economic crime and financial intelligence. As former Director of the UK’s National Economic Crime Centre (NECC), he helped shape a multi-agency approach to tackling financial crime, driving collaboration between law enforcement, government, and industry. Today, Adrian works in the private sector, championing innovation, real-time intelligence sharing, and technology-driven solutions to strengthen asset recovery and disrupt illicit finance. 


Key Takeaways

NECC’s Multi-Agency Model: The UK’s National Economic Crime Centre (NECC) is a uniquely collaborative unit that unites agencies to combat economic crime more effectively, enabling a full-spectrum approach to economic crime.


Collaboration as a Force Multiplier: Meaningful cooperation across law enforcement, government, and industry is essential to disrupting economic crime.  


Global Information Sharing at Scale: Robust domestic and international information sharing is vital to addressing fast-moving economic crime threats.


Quality Over Quantity in Data: A focus on higher-quality data is critical for better insights, decision-making, and operational outcomes. 


Real-Time Financial Crime Intervention: Real-time detection and intervention, especially in the realm of cryptoassets, offer promising new avenues for halting illicit activities as they occur. 


Technology and AI as Enablers: There is a significant opportunity to leverage emerging technologies and AI for better data interpretation and intelligence processing, although challenges like data integration and accuracy remain significant hurdles. 


Resources

National Crime Agency (NCA) | National Economic Crime Centre (NECC) 

LinkedIn | National Economic Crime Centre (NECC) 

NCA | 10 years of the Joint Money Laundering Intelligence Taskforce (JMLIT) 

Royal United Services Institute (RUSI) 


Stay Connected

Dive deeper into the world of asset recovery by subscribing to Seize & Desist 


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent.


Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Thu, 20 Nov 2025 13:48:42 +0000 https://seize-desist.cohostpodcasting.com/episodes/ep-29-a-new-era-of-economic-crime-control 55:14 What does it take to fight economic crime on a global scale? 


In this episode of Seize and Desist, Aidan Larkin speaks with Adrian Searle, former director of the National Economic Crime Centre (NECC), who takes us inside its unique multi-agency approach to tackling financial crime.


Adrian explains why collaboration across law enforcement, government, and the private sector matters, how global information sharing is reshaping the fight, and the roles of technology and AI in driving global financial intelligence and asset recovery. 


Timestamps

00:00 – Introduction and Background 

03:00 - Bridging Public and Private Sectors Responses

13:30 – Collaboration and Information Sharing

20:00– Technology and AI in Economic Crime 

43:55 – Future Directions and Challenges in Asset Recovery 


About our Guest

Adrian Searle is a leading authority on economic crime and financial intelligence. As former Director of the UK’s National Economic Crime Centre (NECC), he helped shape a multi-agency approach to tackling financial crime, driving collaboration between law enforcement, government, and industry. Today, Adrian works in the private sector, championing innovation, real-time intelligence sharing, and technology-driven solutions to strengthen asset recovery and disrupt illicit finance. 


Key Takeaways

NECC’s Multi-Agency Model: The UK’s National Economic Crime Centre (NECC) is a uniquely collaborative unit that unites agencies to combat economic crime more effectively, enabling a full-spectrum approach to economic crime.


Collaboration as a Force Multiplier: Meaningful cooperation across law enforcement, government, and industry is essential to disrupting economic crime.  


Global Information Sharing at Scale: Robust domestic and international information sharing is vital to addressing fast-moving economic crime threats.


Quality Over Quantity in Data: A focus on higher-quality data is critical for better insights, decision-making, and operational outcomes. 


Real-Time Financial Crime Intervention: Real-time detection and intervention, especially in the realm of cryptoassets, offer promising new avenues for halting illicit activities as they occur. 


Technology and AI as Enablers: There is a significant opportunity to leverage emerging technologies and AI for better data interpretation and intelligence processing, although challenges like data integration and accuracy remain significant hurdles. 


Resources

National Crime Agency (NCA) | National Economic Crime Centre (NECC) 

LinkedIn | National Economic Crime Centre (NECC) 

NCA | 10 years of the Joint Money Laundering Intelligence Taskforce (JMLIT) 

Royal United Services Institute (RUSI) 


Stay Connected

Dive deeper into the world of asset recovery by subscribing to Seize & Desist 


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent.


Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> What does it take to fight economic crime on a global scale? 


In this episode of Seize and Desist, Aidan Larkin speaks with Adrian Searle, former director of the National Economic Crime Centre (NECC), who takes us inside its unique multi-agency approach to tackling financial crime.


Adrian explains why collaboration across law enforcement, government, and the private sector matters, how global information sharing is reshaping the fight, and the roles of technology and AI in driving global financial intelligence and asset recovery. 


Timestamps

00:00 – Introduction and Background 

03:00 - Bridging Public and Private Sectors Responses

13:30 – Collaboration and Information Sharing

20:00– Technology and AI in Economic Crime 

43:55 – Future Directions and Challenges in Asset Recovery 


About our Guest

Adrian Searle is a leading authority on economic crime and financial intelligence. As former Director of the UK’s National Economic Crime Centre (NECC), he helped shape a multi-agency approach to tackling financial crime, driving collaboration between law enforcement, government, and industry. Today, Adrian works in the private sector, championing innovation, real-time intelligence sharing, and technology-driven solutions to strengthen asset recovery and disrupt illicit finance. 


Key Takeaways

NECC’s Multi-Agency Model: The UK’s National Economic Crime Centre (NECC) is a uniquely collaborative unit that unites agencies to combat economic crime more effectively, enabling a full-spectrum approach to economic crime.


Collaboration as a Force Multiplier: Meaningful cooperation across law enforcement, government, and industry is essential to disrupting economic crime.  


Global Information Sharing at Scale: Robust domestic and international information sharing is vital to addressing fast-moving economic crime threats.


Quality Over Quantity in Data: A focus on higher-quality data is critical for better insights, decision-making, and operational outcomes. 


Real-Time Financial Crime Intervention: Real-time detection and intervention, especially in the realm of cryptoassets, offer promising new avenues for halting illicit activities as they occur. 


Technology and AI as Enablers: There is a significant opportunity to leverage emerging technologies and AI for better data interpretation and intelligence processing, although challenges like data integration and accuracy remain significant hurdles. 


Resources

National Crime Agency (NCA) | National Economic Crime Centre (NECC) 

LinkedIn | National Economic Crime Centre (NECC) 

NCA | 10 years of the Joint Money Laundering Intelligence Taskforce (JMLIT) 

Royal United Services Institute (RUSI) 


Stay Connected

Dive deeper into the world of asset recovery by subscribing to Seize & Desist 


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent.


Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 29 1 <![CDATA[Ep. 28: Property: Crime’s Favourite Laundromat]]> When billions in dirty money move through hidden pipelines, who stops it?  


In this episode, Aidan Larkin speaks with investigative journalist and co-founder of the Organized Crime and Corruption Reporting Project (OCCRP), Paul Radu, about the uphill battle to reclaim stolen assets.


Paul reveals how real estate has become a global laundromat for illicit cash and why political will and public accountability are often missing from the fight. They delve into the collision of cash and crypto in laundering schemes, the role of technology in exposing networks, and why professional enablers must be held accountable for facilitating financial crime. 


Timestamps

00:00 – Introduction and Background 

03:00 – Scale of Illicit Finance and Asset Recovery 

08:50 – Real Estate, Political Will, and Law Enforcement Challenges 

17:45 – Public Accountability, Global Coordination, and Citizen Involvement 

23:50 – Technology, Crypto, and the Future of Money Laundering 

29:55 – Transparency, Professional Enablers, and Concluding Thoughts 


About our Guest

Paul Radu is an investigative journalist and co-founder of the Organized Crime and Corruption Reporting Project (OCCRP). Over the past 20 years, he has investigated corruption, organized crime, and illicit financial networks across Europe and beyond. Through his reporting, he exposes systemic corruption and criminal enterprises, providing critical insight into asset recovery, financial crime, and the global fight for accountability. 


Key Takeaways

The Scale of Illicit Finance: Illicit finance totals around $3 trillion annually, with a significant portion invested in real estate, which criminals use to store assets and worsen housing crises. 


The Role of Investigative Journalism: Investigative journalists often uncover corruption and criminal networks, providing evidence that prompts law enforcement action. 


Political Will and Public Accountability: Strong political support is essential for launching large-scale investigations, and public scrutiny can drive local authorities to act against illicit finance. 


Global Coordination and Transparency: Effective asset recovery requires international collaboration and data transparency, enabling citizens and authorities to track and challenge illicit asset ownership. 


Professional Enablers and Criminal Innovation: Lawyers, bankers, and other enablers must be held accountable, and traditional money laundering methods remain important despite the rise of crypto. 


Resources 

Organized Crime and Corruption Reporting Project (OCCRP) 

OCCRP Report: Dubai Unlocked 

The Independent: Protesting dirty-money luxury homes in London 


Stay Connected 

Dive deeper into the world of asset recovery by subscribing to Seize & Desist 


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Thu, 13 Nov 2025 15:27:50 +0000 https://seize-desist.cohostpodcasting.com/episodes/ep-28-property-crime-s-favourite-laundromat 53:53 When billions in dirty money move through hidden pipelines, who stops it?  


In this episode, Aidan Larkin speaks with investigative journalist and co-founder of the Organized Crime and Corruption Reporting Project (OCCRP), Paul Radu, about the uphill battle to reclaim stolen assets.


Paul reveals how real estate has become a global laundromat for illicit cash and why political will and public accountability are often missing from the fight. They delve into the collision of cash and crypto in laundering schemes, the role of technology in exposing networks, and why professional enablers must be held accountable for facilitating financial crime. 


Timestamps

00:00 – Introduction and Background 

03:00 – Scale of Illicit Finance and Asset Recovery 

08:50 – Real Estate, Political Will, and Law Enforcement Challenges 

17:45 – Public Accountability, Global Coordination, and Citizen Involvement 

23:50 – Technology, Crypto, and the Future of Money Laundering 

29:55 – Transparency, Professional Enablers, and Concluding Thoughts 


About our Guest

Paul Radu is an investigative journalist and co-founder of the Organized Crime and Corruption Reporting Project (OCCRP). Over the past 20 years, he has investigated corruption, organized crime, and illicit financial networks across Europe and beyond. Through his reporting, he exposes systemic corruption and criminal enterprises, providing critical insight into asset recovery, financial crime, and the global fight for accountability. 


Key Takeaways

The Scale of Illicit Finance: Illicit finance totals around $3 trillion annually, with a significant portion invested in real estate, which criminals use to store assets and worsen housing crises. 


The Role of Investigative Journalism: Investigative journalists often uncover corruption and criminal networks, providing evidence that prompts law enforcement action. 


Political Will and Public Accountability: Strong political support is essential for launching large-scale investigations, and public scrutiny can drive local authorities to act against illicit finance. 


Global Coordination and Transparency: Effective asset recovery requires international collaboration and data transparency, enabling citizens and authorities to track and challenge illicit asset ownership. 


Professional Enablers and Criminal Innovation: Lawyers, bankers, and other enablers must be held accountable, and traditional money laundering methods remain important despite the rise of crypto. 


Resources 

Organized Crime and Corruption Reporting Project (OCCRP) 

OCCRP Report: Dubai Unlocked 

The Independent: Protesting dirty-money luxury homes in London 


Stay Connected 

Dive deeper into the world of asset recovery by subscribing to Seize & Desist 


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> When billions in dirty money move through hidden pipelines, who stops it?  


In this episode, Aidan Larkin speaks with investigative journalist and co-founder of the Organized Crime and Corruption Reporting Project (OCCRP), Paul Radu, about the uphill battle to reclaim stolen assets.


Paul reveals how real estate has become a global laundromat for illicit cash and why political will and public accountability are often missing from the fight. They delve into the collision of cash and crypto in laundering schemes, the role of technology in exposing networks, and why professional enablers must be held accountable for facilitating financial crime. 


Timestamps

00:00 – Introduction and Background 

03:00 – Scale of Illicit Finance and Asset Recovery 

08:50 – Real Estate, Political Will, and Law Enforcement Challenges 

17:45 – Public Accountability, Global Coordination, and Citizen Involvement 

23:50 – Technology, Crypto, and the Future of Money Laundering 

29:55 – Transparency, Professional Enablers, and Concluding Thoughts 


About our Guest

Paul Radu is an investigative journalist and co-founder of the Organized Crime and Corruption Reporting Project (OCCRP). Over the past 20 years, he has investigated corruption, organized crime, and illicit financial networks across Europe and beyond. Through his reporting, he exposes systemic corruption and criminal enterprises, providing critical insight into asset recovery, financial crime, and the global fight for accountability. 


Key Takeaways

The Scale of Illicit Finance: Illicit finance totals around $3 trillion annually, with a significant portion invested in real estate, which criminals use to store assets and worsen housing crises. 


The Role of Investigative Journalism: Investigative journalists often uncover corruption and criminal networks, providing evidence that prompts law enforcement action. 


Political Will and Public Accountability: Strong political support is essential for launching large-scale investigations, and public scrutiny can drive local authorities to act against illicit finance. 


Global Coordination and Transparency: Effective asset recovery requires international collaboration and data transparency, enabling citizens and authorities to track and challenge illicit asset ownership. 


Professional Enablers and Criminal Innovation: Lawyers, bankers, and other enablers must be held accountable, and traditional money laundering methods remain important despite the rise of crypto. 


Resources 

Organized Crime and Corruption Reporting Project (OCCRP) 

OCCRP Report: Dubai Unlocked 

The Independent: Protesting dirty-money luxury homes in London 


Stay Connected 

Dive deeper into the world of asset recovery by subscribing to Seize & Desist 


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 28 1 <![CDATA[Ep. 27: Tracking the Changing Face of Fraud ]]> In this conversation, Aidan Larkin sits down with Rich Lebel, Director of the Transaction Record Analysis Center (TRAC), to unpack the strategies law enforcement uses to stay ahead of digital money laundering and crypto-enabled fraud. 

They examine sophisticated laundering schemes, the rise of crypto ATM fraud, and the challenges of cross-border investigations, highlighting why collaboration, training, and accountability are essential for effective asset recovery. 


Timestamps

00:00 – Introduction and Background 

03:00 – The Birth, Mission, and Growth of TRAC 

08:57 – Data Collection and Its Implications 

11:57 – The Rise of Crypto ATMs and Fraud 

17:57 – Law Enforcement Challenges and Future Directions 

33:05 – Regulating Bitcoin ATMs and Crypto Transactions 

41:46 – International Cooperation and Training for Law Enforcement 


About our Guest 

Rich Lebel leads the Transaction Record Analysis Center (TRAC), using global money transfer data to support law enforcement in tackling money laundering, crypto-related fraud, and other financial crimes. With over 20 years in complex criminal investigations, he provides training, analytical insight, and champions international cooperation in asset recovery. 


Key Takeaways 

Origins of TRAC: TRAC was established following a settlement with Western Union, creating a centralised resource for law enforcement to access transactional data. 


Role of Data Analysis: Analysing transactional data helps law enforcement identify crime patterns, trace funds, and anticipate emerging threats. 


Evolving Money Laundering Tactics: The rise of crypto ATMs and digital assets has changed how criminals move and layer illicit funds, requiring new investigative approaches. 


Challenges with Crypto ATMs: Crypto ATMs are frequently used for fraudulent activities, yet regulatory oversight in the US remains limited. 


Importance of Data Sharing: Collaboration and data sharing between agencies are critical for effective investigations and adapting to rapidly changing criminal tactics. 


Training and Awareness for Law Enforcement: Continuous training and awareness are essential for law enforcement to tackle new technologies and sophisticated money laundering methods. 


Adapting to Criminal Innovation: Criminals are evolving quickly to evade detection, making proactive strategies and technology adoption vital for asset recovery efforts. 


Resources Mentioned 

Webinar: The Hard Truth About Asset Seizure 

Crypto Training on Asset Reality’s Academy 

TRAC on the Wall Street Journal 

Tornado Cash Case 

Miles Johnson on Seize & Desist 


Stay Connected 

Dive deeper into the world of asset recovery by subscribing to Seize & Desist. 


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Mon, 03 Nov 2025 17:09:04 +0000 https://seize-desist.cohostpodcasting.com/episodes/ep-27-tracking-the-changing-face-of-fraud 56:09 In this conversation, Aidan Larkin sits down with Rich Lebel, Director of the Transaction Record Analysis Center (TRAC), to unpack the strategies law enforcement uses to stay ahead of digital money laundering and crypto-enabled fraud. 

They examine sophisticated laundering schemes, the rise of crypto ATM fraud, and the challenges of cross-border investigations, highlighting why collaboration, training, and accountability are essential for effective asset recovery. 


Timestamps

00:00 – Introduction and Background 

03:00 – The Birth, Mission, and Growth of TRAC 

08:57 – Data Collection and Its Implications 

11:57 – The Rise of Crypto ATMs and Fraud 

17:57 – Law Enforcement Challenges and Future Directions 

33:05 – Regulating Bitcoin ATMs and Crypto Transactions 

41:46 – International Cooperation and Training for Law Enforcement 


About our Guest 

Rich Lebel leads the Transaction Record Analysis Center (TRAC), using global money transfer data to support law enforcement in tackling money laundering, crypto-related fraud, and other financial crimes. With over 20 years in complex criminal investigations, he provides training, analytical insight, and champions international cooperation in asset recovery. 


Key Takeaways 

Origins of TRAC: TRAC was established following a settlement with Western Union, creating a centralised resource for law enforcement to access transactional data. 


Role of Data Analysis: Analysing transactional data helps law enforcement identify crime patterns, trace funds, and anticipate emerging threats. 


Evolving Money Laundering Tactics: The rise of crypto ATMs and digital assets has changed how criminals move and layer illicit funds, requiring new investigative approaches. 


Challenges with Crypto ATMs: Crypto ATMs are frequently used for fraudulent activities, yet regulatory oversight in the US remains limited. 


Importance of Data Sharing: Collaboration and data sharing between agencies are critical for effective investigations and adapting to rapidly changing criminal tactics. 


Training and Awareness for Law Enforcement: Continuous training and awareness are essential for law enforcement to tackle new technologies and sophisticated money laundering methods. 


Adapting to Criminal Innovation: Criminals are evolving quickly to evade detection, making proactive strategies and technology adoption vital for asset recovery efforts. 


Resources Mentioned 

Webinar: The Hard Truth About Asset Seizure 

Crypto Training on Asset Reality’s Academy 

TRAC on the Wall Street Journal 

Tornado Cash Case 

Miles Johnson on Seize & Desist 


Stay Connected 

Dive deeper into the world of asset recovery by subscribing to Seize & Desist. 


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> In this conversation, Aidan Larkin sits down with Rich Lebel, Director of the Transaction Record Analysis Center (TRAC), to unpack the strategies law enforcement uses to stay ahead of digital money laundering and crypto-enabled fraud. 

They examine sophisticated laundering schemes, the rise of crypto ATM fraud, and the challenges of cross-border investigations, highlighting why collaboration, training, and accountability are essential for effective asset recovery. 


Timestamps

00:00 – Introduction and Background 

03:00 – The Birth, Mission, and Growth of TRAC 

08:57 – Data Collection and Its Implications 

11:57 – The Rise of Crypto ATMs and Fraud 

17:57 – Law Enforcement Challenges and Future Directions 

33:05 – Regulating Bitcoin ATMs and Crypto Transactions 

41:46 – International Cooperation and Training for Law Enforcement 


About our Guest 

Rich Lebel leads the Transaction Record Analysis Center (TRAC), using global money transfer data to support law enforcement in tackling money laundering, crypto-related fraud, and other financial crimes. With over 20 years in complex criminal investigations, he provides training, analytical insight, and champions international cooperation in asset recovery. 


Key Takeaways 

Origins of TRAC: TRAC was established following a settlement with Western Union, creating a centralised resource for law enforcement to access transactional data. 


Role of Data Analysis: Analysing transactional data helps law enforcement identify crime patterns, trace funds, and anticipate emerging threats. 


Evolving Money Laundering Tactics: The rise of crypto ATMs and digital assets has changed how criminals move and layer illicit funds, requiring new investigative approaches. 


Challenges with Crypto ATMs: Crypto ATMs are frequently used for fraudulent activities, yet regulatory oversight in the US remains limited. 


Importance of Data Sharing: Collaboration and data sharing between agencies are critical for effective investigations and adapting to rapidly changing criminal tactics. 


Training and Awareness for Law Enforcement: Continuous training and awareness are essential for law enforcement to tackle new technologies and sophisticated money laundering methods. 


Adapting to Criminal Innovation: Criminals are evolving quickly to evade detection, making proactive strategies and technology adoption vital for asset recovery efforts. 


Resources Mentioned 

Webinar: The Hard Truth About Asset Seizure 

Crypto Training on Asset Reality’s Academy 

TRAC on the Wall Street Journal 

Tornado Cash Case 

Miles Johnson on Seize & Desist 


Stay Connected 

Dive deeper into the world of asset recovery by subscribing to Seize & Desist. 


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 27 1 <![CDATA[Ep. 26: From Seizure to Sale: Turning Seized Crypto into Usable Funds ]]> In this episode of Seize and Desist, Aidan is joined by Nils von Schoenaich-Carolath (Chief Growth Officer at Tradias) to explore the challenges governments face when liquidating seized digital assets. They unpack the operational and regulatory hurdles involved, from compliance and whitelisting to best practices in asset management, and examine how collaboration with crypto-native institutions can support secure and effective liquidation. 


Timestamps 

00:00 – Introduction and Background  

09:50 – The Liquidation Process for Seized Crypto 

15:30 – Challenges and Best Practices in Asset Liquidation 

26:00 – Understanding Market Dynamics: Bids, Asks & OTC Trades 

32:40 – Operational Security & Preventing Transaction Errors 

39:30 – The Future of Asset Management and Regulation 


About our Guest

Nils von Schoenaich-Carolath is Chief Growth Officer at Tradias, the digital asset trading arm of Bankhaus Scheich. With a background in capital markets and digital finance, Nils plays a key role in developing infrastructure for institutional crypto trading and tokenization. He has led initiatives to support secure and compliant liquidation of seized digital assets, working closely with public authorities and legal experts. His work bridges traditional finance and blockchain innovation, helping shape the future of regulated digital asset markets. 


Key Takeaways

Liquidating Seized Crypto: Managing seized digital assets is complex and requires precision to safeguard value, ensure compliance, and protect public funds. 


Regulatory Clarity and Compliance: Clear frameworks and adherence to financial and legal standards are essential for transparent, traceable, and accountable asset management.

 

Operational Security: Robust controls, including whitelisting, test transfers, and dual oversight, are vital to prevent errors and minimise risk in asset handling. 


Managing Market Impact: Large-scale liquidations can disrupt markets, so structured trades and careful planning are critical to maintain stability and confidence. 


Collaboration and the Future of Asset Management: Effective recovery relies on coordination between public and private sectors, continuous learning, and exploring strategies like yield generation and smarter reinvestment.


Resources Mentioned

Tradias 

CNBC: Germany's $2 Billion Bitcoin Sale  

FATF’s latest guidance on asset recovery 

9th Global Conference on Criminal Finances and Cryptoassets 


Stay Connected

Dive deeper into the world of asset recovery by subscribing to Seize & Desist.


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  

  

Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.  


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.   


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.   


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Wed, 29 Oct 2025 11:35:54 +0000 https://seize-desist.cohostpodcasting.com/episodes/ep-26-from-seizure-to-sale-turning-seized-crypto-into-usable-funds 51:30 In this episode of Seize and Desist, Aidan is joined by Nils von Schoenaich-Carolath (Chief Growth Officer at Tradias) to explore the challenges governments face when liquidating seized digital assets. They unpack the operational and regulatory hurdles involved, from compliance and whitelisting to best practices in asset management, and examine how collaboration with crypto-native institutions can support secure and effective liquidation. 


Timestamps 

00:00 – Introduction and Background  

09:50 – The Liquidation Process for Seized Crypto 

15:30 – Challenges and Best Practices in Asset Liquidation 

26:00 – Understanding Market Dynamics: Bids, Asks & OTC Trades 

32:40 – Operational Security & Preventing Transaction Errors 

39:30 – The Future of Asset Management and Regulation 


About our Guest

Nils von Schoenaich-Carolath is Chief Growth Officer at Tradias, the digital asset trading arm of Bankhaus Scheich. With a background in capital markets and digital finance, Nils plays a key role in developing infrastructure for institutional crypto trading and tokenization. He has led initiatives to support secure and compliant liquidation of seized digital assets, working closely with public authorities and legal experts. His work bridges traditional finance and blockchain innovation, helping shape the future of regulated digital asset markets. 


Key Takeaways

Liquidating Seized Crypto: Managing seized digital assets is complex and requires precision to safeguard value, ensure compliance, and protect public funds. 


Regulatory Clarity and Compliance: Clear frameworks and adherence to financial and legal standards are essential for transparent, traceable, and accountable asset management.

 

Operational Security: Robust controls, including whitelisting, test transfers, and dual oversight, are vital to prevent errors and minimise risk in asset handling. 


Managing Market Impact: Large-scale liquidations can disrupt markets, so structured trades and careful planning are critical to maintain stability and confidence. 


Collaboration and the Future of Asset Management: Effective recovery relies on coordination between public and private sectors, continuous learning, and exploring strategies like yield generation and smarter reinvestment.


Resources Mentioned

Tradias 

CNBC: Germany's $2 Billion Bitcoin Sale  

FATF’s latest guidance on asset recovery 

9th Global Conference on Criminal Finances and Cryptoassets 


Stay Connected

Dive deeper into the world of asset recovery by subscribing to Seize & Desist.


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  

  

Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.  


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.   


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.   


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> In this episode of Seize and Desist, Aidan is joined by Nils von Schoenaich-Carolath (Chief Growth Officer at Tradias) to explore the challenges governments face when liquidating seized digital assets. They unpack the operational and regulatory hurdles involved, from compliance and whitelisting to best practices in asset management, and examine how collaboration with crypto-native institutions can support secure and effective liquidation. 


Timestamps 

00:00 – Introduction and Background  

09:50 – The Liquidation Process for Seized Crypto 

15:30 – Challenges and Best Practices in Asset Liquidation 

26:00 – Understanding Market Dynamics: Bids, Asks & OTC Trades 

32:40 – Operational Security & Preventing Transaction Errors 

39:30 – The Future of Asset Management and Regulation 


About our Guest

Nils von Schoenaich-Carolath is Chief Growth Officer at Tradias, the digital asset trading arm of Bankhaus Scheich. With a background in capital markets and digital finance, Nils plays a key role in developing infrastructure for institutional crypto trading and tokenization. He has led initiatives to support secure and compliant liquidation of seized digital assets, working closely with public authorities and legal experts. His work bridges traditional finance and blockchain innovation, helping shape the future of regulated digital asset markets. 


Key Takeaways

Liquidating Seized Crypto: Managing seized digital assets is complex and requires precision to safeguard value, ensure compliance, and protect public funds. 


Regulatory Clarity and Compliance: Clear frameworks and adherence to financial and legal standards are essential for transparent, traceable, and accountable asset management.

 

Operational Security: Robust controls, including whitelisting, test transfers, and dual oversight, are vital to prevent errors and minimise risk in asset handling. 


Managing Market Impact: Large-scale liquidations can disrupt markets, so structured trades and careful planning are critical to maintain stability and confidence. 


Collaboration and the Future of Asset Management: Effective recovery relies on coordination between public and private sectors, continuous learning, and exploring strategies like yield generation and smarter reinvestment.


Resources Mentioned

Tradias 

CNBC: Germany's $2 Billion Bitcoin Sale  

FATF’s latest guidance on asset recovery 

9th Global Conference on Criminal Finances and Cryptoassets 


Stay Connected

Dive deeper into the world of asset recovery by subscribing to Seize & Desist.


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  

  

Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.  


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.   


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.   


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 26 1 <![CDATA[Ep. 25: Bridging Public and Private Asset Recovery ]]> In this episode, Aidan speaks with Carmel King, Partner at Grant Thornton UK, about the role of insolvency practitioners and liquidators in recovering assets lost to fraud and financial crime, especially in the context of digital assets.


They discuss how these powers work alongside law enforcement efforts and why collaboration, trust, and clear communication between the public and private sectors are key to delivering better outcomes for victims. 


Want to go deeper? Join our upcoming webinar, ‘Closing the Asset Recovery Gap’, on 14th October at 2pm UK | 9am EDT, where former law enforcement professionals draw on their cross-sector experience to explore how civil recovery routes work alongside law enforcement and how specialised technology platforms are strengthening coordination across sectors. 


Timestamps

00:00 – Introduction and Background 

04:00 – The Hidden Powers of Liquidators 

09:00 – Bridging Public and Private Sector Efforts 

16:00 – Real-World Cases & Lessons Learned 

24:00 – Tackling Law Enforcement & Victim Challenges 

30:00 – Crypto Recovery: Success Stories & Civil Routes 

38:00 – Navigating Jurisdictional & Valuation Hurdles 

45:00 – The Future of Asset Recovery & Collaboration 


About our Guest 

Carmel King is a Partner at Grant Thornton UK, where she leads the digital asset recovery team. With extensive experience in insolvency and asset recovery, Carmel specialises in combating financial crime and recovering assets for victims. Her work often involves collaboration with law enforcement and private sector professionals to navigate the complexities of cross-border asset recovery and the evolving landscape of crypto assets.


Key Takeaways 

Insolvency as a Recovery Tool: Insolvency and liquidation powers provide a unique mechanism to recover assets lost to fraud, complementing traditional law enforcement efforts. 


Collaboration Between Public and Private Sectors: Effective asset recovery relies on coordination between law enforcement, investigators, and private practitioners to overcome legal, technical, and operational challenges. 


Digital Asset Challenges: Cryptocurrencies and other digital assets introduce new complexities, requiring specialised approaches to trace, value, and recover funds. 


Preventing Re‑Victimisation: Awareness and education are critical to protect victims from fraudulent recovery schemes and ensure fair outcomes. 


Evolving Landscape of Asset Recovery: Case studies and ongoing developments illustrate how the field is constantly changing, highlighting the importance of innovation, technology, and co‑operation. 


Resources Mentioned 

Crypto Fraud and Asset Recovery Network (CFAAR) 

Grant Thornton UK 

Met Police | Two people convicted following world's largest crypto seizure 


Stay Connected 

Dive deeper into the world of asset recovery by subscribing to Seize & Desist.


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Fri, 10 Oct 2025 17:54:02 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-25-bridging-public-and-private-asset-recovery 53:54 In this episode, Aidan speaks with Carmel King, Partner at Grant Thornton UK, about the role of insolvency practitioners and liquidators in recovering assets lost to fraud and financial crime, especially in the context of digital assets.


They discuss how these powers work alongside law enforcement efforts and why collaboration, trust, and clear communication between the public and private sectors are key to delivering better outcomes for victims. 


Want to go deeper? Join our upcoming webinar, ‘Closing the Asset Recovery Gap’, on 14th October at 2pm UK | 9am EDT, where former law enforcement professionals draw on their cross-sector experience to explore how civil recovery routes work alongside law enforcement and how specialised technology platforms are strengthening coordination across sectors. 


Timestamps

00:00 – Introduction and Background 

04:00 – The Hidden Powers of Liquidators 

09:00 – Bridging Public and Private Sector Efforts 

16:00 – Real-World Cases & Lessons Learned 

24:00 – Tackling Law Enforcement & Victim Challenges 

30:00 – Crypto Recovery: Success Stories & Civil Routes 

38:00 – Navigating Jurisdictional & Valuation Hurdles 

45:00 – The Future of Asset Recovery & Collaboration 


About our Guest 

Carmel King is a Partner at Grant Thornton UK, where she leads the digital asset recovery team. With extensive experience in insolvency and asset recovery, Carmel specialises in combating financial crime and recovering assets for victims. Her work often involves collaboration with law enforcement and private sector professionals to navigate the complexities of cross-border asset recovery and the evolving landscape of crypto assets.


Key Takeaways 

Insolvency as a Recovery Tool: Insolvency and liquidation powers provide a unique mechanism to recover assets lost to fraud, complementing traditional law enforcement efforts. 


Collaboration Between Public and Private Sectors: Effective asset recovery relies on coordination between law enforcement, investigators, and private practitioners to overcome legal, technical, and operational challenges. 


Digital Asset Challenges: Cryptocurrencies and other digital assets introduce new complexities, requiring specialised approaches to trace, value, and recover funds. 


Preventing Re‑Victimisation: Awareness and education are critical to protect victims from fraudulent recovery schemes and ensure fair outcomes. 


Evolving Landscape of Asset Recovery: Case studies and ongoing developments illustrate how the field is constantly changing, highlighting the importance of innovation, technology, and co‑operation. 


Resources Mentioned 

Crypto Fraud and Asset Recovery Network (CFAAR) 

Grant Thornton UK 

Met Police | Two people convicted following world's largest crypto seizure 


Stay Connected 

Dive deeper into the world of asset recovery by subscribing to Seize & Desist.


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> In this episode, Aidan speaks with Carmel King, Partner at Grant Thornton UK, about the role of insolvency practitioners and liquidators in recovering assets lost to fraud and financial crime, especially in the context of digital assets.


They discuss how these powers work alongside law enforcement efforts and why collaboration, trust, and clear communication between the public and private sectors are key to delivering better outcomes for victims. 


Want to go deeper? Join our upcoming webinar, ‘Closing the Asset Recovery Gap’, on 14th October at 2pm UK | 9am EDT, where former law enforcement professionals draw on their cross-sector experience to explore how civil recovery routes work alongside law enforcement and how specialised technology platforms are strengthening coordination across sectors. 


Timestamps

00:00 – Introduction and Background 

04:00 – The Hidden Powers of Liquidators 

09:00 – Bridging Public and Private Sector Efforts 

16:00 – Real-World Cases & Lessons Learned 

24:00 – Tackling Law Enforcement & Victim Challenges 

30:00 – Crypto Recovery: Success Stories & Civil Routes 

38:00 – Navigating Jurisdictional & Valuation Hurdles 

45:00 – The Future of Asset Recovery & Collaboration 


About our Guest 

Carmel King is a Partner at Grant Thornton UK, where she leads the digital asset recovery team. With extensive experience in insolvency and asset recovery, Carmel specialises in combating financial crime and recovering assets for victims. Her work often involves collaboration with law enforcement and private sector professionals to navigate the complexities of cross-border asset recovery and the evolving landscape of crypto assets.


Key Takeaways 

Insolvency as a Recovery Tool: Insolvency and liquidation powers provide a unique mechanism to recover assets lost to fraud, complementing traditional law enforcement efforts. 


Collaboration Between Public and Private Sectors: Effective asset recovery relies on coordination between law enforcement, investigators, and private practitioners to overcome legal, technical, and operational challenges. 


Digital Asset Challenges: Cryptocurrencies and other digital assets introduce new complexities, requiring specialised approaches to trace, value, and recover funds. 


Preventing Re‑Victimisation: Awareness and education are critical to protect victims from fraudulent recovery schemes and ensure fair outcomes. 


Evolving Landscape of Asset Recovery: Case studies and ongoing developments illustrate how the field is constantly changing, highlighting the importance of innovation, technology, and co‑operation. 


Resources Mentioned 

Crypto Fraud and Asset Recovery Network (CFAAR) 

Grant Thornton UK 

Met Police | Two people convicted following world's largest crypto seizure 


Stay Connected 

Dive deeper into the world of asset recovery by subscribing to Seize & Desist.


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 25 1 <![CDATA[Ep. 24: Asset Recovery in a Digital-First World ]]> In this conversation, Aidan Larkin sits down with Dr. Max Bernt (TaxBit) to explore the future of asset recovery in a digital-first world. They dive into how data aggregation, crypto, and stablecoins are transforming investigations - and why practitioners have reason for optimism. 


Timestamps

00:00 – Introduction and Background 

04:00 – Inside the Digital Asset Recovery Ecosystem 

09:48 – How TaxBit Bridges On-Chain and Off-Chain Data 

16:00 – Real-World Cases & Lessons Learned 

27:50 – Tackling Data Challenges & Regulatory Hurdles 

32:09 – Stablecoins: Risks and Opportunities 

40:49 – The Future of Financial Crime Investigations 

51:03 – Why There’s Reason for Optimism in Recovery 


About our Guest 

Dr. Max Bernt is TaxBit’s Global Head of Regulatory Affairs and Managing Director for Europe. With a robust background in transnational criminal law and extensive experience in regulatory affairs, he advises on cases and policy involving cryptocurrency, financial crime, and digital asset recovery. Max has helped shape discussions around the intersection of law enforcement and crypto, exploring how data aggregation, stablecoins, and regulatory frameworks impact investigations and compliance. 


Key Takeaways 

Evolving Asset Recovery Ecosystem: Technology is driving the evolution of the asset recovery ecosystem, creating new tools and approaches for practitioners. 


Importance of Data Aggregation: Effective investigations rely on robust data aggregation, helping practitioners identify patterns and trace assets efficiently. 


Bridging On-Chain and Off-Chain Data: TaxBit serves as a critical bridge between on- and off-chain data, enabling more accurate and comprehensive investigations. 


Impact of Regulatory Changes: Shifting regulations will have a significant effect on financial crime investigations, requiring practitioners to adapt strategies accordingly. 


Opportunities and Challenges of Stablecoins: Stablecoins present both opportunities and challenges for investigators, influencing how digital assets are tracked and recovered. 


Optimism for the Future of Asset Recovery: Despite the challenges, practitioners can be optimistic about future advancements, including improved efficiency, technology, and collaboration in the field. 


Resources Mentioned 

Taxbit 


Stay Connected 

Dive deeper into the world of asset recovery by subscribing to Seize & Desist: 


https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL  


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 

The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Tue, 30 Sep 2025 12:07:00 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-24-asset-recovery-in-a-digital-first-world 54:54 In this conversation, Aidan Larkin sits down with Dr. Max Bernt (TaxBit) to explore the future of asset recovery in a digital-first world. They dive into how data aggregation, crypto, and stablecoins are transforming investigations - and why practitioners have reason for optimism. 


Timestamps

00:00 – Introduction and Background 

04:00 – Inside the Digital Asset Recovery Ecosystem 

09:48 – How TaxBit Bridges On-Chain and Off-Chain Data 

16:00 – Real-World Cases & Lessons Learned 

27:50 – Tackling Data Challenges & Regulatory Hurdles 

32:09 – Stablecoins: Risks and Opportunities 

40:49 – The Future of Financial Crime Investigations 

51:03 – Why There’s Reason for Optimism in Recovery 


About our Guest 

Dr. Max Bernt is TaxBit’s Global Head of Regulatory Affairs and Managing Director for Europe. With a robust background in transnational criminal law and extensive experience in regulatory affairs, he advises on cases and policy involving cryptocurrency, financial crime, and digital asset recovery. Max has helped shape discussions around the intersection of law enforcement and crypto, exploring how data aggregation, stablecoins, and regulatory frameworks impact investigations and compliance. 


Key Takeaways 

Evolving Asset Recovery Ecosystem: Technology is driving the evolution of the asset recovery ecosystem, creating new tools and approaches for practitioners. 


Importance of Data Aggregation: Effective investigations rely on robust data aggregation, helping practitioners identify patterns and trace assets efficiently. 


Bridging On-Chain and Off-Chain Data: TaxBit serves as a critical bridge between on- and off-chain data, enabling more accurate and comprehensive investigations. 


Impact of Regulatory Changes: Shifting regulations will have a significant effect on financial crime investigations, requiring practitioners to adapt strategies accordingly. 


Opportunities and Challenges of Stablecoins: Stablecoins present both opportunities and challenges for investigators, influencing how digital assets are tracked and recovered. 


Optimism for the Future of Asset Recovery: Despite the challenges, practitioners can be optimistic about future advancements, including improved efficiency, technology, and collaboration in the field. 


Resources Mentioned 

Taxbit 


Stay Connected 

Dive deeper into the world of asset recovery by subscribing to Seize & Desist: 


https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL  


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 

The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> In this conversation, Aidan Larkin sits down with Dr. Max Bernt (TaxBit) to explore the future of asset recovery in a digital-first world. They dive into how data aggregation, crypto, and stablecoins are transforming investigations - and why practitioners have reason for optimism. 


Timestamps

00:00 – Introduction and Background 

04:00 – Inside the Digital Asset Recovery Ecosystem 

09:48 – How TaxBit Bridges On-Chain and Off-Chain Data 

16:00 – Real-World Cases & Lessons Learned 

27:50 – Tackling Data Challenges & Regulatory Hurdles 

32:09 – Stablecoins: Risks and Opportunities 

40:49 – The Future of Financial Crime Investigations 

51:03 – Why There’s Reason for Optimism in Recovery 


About our Guest 

Dr. Max Bernt is TaxBit’s Global Head of Regulatory Affairs and Managing Director for Europe. With a robust background in transnational criminal law and extensive experience in regulatory affairs, he advises on cases and policy involving cryptocurrency, financial crime, and digital asset recovery. Max has helped shape discussions around the intersection of law enforcement and crypto, exploring how data aggregation, stablecoins, and regulatory frameworks impact investigations and compliance. 


Key Takeaways 

Evolving Asset Recovery Ecosystem: Technology is driving the evolution of the asset recovery ecosystem, creating new tools and approaches for practitioners. 


Importance of Data Aggregation: Effective investigations rely on robust data aggregation, helping practitioners identify patterns and trace assets efficiently. 


Bridging On-Chain and Off-Chain Data: TaxBit serves as a critical bridge between on- and off-chain data, enabling more accurate and comprehensive investigations. 


Impact of Regulatory Changes: Shifting regulations will have a significant effect on financial crime investigations, requiring practitioners to adapt strategies accordingly. 


Opportunities and Challenges of Stablecoins: Stablecoins present both opportunities and challenges for investigators, influencing how digital assets are tracked and recovered. 


Optimism for the Future of Asset Recovery: Despite the challenges, practitioners can be optimistic about future advancements, including improved efficiency, technology, and collaboration in the field. 


Resources Mentioned 

Taxbit 


Stay Connected 

Dive deeper into the world of asset recovery by subscribing to Seize & Desist: 


https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL  


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 

The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 24 1 <![CDATA[Ep. 23: What You Don’t Know About Crypto Crime ]]> In this conversation, Aidan Larkin sits down with Alison Jimenez, President of Dynamic Securities Analytics and AML expert witness, to unpack the realities of crypto crime, the challenges it poses for asset recovery, and the risks surrounding strategic Bitcoin reserves. 


They explore how digital assets are used for illicit purposes, why a common industry definition matters, the critical role of the asset recovery ecosystem, and how geopolitical tensions can expose vulnerabilities in decentralized systems. 


Timestamps 

00:00 – Introduction and Background 

00:30 – Defining Crypto Crime 

00:59 – Asset Recovery Ecosystem 

01:12 – Strategic Reserves and Security Risks 

18:26 – Crypto's Role in Illicit Activities 

28:58 – Analysing Crypto Crime Metrics 


About our Guest 

Alison Jimenez is the President of Dynamic Securities Analytics and an AML expert witness. As a former securities regulator and economist, she advises on financial crime cases, including fraud, corruption, and cryptocurrency scams. Alison has helped define crypto crime, exploring how digital assets enable illicit activity and highlighting the national security risks of Bitcoin strategic reserves. 


Key Takeaways

Defining Crypto Crime: Establishing a common industry definition for crypto crime is essential for effectively addressing and understanding the misuse of cryptocurrency in illegal activities. 


Asset Recovery Ecosystem: Asset recovery is crucial for reducing the financial incentives for crime, emphasizing its role in combating illicit finance. 


Cross-Border Illicit Activities: Cryptocurrency facilitates cross-border illicit activities, posing challenges for law enforcement and necessitating international cooperation to address these issues effectively. 


Decentralisation Challenges: Centralised chip production undermines crypto’s decentralisation, highlighting vulnerabilities in strategic reserves and the need for robust security measures. 


National Security Risks: Strategic Bitcoin reserves pose national security risks due to geopolitical tensions, which can impact the security and stability of these reserves. 


Resources Mentioned 

Alison’s Securities Analytics blog 

Alison's op-ed on Strategic Bitcoin Reserves and National Security

Amazon | There's No Such Thing as Crypto Crime by Nick Furneaux  

Nick Furneaux on Seize & Desist 

Miles Johnson on Seize & Desist 

 

Stay Connected 

Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery: 

https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL  


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent.


Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Tue, 16 Sep 2025 17:59:00 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-23-what-you-don-t-know-about-crypto-crime 45:49 In this conversation, Aidan Larkin sits down with Alison Jimenez, President of Dynamic Securities Analytics and AML expert witness, to unpack the realities of crypto crime, the challenges it poses for asset recovery, and the risks surrounding strategic Bitcoin reserves. 


They explore how digital assets are used for illicit purposes, why a common industry definition matters, the critical role of the asset recovery ecosystem, and how geopolitical tensions can expose vulnerabilities in decentralized systems. 


Timestamps 

00:00 – Introduction and Background 

00:30 – Defining Crypto Crime 

00:59 – Asset Recovery Ecosystem 

01:12 – Strategic Reserves and Security Risks 

18:26 – Crypto's Role in Illicit Activities 

28:58 – Analysing Crypto Crime Metrics 


About our Guest 

Alison Jimenez is the President of Dynamic Securities Analytics and an AML expert witness. As a former securities regulator and economist, she advises on financial crime cases, including fraud, corruption, and cryptocurrency scams. Alison has helped define crypto crime, exploring how digital assets enable illicit activity and highlighting the national security risks of Bitcoin strategic reserves. 


Key Takeaways

Defining Crypto Crime: Establishing a common industry definition for crypto crime is essential for effectively addressing and understanding the misuse of cryptocurrency in illegal activities. 


Asset Recovery Ecosystem: Asset recovery is crucial for reducing the financial incentives for crime, emphasizing its role in combating illicit finance. 


Cross-Border Illicit Activities: Cryptocurrency facilitates cross-border illicit activities, posing challenges for law enforcement and necessitating international cooperation to address these issues effectively. 


Decentralisation Challenges: Centralised chip production undermines crypto’s decentralisation, highlighting vulnerabilities in strategic reserves and the need for robust security measures. 


National Security Risks: Strategic Bitcoin reserves pose national security risks due to geopolitical tensions, which can impact the security and stability of these reserves. 


Resources Mentioned 

Alison’s Securities Analytics blog 

Alison's op-ed on Strategic Bitcoin Reserves and National Security

Amazon | There's No Such Thing as Crypto Crime by Nick Furneaux  

Nick Furneaux on Seize & Desist 

Miles Johnson on Seize & Desist 

 

Stay Connected 

Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery: 

https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL  


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent.


Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> In this conversation, Aidan Larkin sits down with Alison Jimenez, President of Dynamic Securities Analytics and AML expert witness, to unpack the realities of crypto crime, the challenges it poses for asset recovery, and the risks surrounding strategic Bitcoin reserves. 


They explore how digital assets are used for illicit purposes, why a common industry definition matters, the critical role of the asset recovery ecosystem, and how geopolitical tensions can expose vulnerabilities in decentralized systems. 


Timestamps 

00:00 – Introduction and Background 

00:30 – Defining Crypto Crime 

00:59 – Asset Recovery Ecosystem 

01:12 – Strategic Reserves and Security Risks 

18:26 – Crypto's Role in Illicit Activities 

28:58 – Analysing Crypto Crime Metrics 


About our Guest 

Alison Jimenez is the President of Dynamic Securities Analytics and an AML expert witness. As a former securities regulator and economist, she advises on financial crime cases, including fraud, corruption, and cryptocurrency scams. Alison has helped define crypto crime, exploring how digital assets enable illicit activity and highlighting the national security risks of Bitcoin strategic reserves. 


Key Takeaways

Defining Crypto Crime: Establishing a common industry definition for crypto crime is essential for effectively addressing and understanding the misuse of cryptocurrency in illegal activities. 


Asset Recovery Ecosystem: Asset recovery is crucial for reducing the financial incentives for crime, emphasizing its role in combating illicit finance. 


Cross-Border Illicit Activities: Cryptocurrency facilitates cross-border illicit activities, posing challenges for law enforcement and necessitating international cooperation to address these issues effectively. 


Decentralisation Challenges: Centralised chip production undermines crypto’s decentralisation, highlighting vulnerabilities in strategic reserves and the need for robust security measures. 


National Security Risks: Strategic Bitcoin reserves pose national security risks due to geopolitical tensions, which can impact the security and stability of these reserves. 


Resources Mentioned 

Alison’s Securities Analytics blog 

Alison's op-ed on Strategic Bitcoin Reserves and National Security

Amazon | There's No Such Thing as Crypto Crime by Nick Furneaux  

Nick Furneaux on Seize & Desist 

Miles Johnson on Seize & Desist 

 

Stay Connected 

Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery: 

https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL  


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent.


Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 23 1 <![CDATA[Ep. 22: Beyond the Shadows: The Underworld's Financial Playbook ]]> In this conversation, Aidan Larkin explores the complexities of international money laundering with Miles Johnson, investigative reporter for the Financial Times and author of Chasing Shadows (2023). 


Drawing on Miles’ reporting and research, they examine the intricate connections between organised crime and global finance, the challenges faced by law enforcement in dismantling these networks, and the geopolitical factors that influence the recovery of illicit assets. 

 

Timestamps 

00:00 – Introduction 

10:30 - The Intersection of Organised Crime and Financial Markets 

18:45 - Challenges in Investigating Money Laundering 

25:00 - The Role of the DEA and International Law Enforcement 

32:20 - The Complexity of International Crime Networks 

40:00 - Reflections on Chasing Shadows 

 

About our Guest 

Miles Johnson is an investigative journalist specialising in international organised crime and money laundering. As a reporter for the Financial Times, he has uncovered complex criminal networks, exposed the financial systems that enable illicit operations across borders, and been instrumental in bringing high-profile cross-border investigations to light to reveal the mechanisms that underpin global criminal enterprises. 

 

Key Takeaways 

Organised Crime and Financial Markets: Organised crime syndicates operate like sophisticated businesses, interacting with the financial world and exploiting its structures for money laundering. 


Challenges in Investigating Money Laundering: Miles explains the intricate and resource-intensive nature of money laundering investigations, emphasising the need for robust legal frameworks and international cooperation to tackle these crimes effectively. 


The Role of the DEA and International Law Enforcement: Aidan and Miles explore the DEA's expanded mandate post-9/11, its international operations, and the challenges faced in cross-border law enforcement efforts. 


Complex International Crime Networks: The conversation highlights the multifaceted nature of global crime networks, involving diverse groups and activities, and the importance of understanding these dynamics for effective law enforcement. 


Reflecting on Chasing Shadows: Miles' reflects on the realities of investigating international crime, the challenges faced by law enforcement, and the importance of accurate journalism in shedding light on these issues. 

 

Resources Mentioned 

Amazon | Chasing Shadows 

Miles Johnson | Financial Times  

NCA: Operation Destabilise 

Erin West on Seize & Desist 

Oliver Bullough on Seize & Desist 

Geoff White on Seize & Desist 

 

Stay Connected 

Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery: https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL  


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Mon, 08 Sep 2025 22:13:17 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-22-beyond-the-shadows-the-underworld-s-financial-playbook 1:06:20 In this conversation, Aidan Larkin explores the complexities of international money laundering with Miles Johnson, investigative reporter for the Financial Times and author of Chasing Shadows (2023). 


Drawing on Miles’ reporting and research, they examine the intricate connections between organised crime and global finance, the challenges faced by law enforcement in dismantling these networks, and the geopolitical factors that influence the recovery of illicit assets. 

 

Timestamps 

00:00 – Introduction 

10:30 - The Intersection of Organised Crime and Financial Markets 

18:45 - Challenges in Investigating Money Laundering 

25:00 - The Role of the DEA and International Law Enforcement 

32:20 - The Complexity of International Crime Networks 

40:00 - Reflections on Chasing Shadows 

 

About our Guest 

Miles Johnson is an investigative journalist specialising in international organised crime and money laundering. As a reporter for the Financial Times, he has uncovered complex criminal networks, exposed the financial systems that enable illicit operations across borders, and been instrumental in bringing high-profile cross-border investigations to light to reveal the mechanisms that underpin global criminal enterprises. 

 

Key Takeaways 

Organised Crime and Financial Markets: Organised crime syndicates operate like sophisticated businesses, interacting with the financial world and exploiting its structures for money laundering. 


Challenges in Investigating Money Laundering: Miles explains the intricate and resource-intensive nature of money laundering investigations, emphasising the need for robust legal frameworks and international cooperation to tackle these crimes effectively. 


The Role of the DEA and International Law Enforcement: Aidan and Miles explore the DEA's expanded mandate post-9/11, its international operations, and the challenges faced in cross-border law enforcement efforts. 


Complex International Crime Networks: The conversation highlights the multifaceted nature of global crime networks, involving diverse groups and activities, and the importance of understanding these dynamics for effective law enforcement. 


Reflecting on Chasing Shadows: Miles' reflects on the realities of investigating international crime, the challenges faced by law enforcement, and the importance of accurate journalism in shedding light on these issues. 

 

Resources Mentioned 

Amazon | Chasing Shadows 

Miles Johnson | Financial Times  

NCA: Operation Destabilise 

Erin West on Seize & Desist 

Oliver Bullough on Seize & Desist 

Geoff White on Seize & Desist 

 

Stay Connected 

Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery: https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL  


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> In this conversation, Aidan Larkin explores the complexities of international money laundering with Miles Johnson, investigative reporter for the Financial Times and author of Chasing Shadows (2023). 


Drawing on Miles’ reporting and research, they examine the intricate connections between organised crime and global finance, the challenges faced by law enforcement in dismantling these networks, and the geopolitical factors that influence the recovery of illicit assets. 

 

Timestamps 

00:00 – Introduction 

10:30 - The Intersection of Organised Crime and Financial Markets 

18:45 - Challenges in Investigating Money Laundering 

25:00 - The Role of the DEA and International Law Enforcement 

32:20 - The Complexity of International Crime Networks 

40:00 - Reflections on Chasing Shadows 

 

About our Guest 

Miles Johnson is an investigative journalist specialising in international organised crime and money laundering. As a reporter for the Financial Times, he has uncovered complex criminal networks, exposed the financial systems that enable illicit operations across borders, and been instrumental in bringing high-profile cross-border investigations to light to reveal the mechanisms that underpin global criminal enterprises. 

 

Key Takeaways 

Organised Crime and Financial Markets: Organised crime syndicates operate like sophisticated businesses, interacting with the financial world and exploiting its structures for money laundering. 


Challenges in Investigating Money Laundering: Miles explains the intricate and resource-intensive nature of money laundering investigations, emphasising the need for robust legal frameworks and international cooperation to tackle these crimes effectively. 


The Role of the DEA and International Law Enforcement: Aidan and Miles explore the DEA's expanded mandate post-9/11, its international operations, and the challenges faced in cross-border law enforcement efforts. 


Complex International Crime Networks: The conversation highlights the multifaceted nature of global crime networks, involving diverse groups and activities, and the importance of understanding these dynamics for effective law enforcement. 


Reflecting on Chasing Shadows: Miles' reflects on the realities of investigating international crime, the challenges faced by law enforcement, and the importance of accurate journalism in shedding light on these issues. 

 

Resources Mentioned 

Amazon | Chasing Shadows 

Miles Johnson | Financial Times  

NCA: Operation Destabilise 

Erin West on Seize & Desist 

Oliver Bullough on Seize & Desist 

Geoff White on Seize & Desist 

 

Stay Connected 

Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery: https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL  


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 22 1 <![CDATA[Ep. 21: What is Interpol’s New Silver Notice? ]]> In this conversation, host Aidan Larkin discusses Interpol’s pivotal role in global law enforcement with Nick Court, the Assistant Director at Interpol's Financial Crime and Anti-Corruption Centre. They explore the launch of the Silver Notice, a new tool designed to help recover criminal assets across borders, its potential to strengthen international cooperation, and what it could mean for the future of global law enforcement. 


Timestamps

00:00 - Introduction 

02:15 - Role of Interpol in Global Law Enforcement 

10:30 - Significance of the Silver Notice 

18:45 - Challenges in Asset Recovery 

25:00 - Importance of International Cooperation 

32:20 - Impact of the Silver Notice Pilot Program 

40:00 - Conclusion and Key Takeaways 

 

About our Guest 

Nick Court is a seasoned law enforcement professional with extensive experience in economic crime and asset recovery. Currently serving as the Assistant Director at Interpol's Financial Crime and Anti-Corruption Centre, Nick has dedicated his career to tackling financial crime on a global scale. With a background as a detective in the City of London Police, he has been instrumental in international investigations, particularly in fraud and cybercrime. 

 

Key Takeaways

Role of Interpol in Global Law Enforcement: Nick Court highlights Interpol's unique position as the only global law enforcement organisation and how it drives international cooperation and intelligence sharing. 

  

Significance of the Silver Notice: The Silver Notice is a strategic tool to enhance asset recovery by enabling countries to trace and identify criminal assets across borders. 


Challenges in Asset Recovery: Nick explains the complexities and resource constraints law enforcement agencies face when recovering assets and why international collaboration is critical. 


Importance of International Cooperation: Coordinated efforts among countries are essential to effectively combating financial crime and improving asset recovery outcomes.

 

Impact of the Silver Notice Pilot Program: The pilot program engages multiple countries to recover assets that would otherwise remain hidden, showcasing its potential to transform asset recovery efforts. 

 

Resources Mentioned 

Interpol's Official Website 

INTERPOL publishes first Silver Notice targeting criminal assets 

City of London Police secure Silver Notice against convicted fraudster 

Dirty assets: the Silver Notice hits organized crime in its pocket  


Stay Connected 

Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery.


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Wed, 20 Aug 2025 16:09:32 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-21-what-is-interpol-s-new-silver-notice 52:08 In this conversation, host Aidan Larkin discusses Interpol’s pivotal role in global law enforcement with Nick Court, the Assistant Director at Interpol's Financial Crime and Anti-Corruption Centre. They explore the launch of the Silver Notice, a new tool designed to help recover criminal assets across borders, its potential to strengthen international cooperation, and what it could mean for the future of global law enforcement. 


Timestamps

00:00 - Introduction 

02:15 - Role of Interpol in Global Law Enforcement 

10:30 - Significance of the Silver Notice 

18:45 - Challenges in Asset Recovery 

25:00 - Importance of International Cooperation 

32:20 - Impact of the Silver Notice Pilot Program 

40:00 - Conclusion and Key Takeaways 

 

About our Guest 

Nick Court is a seasoned law enforcement professional with extensive experience in economic crime and asset recovery. Currently serving as the Assistant Director at Interpol's Financial Crime and Anti-Corruption Centre, Nick has dedicated his career to tackling financial crime on a global scale. With a background as a detective in the City of London Police, he has been instrumental in international investigations, particularly in fraud and cybercrime. 

 

Key Takeaways

Role of Interpol in Global Law Enforcement: Nick Court highlights Interpol's unique position as the only global law enforcement organisation and how it drives international cooperation and intelligence sharing. 

  

Significance of the Silver Notice: The Silver Notice is a strategic tool to enhance asset recovery by enabling countries to trace and identify criminal assets across borders. 


Challenges in Asset Recovery: Nick explains the complexities and resource constraints law enforcement agencies face when recovering assets and why international collaboration is critical. 


Importance of International Cooperation: Coordinated efforts among countries are essential to effectively combating financial crime and improving asset recovery outcomes.

 

Impact of the Silver Notice Pilot Program: The pilot program engages multiple countries to recover assets that would otherwise remain hidden, showcasing its potential to transform asset recovery efforts. 

 

Resources Mentioned 

Interpol's Official Website 

INTERPOL publishes first Silver Notice targeting criminal assets 

City of London Police secure Silver Notice against convicted fraudster 

Dirty assets: the Silver Notice hits organized crime in its pocket  


Stay Connected 

Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery.


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> In this conversation, host Aidan Larkin discusses Interpol’s pivotal role in global law enforcement with Nick Court, the Assistant Director at Interpol's Financial Crime and Anti-Corruption Centre. They explore the launch of the Silver Notice, a new tool designed to help recover criminal assets across borders, its potential to strengthen international cooperation, and what it could mean for the future of global law enforcement. 


Timestamps

00:00 - Introduction 

02:15 - Role of Interpol in Global Law Enforcement 

10:30 - Significance of the Silver Notice 

18:45 - Challenges in Asset Recovery 

25:00 - Importance of International Cooperation 

32:20 - Impact of the Silver Notice Pilot Program 

40:00 - Conclusion and Key Takeaways 

 

About our Guest 

Nick Court is a seasoned law enforcement professional with extensive experience in economic crime and asset recovery. Currently serving as the Assistant Director at Interpol's Financial Crime and Anti-Corruption Centre, Nick has dedicated his career to tackling financial crime on a global scale. With a background as a detective in the City of London Police, he has been instrumental in international investigations, particularly in fraud and cybercrime. 

 

Key Takeaways

Role of Interpol in Global Law Enforcement: Nick Court highlights Interpol's unique position as the only global law enforcement organisation and how it drives international cooperation and intelligence sharing. 

  

Significance of the Silver Notice: The Silver Notice is a strategic tool to enhance asset recovery by enabling countries to trace and identify criminal assets across borders. 


Challenges in Asset Recovery: Nick explains the complexities and resource constraints law enforcement agencies face when recovering assets and why international collaboration is critical. 


Importance of International Cooperation: Coordinated efforts among countries are essential to effectively combating financial crime and improving asset recovery outcomes.

 

Impact of the Silver Notice Pilot Program: The pilot program engages multiple countries to recover assets that would otherwise remain hidden, showcasing its potential to transform asset recovery efforts. 

 

Resources Mentioned 

Interpol's Official Website 

INTERPOL publishes first Silver Notice targeting criminal assets 

City of London Police secure Silver Notice against convicted fraudster 

Dirty assets: the Silver Notice hits organized crime in its pocket  


Stay Connected 

Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery.


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 21 1 <![CDATA[Ep. 20: Global Standards, Local Challenges: Navigating FATF Compliance ]]> In this episode, host Aidan Larkin delves into the intricate world of FATF compliance with Liz Lees, the former national coordinator for the Cayman Islands. They explore the unique challenges smaller jurisdictions face in aligning with global standards, emphasizing the pivotal role of asset recovery.  


Join us as Liz shares her insights on building effective compliance frameworks and overcoming resource constraints. As Aidan and Liz unpack the complexities of compliance in these unique environments, discover how these financial hubs balance the demands of international regulations with the need to preserve their local integrity. 


Timestamps

00:00 - Introduction 

05:12 - Understanding FATF Compliance 

12:45 - Challenges in Smaller Jurisdictions 

20:30 - The Role of Asset Recovery 

28:15 - Building Effective Frameworks 

35:50 - Overcoming Resource Constraints 

42:00 - Balancing Global Standards and Local Integrity 

50:10 - Conclusion and Key Takeaways 

 

About our Guest 

Liz Lees is a seasoned legal counsel and former National Coordinator to the Anti-Money Laundering Steering Group in the Cayman Islands. With extensive experience in financial compliance, Liz has been instrumental in shaping effective frameworks for smaller jurisdictions.  


As the co-founder of Claritas Legal, Liz specialises in regulatory law and financial crime, advising governments, law enforcement agencies, and supervisory bodies on compliance with FATF standards. 


Key Takeaways 

Understanding FATF Standards: Liz Lees explains the importance of FATF standards in shaping global financial compliance and the role they play in asset recovery. 


Challenges in Smaller Jurisdictions: The discussion highlights the unique challenges smaller jurisdictions face in implementing effective financial compliance frameworks. 


The Evolving Landscape of Financial Crime: Insights into how financial crime is evolving, particularly with the rise of digital assets and the need for updated compliance measures. 


Importance of Coordination: Emphasizes the need for coordinated efforts among governments, law enforcement, and financial institutions to effectively combat financial crime. 

 

Resources Mentioned 

FATF Official Website 

FATF’s Recommendations  

Recent FATF Mutal Evaluation Reports 


Stay Connected 

Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery. 


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Fri, 01 Aug 2025 13:23:00 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-20-global-standards-local-challenges-navigating-fatf-compliance 39:29 In this episode, host Aidan Larkin delves into the intricate world of FATF compliance with Liz Lees, the former national coordinator for the Cayman Islands. They explore the unique challenges smaller jurisdictions face in aligning with global standards, emphasizing the pivotal role of asset recovery.  


Join us as Liz shares her insights on building effective compliance frameworks and overcoming resource constraints. As Aidan and Liz unpack the complexities of compliance in these unique environments, discover how these financial hubs balance the demands of international regulations with the need to preserve their local integrity. 


Timestamps

00:00 - Introduction 

05:12 - Understanding FATF Compliance 

12:45 - Challenges in Smaller Jurisdictions 

20:30 - The Role of Asset Recovery 

28:15 - Building Effective Frameworks 

35:50 - Overcoming Resource Constraints 

42:00 - Balancing Global Standards and Local Integrity 

50:10 - Conclusion and Key Takeaways 

 

About our Guest 

Liz Lees is a seasoned legal counsel and former National Coordinator to the Anti-Money Laundering Steering Group in the Cayman Islands. With extensive experience in financial compliance, Liz has been instrumental in shaping effective frameworks for smaller jurisdictions.  


As the co-founder of Claritas Legal, Liz specialises in regulatory law and financial crime, advising governments, law enforcement agencies, and supervisory bodies on compliance with FATF standards. 


Key Takeaways 

Understanding FATF Standards: Liz Lees explains the importance of FATF standards in shaping global financial compliance and the role they play in asset recovery. 


Challenges in Smaller Jurisdictions: The discussion highlights the unique challenges smaller jurisdictions face in implementing effective financial compliance frameworks. 


The Evolving Landscape of Financial Crime: Insights into how financial crime is evolving, particularly with the rise of digital assets and the need for updated compliance measures. 


Importance of Coordination: Emphasizes the need for coordinated efforts among governments, law enforcement, and financial institutions to effectively combat financial crime. 

 

Resources Mentioned 

FATF Official Website 

FATF’s Recommendations  

Recent FATF Mutal Evaluation Reports 


Stay Connected 

Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery. 


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> In this episode, host Aidan Larkin delves into the intricate world of FATF compliance with Liz Lees, the former national coordinator for the Cayman Islands. They explore the unique challenges smaller jurisdictions face in aligning with global standards, emphasizing the pivotal role of asset recovery.  


Join us as Liz shares her insights on building effective compliance frameworks and overcoming resource constraints. As Aidan and Liz unpack the complexities of compliance in these unique environments, discover how these financial hubs balance the demands of international regulations with the need to preserve their local integrity. 


Timestamps

00:00 - Introduction 

05:12 - Understanding FATF Compliance 

12:45 - Challenges in Smaller Jurisdictions 

20:30 - The Role of Asset Recovery 

28:15 - Building Effective Frameworks 

35:50 - Overcoming Resource Constraints 

42:00 - Balancing Global Standards and Local Integrity 

50:10 - Conclusion and Key Takeaways 

 

About our Guest 

Liz Lees is a seasoned legal counsel and former National Coordinator to the Anti-Money Laundering Steering Group in the Cayman Islands. With extensive experience in financial compliance, Liz has been instrumental in shaping effective frameworks for smaller jurisdictions.  


As the co-founder of Claritas Legal, Liz specialises in regulatory law and financial crime, advising governments, law enforcement agencies, and supervisory bodies on compliance with FATF standards. 


Key Takeaways 

Understanding FATF Standards: Liz Lees explains the importance of FATF standards in shaping global financial compliance and the role they play in asset recovery. 


Challenges in Smaller Jurisdictions: The discussion highlights the unique challenges smaller jurisdictions face in implementing effective financial compliance frameworks. 


The Evolving Landscape of Financial Crime: Insights into how financial crime is evolving, particularly with the rise of digital assets and the need for updated compliance measures. 


Importance of Coordination: Emphasizes the need for coordinated efforts among governments, law enforcement, and financial institutions to effectively combat financial crime. 

 

Resources Mentioned 

FATF Official Website 

FATF’s Recommendations  

Recent FATF Mutal Evaluation Reports 


Stay Connected 

Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery. 


Disclaimer 

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.   


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. 


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.  


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 20 1 <![CDATA[Ep. 19: Asset Laundering:
It’s More Than Money with Oliver Bullough]]> “This is the model of Italian Renaissance banking.”


In this episode of Seize & Desist, host Aidan Larkin sits down with renowned financial crime journalist Oliver Bullough, author of Moneyland (2019) and Butler to the World (2022), to discuss why global money laundering continues to be an uphill battle despite decades of international effort.


Aidan and Oliver explore the roots and evolution of money laundering, from the Medici's of Renaissance Italy to the offshore shell companies of the Caribbean and the digital currencies of the future.


They also touch upon the UK’s pivotal role in facilitating illegal financial flows, the advent of hawala banking networks and the systemic challenges that impede effective asset recovery.


Timestamps

00:00 - Exploring the UK's Role in Money Laundering and Corruption

03:54 - Complex Global Money Laundering Challenges

11:23 - The Evolution of Value Transfer Systems Through History

16:06 - Rethinking Financial Crime Compliance

22:32 - Money Laundering's Influence on Global Crime

26:41 - The Role of Cash and Crypto in Crime Networks

30:45 - The Global Fight Against Money Laundering

38:28 - Recovering Covid-Related Fraud Payments

42:04 - Combating Corruption and Money Laundering


Resources Mentioned


About our Guest

Oliver Bullough is an award-winning journalist and author of Moneyland (2019) and Butler to the World (2022). He is known for his in-depth reporting on offshore finances and the role of the UK in facilitating corruption, with his work regularly being featured in the Guardian, the New York Times, GQ magazine, the Economist, and other places. 


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

]]> Wed, 05 Feb 2025 19:30:30 +0000 https://seize-desist.cohostpodcasting.com/episodes/ep-19-asset-laundering-it-s-more-than-money-with-oliver-bullough 43:44 “This is the model of Italian Renaissance banking.”


In this episode of Seize & Desist, host Aidan Larkin sits down with renowned financial crime journalist Oliver Bullough, author of Moneyland (2019) and Butler to the World (2022), to discuss why global money laundering continues to be an uphill battle despite decades of international effort.


Aidan and Oliver explore the roots and evolution of money laundering, from the Medici's of Renaissance Italy to the offshore shell companies of the Caribbean and the digital currencies of the future.


They also touch upon the UK’s pivotal role in facilitating illegal financial flows, the advent of hawala banking networks and the systemic challenges that impede effective asset recovery.


Timestamps

00:00 - Exploring the UK's Role in Money Laundering and Corruption

03:54 - Complex Global Money Laundering Challenges

11:23 - The Evolution of Value Transfer Systems Through History

16:06 - Rethinking Financial Crime Compliance

22:32 - Money Laundering's Influence on Global Crime

26:41 - The Role of Cash and Crypto in Crime Networks

30:45 - The Global Fight Against Money Laundering

38:28 - Recovering Covid-Related Fraud Payments

42:04 - Combating Corruption and Money Laundering


Resources Mentioned


About our Guest

Oliver Bullough is an award-winning journalist and author of Moneyland (2019) and Butler to the World (2022). He is known for his in-depth reporting on offshore finances and the role of the UK in facilitating corruption, with his work regularly being featured in the Guardian, the New York Times, GQ magazine, the Economist, and other places. 


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

]]> “This is the model of Italian Renaissance banking.”


In this episode of Seize & Desist, host Aidan Larkin sits down with renowned financial crime journalist Oliver Bullough, author of Moneyland (2019) and Butler to the World (2022), to discuss why global money laundering continues to be an uphill battle despite decades of international effort.


Aidan and Oliver explore the roots and evolution of money laundering, from the Medici's of Renaissance Italy to the offshore shell companies of the Caribbean and the digital currencies of the future.


They also touch upon the UK’s pivotal role in facilitating illegal financial flows, the advent of hawala banking networks and the systemic challenges that impede effective asset recovery.


Timestamps

00:00 - Exploring the UK's Role in Money Laundering and Corruption

03:54 - Complex Global Money Laundering Challenges

11:23 - The Evolution of Value Transfer Systems Through History

16:06 - Rethinking Financial Crime Compliance

22:32 - Money Laundering's Influence on Global Crime

26:41 - The Role of Cash and Crypto in Crime Networks

30:45 - The Global Fight Against Money Laundering

38:28 - Recovering Covid-Related Fraud Payments

42:04 - Combating Corruption and Money Laundering


Resources Mentioned


About our Guest

Oliver Bullough is an award-winning journalist and author of Moneyland (2019) and Butler to the World (2022). He is known for his in-depth reporting on offshore finances and the role of the UK in facilitating corruption, with his work regularly being featured in the Guardian, the New York Times, GQ magazine, the Economist, and other places. 


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

]]> false full 19 1 <![CDATA[Ep. 18: The Legal Landscape of Asset Forfeiture]]> In our final conversation of the year, our SVP of Client Relations, Joanna Summers, sits down with Stefan Cassella, a former federal prosecutor with more than three decades of experience in international asset forfeiture who has authored over 50 law review articles and played a pivotal role in shaping and advancing federal asset forfeiture laws in the US and abroad.


In this episode, Joanna and Stef explore the growing role of cryptocurrency in criminal investigations and asset forfeiture, highlighting its use in money laundering, investment fraud, and sanctions evasion. 


Together, they unpack the complexities of high-profile cases like Bitcoin Fog, the challenges posed by mixers and decentralised exchanges, and the significance of recent court rulings in legitimising blockchain analysis tools. 


Stefan also shares practical advice for law enforcement and attorneys navigating the crypto landscape, highlighting the need for enhanced training and resources to address these evolving threats and the critical role of non-conviction-based asset forfeiture, or civil asset forfeiture, as a key law enforcement tool.


Timestamps

02:00 - Stef’s Background

03:00 - The Growing Role of Cryptocurrency in Asset Forfeiture

07:00 - Understanding Civil Asset Forfeiture

11:00 - Regulatory Challenges and the Future of Crypto Laws

14:30 - Complexities of Crypto Mixers and Decentralized Exchanges

19:30 - The Legitimacy of Blockchain Analysis Tools in Court

23:00 - Practical Advice for Law Enforcement and Attorneys in Crypto Forfeiture

24:00 - Insights from Stefan’s Money Laundering and Forfeiture Digest

26:00 - Key Challenges in Crypto Asset Forfeiture


Resources Mentioned


About our Guest:

Stefan Cassella is a former federal prosecutor with more than three decades of experience in international asset forfeiture who has authored over 50 law review articles and played a pivotal role in shaping and advancing federal asset forfeiture laws in the USA and abroad.


Today, as the founder of Asset Forfeiture Law, he continues to provide invaluable guidance to law enforcement, private law firms, and financial institutions by providing expert witness services, training, and legal guidance.


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Tue, 24 Dec 2024 02:45:00 +0000 https://seize-desist.cohostpodcasting.com/episodes/ep-18-the-legal-landscape-of-asset-forfeiture 31:53 In our final conversation of the year, our SVP of Client Relations, Joanna Summers, sits down with Stefan Cassella, a former federal prosecutor with more than three decades of experience in international asset forfeiture who has authored over 50 law review articles and played a pivotal role in shaping and advancing federal asset forfeiture laws in the US and abroad.


In this episode, Joanna and Stef explore the growing role of cryptocurrency in criminal investigations and asset forfeiture, highlighting its use in money laundering, investment fraud, and sanctions evasion. 


Together, they unpack the complexities of high-profile cases like Bitcoin Fog, the challenges posed by mixers and decentralised exchanges, and the significance of recent court rulings in legitimising blockchain analysis tools. 


Stefan also shares practical advice for law enforcement and attorneys navigating the crypto landscape, highlighting the need for enhanced training and resources to address these evolving threats and the critical role of non-conviction-based asset forfeiture, or civil asset forfeiture, as a key law enforcement tool.


Timestamps

02:00 - Stef’s Background

03:00 - The Growing Role of Cryptocurrency in Asset Forfeiture

07:00 - Understanding Civil Asset Forfeiture

11:00 - Regulatory Challenges and the Future of Crypto Laws

14:30 - Complexities of Crypto Mixers and Decentralized Exchanges

19:30 - The Legitimacy of Blockchain Analysis Tools in Court

23:00 - Practical Advice for Law Enforcement and Attorneys in Crypto Forfeiture

24:00 - Insights from Stefan’s Money Laundering and Forfeiture Digest

26:00 - Key Challenges in Crypto Asset Forfeiture


Resources Mentioned


About our Guest:

Stefan Cassella is a former federal prosecutor with more than three decades of experience in international asset forfeiture who has authored over 50 law review articles and played a pivotal role in shaping and advancing federal asset forfeiture laws in the USA and abroad.


Today, as the founder of Asset Forfeiture Law, he continues to provide invaluable guidance to law enforcement, private law firms, and financial institutions by providing expert witness services, training, and legal guidance.


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> In our final conversation of the year, our SVP of Client Relations, Joanna Summers, sits down with Stefan Cassella, a former federal prosecutor with more than three decades of experience in international asset forfeiture who has authored over 50 law review articles and played a pivotal role in shaping and advancing federal asset forfeiture laws in the US and abroad.


In this episode, Joanna and Stef explore the growing role of cryptocurrency in criminal investigations and asset forfeiture, highlighting its use in money laundering, investment fraud, and sanctions evasion. 


Together, they unpack the complexities of high-profile cases like Bitcoin Fog, the challenges posed by mixers and decentralised exchanges, and the significance of recent court rulings in legitimising blockchain analysis tools. 


Stefan also shares practical advice for law enforcement and attorneys navigating the crypto landscape, highlighting the need for enhanced training and resources to address these evolving threats and the critical role of non-conviction-based asset forfeiture, or civil asset forfeiture, as a key law enforcement tool.


Timestamps

02:00 - Stef’s Background

03:00 - The Growing Role of Cryptocurrency in Asset Forfeiture

07:00 - Understanding Civil Asset Forfeiture

11:00 - Regulatory Challenges and the Future of Crypto Laws

14:30 - Complexities of Crypto Mixers and Decentralized Exchanges

19:30 - The Legitimacy of Blockchain Analysis Tools in Court

23:00 - Practical Advice for Law Enforcement and Attorneys in Crypto Forfeiture

24:00 - Insights from Stefan’s Money Laundering and Forfeiture Digest

26:00 - Key Challenges in Crypto Asset Forfeiture


Resources Mentioned


About our Guest:

Stefan Cassella is a former federal prosecutor with more than three decades of experience in international asset forfeiture who has authored over 50 law review articles and played a pivotal role in shaping and advancing federal asset forfeiture laws in the USA and abroad.


Today, as the founder of Asset Forfeiture Law, he continues to provide invaluable guidance to law enforcement, private law firms, and financial institutions by providing expert witness services, training, and legal guidance.


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 18 1 <![CDATA[Ep. 17: There's No Such Thing As Crypto Crime]]> In this special episode of Seize & Desist, our host, Aidan Larkin, sits down with blockchain intelligence specialist, author and Asset Reality co-founder Nick Furneaux for a behind-the-scenes look at his second book, ‘There’s No Such Thing As Crypto Crime’, and the challenges of writing it over the last two years while balancing work, family, and building a house.


Nick shares his journey from leaving school at 16 with no qualifications to becoming one of the world’s foremost authorities in crypto investigations, having analyzed over $20 billion worth of crypto-related crime and trained thousands of investigators globally.


Aidan and Nick also discuss the growing challenges for law enforcement, the role of AI in fighting scams, the rise of organised crypto crime, and why education and better training are essential for tackling the evolving world of cryptocurrency.


Timestamps

02:00 - Nick’s background

06:00 - Nick’s first experience with crypto

14:00 - Lessons from Yap Island: How Public Ledgers Work

16:00 - Why investigators must understand crypto

18:00 - Why so many scams use cryptocurrency

25:00 - Understanding the appeal of Bitcoin ATMs

33:00 - The challenges presented by AI

38:30 - Building a future of accessible crypto education


Resources Mentioned


About our Guest

Nick Furneaux is a leading blockchain intelligence specialist with over 20 years of experience in computer security and forensics. He is the author of ‘Investigating Cryptocurrencies’ (2018) and ‘There’s No Such Thing As Crypto Crime’ (2024), the only books focused on investigating crypto-related criminal activity. Nick also serves as a Blockchain Intelligence Expert at TRM Labs and is the co-founder of Asset Reality.


Over the course of his career, Nick has contributed to high-profile investigations in fraud, murder, terrorism, and child protection, focusing on live data acquisition, volatile data analysis, and the role of cryptocurrency in criminal activity.


A sought-after speaker at global conferences such as SOCEX and ACFE, Nick regularly provides training to governments, law enforcement, and corporations worldwide on advanced forensic techniques.


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

]]> Mon, 02 Dec 2024 20:25:00 +0000 https://seize-desist.cohostpodcasting.com/episodes/ep-17-there-s-no-such-thing-as-crypto-crime 44:05 In this special episode of Seize & Desist, our host, Aidan Larkin, sits down with blockchain intelligence specialist, author and Asset Reality co-founder Nick Furneaux for a behind-the-scenes look at his second book, ‘There’s No Such Thing As Crypto Crime’, and the challenges of writing it over the last two years while balancing work, family, and building a house.


Nick shares his journey from leaving school at 16 with no qualifications to becoming one of the world’s foremost authorities in crypto investigations, having analyzed over $20 billion worth of crypto-related crime and trained thousands of investigators globally.


Aidan and Nick also discuss the growing challenges for law enforcement, the role of AI in fighting scams, the rise of organised crypto crime, and why education and better training are essential for tackling the evolving world of cryptocurrency.


Timestamps

02:00 - Nick’s background

06:00 - Nick’s first experience with crypto

14:00 - Lessons from Yap Island: How Public Ledgers Work

16:00 - Why investigators must understand crypto

18:00 - Why so many scams use cryptocurrency

25:00 - Understanding the appeal of Bitcoin ATMs

33:00 - The challenges presented by AI

38:30 - Building a future of accessible crypto education


Resources Mentioned


About our Guest

Nick Furneaux is a leading blockchain intelligence specialist with over 20 years of experience in computer security and forensics. He is the author of ‘Investigating Cryptocurrencies’ (2018) and ‘There’s No Such Thing As Crypto Crime’ (2024), the only books focused on investigating crypto-related criminal activity. Nick also serves as a Blockchain Intelligence Expert at TRM Labs and is the co-founder of Asset Reality.


Over the course of his career, Nick has contributed to high-profile investigations in fraud, murder, terrorism, and child protection, focusing on live data acquisition, volatile data analysis, and the role of cryptocurrency in criminal activity.


A sought-after speaker at global conferences such as SOCEX and ACFE, Nick regularly provides training to governments, law enforcement, and corporations worldwide on advanced forensic techniques.


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

]]> In this special episode of Seize & Desist, our host, Aidan Larkin, sits down with blockchain intelligence specialist, author and Asset Reality co-founder Nick Furneaux for a behind-the-scenes look at his second book, ‘There’s No Such Thing As Crypto Crime’, and the challenges of writing it over the last two years while balancing work, family, and building a house.


Nick shares his journey from leaving school at 16 with no qualifications to becoming one of the world’s foremost authorities in crypto investigations, having analyzed over $20 billion worth of crypto-related crime and trained thousands of investigators globally.


Aidan and Nick also discuss the growing challenges for law enforcement, the role of AI in fighting scams, the rise of organised crypto crime, and why education and better training are essential for tackling the evolving world of cryptocurrency.


Timestamps

02:00 - Nick’s background

06:00 - Nick’s first experience with crypto

14:00 - Lessons from Yap Island: How Public Ledgers Work

16:00 - Why investigators must understand crypto

18:00 - Why so many scams use cryptocurrency

25:00 - Understanding the appeal of Bitcoin ATMs

33:00 - The challenges presented by AI

38:30 - Building a future of accessible crypto education


Resources Mentioned


About our Guest

Nick Furneaux is a leading blockchain intelligence specialist with over 20 years of experience in computer security and forensics. He is the author of ‘Investigating Cryptocurrencies’ (2018) and ‘There’s No Such Thing As Crypto Crime’ (2024), the only books focused on investigating crypto-related criminal activity. Nick also serves as a Blockchain Intelligence Expert at TRM Labs and is the co-founder of Asset Reality.


Over the course of his career, Nick has contributed to high-profile investigations in fraud, murder, terrorism, and child protection, focusing on live data acquisition, volatile data analysis, and the role of cryptocurrency in criminal activity.


A sought-after speaker at global conferences such as SOCEX and ACFE, Nick regularly provides training to governments, law enforcement, and corporations worldwide on advanced forensic techniques.


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

]]> false full 17 1 <![CDATA[Ep. 16: The Future of Tax Compliance in Cryptocurrency]]> “If the decision-makers keep deciding that digital assets are just this fringe thing, there’s going to be a missed opportunity”


In this episode of Seize & Desist, our host, Aidan Larkin, explores tax compliance and enforcement in cryptocurrency with Miles Fuller, the director of government solutions at Taxbit, former senior counsel with the IRS Office of Chief Counsel and former Special Assistant United States Attorney.


Miles shares his background in tax litigation with the IRS and provides insights into how Taxbit helps to trace criminal assets by combining on-chain and off-chain data to gain a comprehensive view of an individual's tax obligations.


They also discuss the suitability of existing digital asset seizure legislation, the IRS’ use of John Doe summons to obtain information from exchanges and the delicate balance between ensuring privacy in cryptocurrency transactions and preventing tax evasion before examining and speculating on the future of tax-related asset seizures.


Timestamps

00:00 - Special Announcement - Asset Reality’s partnership with Taxbit

03:00 - Miles’ background with the IRS

07:00 - Investigative tools and data aggregation in asset seizures

10:30 - Tracing tools and address attribution in tax investigations

11:30 - Integrating complex financial data for tax calculations

13:00 - Streamlining financial investigations with crypto data tools

16:00 - Challenges of detecting fraud in the virtual asset space

21:00 - John Doe Summons in tax evasion investigations

26:00 - Balancing privacy and compliance in blockchain transactions

32:30 - Challenges of virtual asset seizures by governments

41:00 - The future of tax compliance in the digital asset era


Resources Mentioned


About our Guest:

Miles Fuller is the Director of Government Solutions at Taxbit.


As a former senior counsel with the IRS Office of Chief Counsel and former Special Assistant United States Attorney, Miles has a wealth of experience in tax-related asset seizures, having represented the IRS before the United States Tax Court, and has deep expertise in virtual asset tax and compliance issues, including regulatory guidance and policy development. Miles is also skilled in advanced investigation techniques for digital assets and has played a pivotal role in developing strategies to navigate the complexities of digital currency regulations.


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Mon, 21 Oct 2024 21:13:00 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-16-the-future-of-tax-compliance-in-cryptocurrency 46:44 “If the decision-makers keep deciding that digital assets are just this fringe thing, there’s going to be a missed opportunity”


In this episode of Seize & Desist, our host, Aidan Larkin, explores tax compliance and enforcement in cryptocurrency with Miles Fuller, the director of government solutions at Taxbit, former senior counsel with the IRS Office of Chief Counsel and former Special Assistant United States Attorney.


Miles shares his background in tax litigation with the IRS and provides insights into how Taxbit helps to trace criminal assets by combining on-chain and off-chain data to gain a comprehensive view of an individual's tax obligations.


They also discuss the suitability of existing digital asset seizure legislation, the IRS’ use of John Doe summons to obtain information from exchanges and the delicate balance between ensuring privacy in cryptocurrency transactions and preventing tax evasion before examining and speculating on the future of tax-related asset seizures.


Timestamps

00:00 - Special Announcement - Asset Reality’s partnership with Taxbit

03:00 - Miles’ background with the IRS

07:00 - Investigative tools and data aggregation in asset seizures

10:30 - Tracing tools and address attribution in tax investigations

11:30 - Integrating complex financial data for tax calculations

13:00 - Streamlining financial investigations with crypto data tools

16:00 - Challenges of detecting fraud in the virtual asset space

21:00 - John Doe Summons in tax evasion investigations

26:00 - Balancing privacy and compliance in blockchain transactions

32:30 - Challenges of virtual asset seizures by governments

41:00 - The future of tax compliance in the digital asset era


Resources Mentioned


About our Guest:

Miles Fuller is the Director of Government Solutions at Taxbit.


As a former senior counsel with the IRS Office of Chief Counsel and former Special Assistant United States Attorney, Miles has a wealth of experience in tax-related asset seizures, having represented the IRS before the United States Tax Court, and has deep expertise in virtual asset tax and compliance issues, including regulatory guidance and policy development. Miles is also skilled in advanced investigation techniques for digital assets and has played a pivotal role in developing strategies to navigate the complexities of digital currency regulations.


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> “If the decision-makers keep deciding that digital assets are just this fringe thing, there’s going to be a missed opportunity”


In this episode of Seize & Desist, our host, Aidan Larkin, explores tax compliance and enforcement in cryptocurrency with Miles Fuller, the director of government solutions at Taxbit, former senior counsel with the IRS Office of Chief Counsel and former Special Assistant United States Attorney.


Miles shares his background in tax litigation with the IRS and provides insights into how Taxbit helps to trace criminal assets by combining on-chain and off-chain data to gain a comprehensive view of an individual's tax obligations.


They also discuss the suitability of existing digital asset seizure legislation, the IRS’ use of John Doe summons to obtain information from exchanges and the delicate balance between ensuring privacy in cryptocurrency transactions and preventing tax evasion before examining and speculating on the future of tax-related asset seizures.


Timestamps

00:00 - Special Announcement - Asset Reality’s partnership with Taxbit

03:00 - Miles’ background with the IRS

07:00 - Investigative tools and data aggregation in asset seizures

10:30 - Tracing tools and address attribution in tax investigations

11:30 - Integrating complex financial data for tax calculations

13:00 - Streamlining financial investigations with crypto data tools

16:00 - Challenges of detecting fraud in the virtual asset space

21:00 - John Doe Summons in tax evasion investigations

26:00 - Balancing privacy and compliance in blockchain transactions

32:30 - Challenges of virtual asset seizures by governments

41:00 - The future of tax compliance in the digital asset era


Resources Mentioned


About our Guest:

Miles Fuller is the Director of Government Solutions at Taxbit.


As a former senior counsel with the IRS Office of Chief Counsel and former Special Assistant United States Attorney, Miles has a wealth of experience in tax-related asset seizures, having represented the IRS before the United States Tax Court, and has deep expertise in virtual asset tax and compliance issues, including regulatory guidance and policy development. Miles is also skilled in advanced investigation techniques for digital assets and has played a pivotal role in developing strategies to navigate the complexities of digital currency regulations.


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 16 1 <![CDATA[Ep. 15: Beyond Bars: Fighting Crime Through Asset Forfeiture]]> “The bad guys are going to continue to find ways to hide money in plain sight.”


In this episode, Asset Reality’s US Compliance Officer David Tyree shares his experiences with asset seizures while working as a Resident Agent in Charge at the Drug Enforcement Administration (DEA).


David explores the complexities of non-conviction-based forfeiture with our host Aidan Larkin, emphasising the importance of tracing the assets back to criminal activities and the influence of adverse media on law enforcement decisions.


They also delve into the global challenges in asset recovery, consider how public and private sector partnerships can help tackle future obstacles in the field, explore the social reuse of seized assets and discuss why criminals prefer jail time over asset confiscation. 


Timestamps

00:00 - Special Announcement - Register for Seize: London

00:00 - Special Announcement - Virtual Assets Transfer Fundamentals Certification

04:30 - Fighting Crime Through Asset Forfeiture

07:40 - Navigating Controversies in Civil Asset Forfeiture

18:00 - The Challenges of Seizing Cash

24:00 - Civil Forfeiture Process Explained

29:30 - Opportunities in Global Asset Recovery

36:00 - Reinvesting Seized Assets for Community Benefit

40:30 - Solutions in Crypto Asset Seizure and Forfeiture


Resources Mentioned


About our Guest

David Tyree is the US Compliance Officer for Asset Reality, following a 25-year career as a Special Agent for the United States Drug Enforcement Administration (DEA). Throughout his service, David specialised in identifying, disrupting and dismantling sophisticated money laundering networks around the world, with a strong emphasis on investigating Suspicious Activity Reports (SARs) which resulted in the forfeiture of over $80 million in criminal proceeds.


Since 2004, David has been a regular instructor for the Department of Justice’s Money Laundering and Asset Recovery Section (MLARS), the United States Attorney’s Office and the United States Department of Justice.


Based on David’s successful contributions to asset forfeiture in the US, he was designated in Federal Court as a money laundering detection and prevention subject matter expert and also consults as a subject matter expert for assetforfeiturelaw.us.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Wed, 09 Oct 2024 00:20:00 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-15-beyond-bars-fighting-crime-through-asset-forfeiture 49:59 “The bad guys are going to continue to find ways to hide money in plain sight.”


In this episode, Asset Reality’s US Compliance Officer David Tyree shares his experiences with asset seizures while working as a Resident Agent in Charge at the Drug Enforcement Administration (DEA).


David explores the complexities of non-conviction-based forfeiture with our host Aidan Larkin, emphasising the importance of tracing the assets back to criminal activities and the influence of adverse media on law enforcement decisions.


They also delve into the global challenges in asset recovery, consider how public and private sector partnerships can help tackle future obstacles in the field, explore the social reuse of seized assets and discuss why criminals prefer jail time over asset confiscation. 


Timestamps

00:00 - Special Announcement - Register for Seize: London

00:00 - Special Announcement - Virtual Assets Transfer Fundamentals Certification

04:30 - Fighting Crime Through Asset Forfeiture

07:40 - Navigating Controversies in Civil Asset Forfeiture

18:00 - The Challenges of Seizing Cash

24:00 - Civil Forfeiture Process Explained

29:30 - Opportunities in Global Asset Recovery

36:00 - Reinvesting Seized Assets for Community Benefit

40:30 - Solutions in Crypto Asset Seizure and Forfeiture


Resources Mentioned


About our Guest

David Tyree is the US Compliance Officer for Asset Reality, following a 25-year career as a Special Agent for the United States Drug Enforcement Administration (DEA). Throughout his service, David specialised in identifying, disrupting and dismantling sophisticated money laundering networks around the world, with a strong emphasis on investigating Suspicious Activity Reports (SARs) which resulted in the forfeiture of over $80 million in criminal proceeds.


Since 2004, David has been a regular instructor for the Department of Justice’s Money Laundering and Asset Recovery Section (MLARS), the United States Attorney’s Office and the United States Department of Justice.


Based on David’s successful contributions to asset forfeiture in the US, he was designated in Federal Court as a money laundering detection and prevention subject matter expert and also consults as a subject matter expert for assetforfeiturelaw.us.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> “The bad guys are going to continue to find ways to hide money in plain sight.”


In this episode, Asset Reality’s US Compliance Officer David Tyree shares his experiences with asset seizures while working as a Resident Agent in Charge at the Drug Enforcement Administration (DEA).


David explores the complexities of non-conviction-based forfeiture with our host Aidan Larkin, emphasising the importance of tracing the assets back to criminal activities and the influence of adverse media on law enforcement decisions.


They also delve into the global challenges in asset recovery, consider how public and private sector partnerships can help tackle future obstacles in the field, explore the social reuse of seized assets and discuss why criminals prefer jail time over asset confiscation. 


Timestamps

00:00 - Special Announcement - Register for Seize: London

00:00 - Special Announcement - Virtual Assets Transfer Fundamentals Certification

04:30 - Fighting Crime Through Asset Forfeiture

07:40 - Navigating Controversies in Civil Asset Forfeiture

18:00 - The Challenges of Seizing Cash

24:00 - Civil Forfeiture Process Explained

29:30 - Opportunities in Global Asset Recovery

36:00 - Reinvesting Seized Assets for Community Benefit

40:30 - Solutions in Crypto Asset Seizure and Forfeiture


Resources Mentioned


About our Guest

David Tyree is the US Compliance Officer for Asset Reality, following a 25-year career as a Special Agent for the United States Drug Enforcement Administration (DEA). Throughout his service, David specialised in identifying, disrupting and dismantling sophisticated money laundering networks around the world, with a strong emphasis on investigating Suspicious Activity Reports (SARs) which resulted in the forfeiture of over $80 million in criminal proceeds.


Since 2004, David has been a regular instructor for the Department of Justice’s Money Laundering and Asset Recovery Section (MLARS), the United States Attorney’s Office and the United States Department of Justice.


Based on David’s successful contributions to asset forfeiture in the US, he was designated in Federal Court as a money laundering detection and prevention subject matter expert and also consults as a subject matter expert for assetforfeiturelaw.us.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 15 1 <![CDATA[Ep. 14: Fact vs. Fiction: Asset Seizures in the News]]> “No one's taking action without a court order.”


In this special episode, we explore the complexities of cryptocurrency seizures with Joanna Summers, our SVP of Client Relations and resident seized asset specialist, after an extended introduction from David Tyree, our US Compliance Officer and former Resident Agent in Charge at the DEA.


Aidan and Joanna unpack the latest asset seizure headlines and discuss the nuances of dealing with seized assets, including the legal and operational challenges of maintaining their value for eventual disposal or return.


They also touch on the speculative nature of cryptocurrency, the ongoing debate around privacy coins, and the potential future of cryptocurrency seizure and management policies.


Don’t forget to register for Asset Reality’s seized asset webinar on Thursday, 29th August, at 3pm BST (10am ET) to join us as we review the latest industry best practices and discover practical ways to enhance asset seizure, management and disposal processes in the public sector.


Register to secure your spot today: 

https://us06web.zoom.us/webinar/register/7217245339671/WN_8AkKbl-LQEm-xLkS3kksGg 


Timestamps

00:00 - Register for Asset Reality's Seized Asset Webinar

01:00 - Extended Introduction from David Tyree

06:00 - Aidan's introduction

07:00 - Joanna's background

08:30 - Legalities of handling seized assets

11:00 - Complexities of government seizures

16:45 - US attitudes towards privacy coins

25:30 - Civil forfeiture vs criminal forfeiture

29:00 - Safely disposing of cryptocurrencies

37:40 - Social reuse of seized assets

39:45 - Extended outro from David Tyree


Resources Mentioned


About our Guest

Joanna Summers is the Senior Vice President of Client Relations and resident seized asset specialist at Asset Reality.


As the former Assistant Chief of the Asset Forfeiture Division Complex Assets Unit at the U.S. Marshals Service (USMS) Joanna led her team to build the USMS Cryptocurrency program, beginning with the landmark Silk Road Bitcoin seizure.


Under her guidance, the program oversaw the custody, management, and disposal of all ongoing business and complex financial instruments that are subject to forfeiture, evolving from conducting sealed bid auctions to implementing a streamlined liquidation process via cryptocurrency exchanges.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 


]]> Wed, 28 Aug 2024 00:05:00 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-14-fact-vs-fiction-asset-seizures-in-the-news 41:47 “No one's taking action without a court order.”


In this special episode, we explore the complexities of cryptocurrency seizures with Joanna Summers, our SVP of Client Relations and resident seized asset specialist, after an extended introduction from David Tyree, our US Compliance Officer and former Resident Agent in Charge at the DEA.


Aidan and Joanna unpack the latest asset seizure headlines and discuss the nuances of dealing with seized assets, including the legal and operational challenges of maintaining their value for eventual disposal or return.


They also touch on the speculative nature of cryptocurrency, the ongoing debate around privacy coins, and the potential future of cryptocurrency seizure and management policies.


Don’t forget to register for Asset Reality’s seized asset webinar on Thursday, 29th August, at 3pm BST (10am ET) to join us as we review the latest industry best practices and discover practical ways to enhance asset seizure, management and disposal processes in the public sector.


Register to secure your spot today: 

https://us06web.zoom.us/webinar/register/7217245339671/WN_8AkKbl-LQEm-xLkS3kksGg 


Timestamps

00:00 - Register for Asset Reality's Seized Asset Webinar

01:00 - Extended Introduction from David Tyree

06:00 - Aidan's introduction

07:00 - Joanna's background

08:30 - Legalities of handling seized assets

11:00 - Complexities of government seizures

16:45 - US attitudes towards privacy coins

25:30 - Civil forfeiture vs criminal forfeiture

29:00 - Safely disposing of cryptocurrencies

37:40 - Social reuse of seized assets

39:45 - Extended outro from David Tyree


Resources Mentioned


About our Guest

Joanna Summers is the Senior Vice President of Client Relations and resident seized asset specialist at Asset Reality.


As the former Assistant Chief of the Asset Forfeiture Division Complex Assets Unit at the U.S. Marshals Service (USMS) Joanna led her team to build the USMS Cryptocurrency program, beginning with the landmark Silk Road Bitcoin seizure.


Under her guidance, the program oversaw the custody, management, and disposal of all ongoing business and complex financial instruments that are subject to forfeiture, evolving from conducting sealed bid auctions to implementing a streamlined liquidation process via cryptocurrency exchanges.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 


]]> “No one's taking action without a court order.”


In this special episode, we explore the complexities of cryptocurrency seizures with Joanna Summers, our SVP of Client Relations and resident seized asset specialist, after an extended introduction from David Tyree, our US Compliance Officer and former Resident Agent in Charge at the DEA.


Aidan and Joanna unpack the latest asset seizure headlines and discuss the nuances of dealing with seized assets, including the legal and operational challenges of maintaining their value for eventual disposal or return.


They also touch on the speculative nature of cryptocurrency, the ongoing debate around privacy coins, and the potential future of cryptocurrency seizure and management policies.


Don’t forget to register for Asset Reality’s seized asset webinar on Thursday, 29th August, at 3pm BST (10am ET) to join us as we review the latest industry best practices and discover practical ways to enhance asset seizure, management and disposal processes in the public sector.


Register to secure your spot today: 

https://us06web.zoom.us/webinar/register/7217245339671/WN_8AkKbl-LQEm-xLkS3kksGg 


Timestamps

00:00 - Register for Asset Reality's Seized Asset Webinar

01:00 - Extended Introduction from David Tyree

06:00 - Aidan's introduction

07:00 - Joanna's background

08:30 - Legalities of handling seized assets

11:00 - Complexities of government seizures

16:45 - US attitudes towards privacy coins

25:30 - Civil forfeiture vs criminal forfeiture

29:00 - Safely disposing of cryptocurrencies

37:40 - Social reuse of seized assets

39:45 - Extended outro from David Tyree


Resources Mentioned


About our Guest

Joanna Summers is the Senior Vice President of Client Relations and resident seized asset specialist at Asset Reality.


As the former Assistant Chief of the Asset Forfeiture Division Complex Assets Unit at the U.S. Marshals Service (USMS) Joanna led her team to build the USMS Cryptocurrency program, beginning with the landmark Silk Road Bitcoin seizure.


Under her guidance, the program oversaw the custody, management, and disposal of all ongoing business and complex financial instruments that are subject to forfeiture, evolving from conducting sealed bid auctions to implementing a streamlined liquidation process via cryptocurrency exchanges.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 


]]> false full 14 1 <![CDATA[Ep. 13: The Role of Compliance in Asset Recovery ]]> “It’s going to be pivotal for us to keep up with where criminals are going”


In this episode, Aidan and Kristen explore the future direction of cryptocurrency compliance.


Kristen shares her perspective on the international effectiveness of the Financial Action Task Force (FATF), the challenges of implementing the travel rule, and the significance of sanctions in asset recovery to combat financial crime. 


They also explore the role of stablecoins in the evolving financial landscape, the potential use of AI by criminals and the implications of this technology for compliance professionals. 


Timestamps

03:00 Kristen’s background in cross-sector compliance

07:00 Scrutiny on crypto companies and enforcement actions

10:30 The influence and challenges of FATF in financial regulation

22:30 Future of crypto enforcement and stablecoins in the US

28:30 The complexities of managing frozen and sanctioned assets

34:00 The future of AI in compliance and fraud detection

37:30 Positivity in financial crime compliance


Resources Mentioned


About our Guest

Kristen Hecht brings a wealth of expertise from her long career in financial crime prevention and compliance. 


For several years, she worked closely with the US Treasury Department as a Senior Advisor in the Office of Terrorist Financing and Financial Crimes (OFAC) and the Financial Crimes Enforcement Network (FinCEN), before transitioning to the private sector, where she developed regulatory frameworks for financial crimes at HSBC China, Meta, and Binance.


Kristen is also a regional ambassador for the Association of Women in Cryptocurrency in France and the San Francisco Bay Area, an advisor for compliance and regulatory matters at DeFi startup Moonberg, and the Chief Compliance Officer for an undisclosed project that is currently in Stealth Mode.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Fri, 26 Jul 2024 14:24:00 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-13-the-role-of-compliance-in-asset-recovery 40:03 “It’s going to be pivotal for us to keep up with where criminals are going”


In this episode, Aidan and Kristen explore the future direction of cryptocurrency compliance.


Kristen shares her perspective on the international effectiveness of the Financial Action Task Force (FATF), the challenges of implementing the travel rule, and the significance of sanctions in asset recovery to combat financial crime. 


They also explore the role of stablecoins in the evolving financial landscape, the potential use of AI by criminals and the implications of this technology for compliance professionals. 


Timestamps

03:00 Kristen’s background in cross-sector compliance

07:00 Scrutiny on crypto companies and enforcement actions

10:30 The influence and challenges of FATF in financial regulation

22:30 Future of crypto enforcement and stablecoins in the US

28:30 The complexities of managing frozen and sanctioned assets

34:00 The future of AI in compliance and fraud detection

37:30 Positivity in financial crime compliance


Resources Mentioned


About our Guest

Kristen Hecht brings a wealth of expertise from her long career in financial crime prevention and compliance. 


For several years, she worked closely with the US Treasury Department as a Senior Advisor in the Office of Terrorist Financing and Financial Crimes (OFAC) and the Financial Crimes Enforcement Network (FinCEN), before transitioning to the private sector, where she developed regulatory frameworks for financial crimes at HSBC China, Meta, and Binance.


Kristen is also a regional ambassador for the Association of Women in Cryptocurrency in France and the San Francisco Bay Area, an advisor for compliance and regulatory matters at DeFi startup Moonberg, and the Chief Compliance Officer for an undisclosed project that is currently in Stealth Mode.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> “It’s going to be pivotal for us to keep up with where criminals are going”


In this episode, Aidan and Kristen explore the future direction of cryptocurrency compliance.


Kristen shares her perspective on the international effectiveness of the Financial Action Task Force (FATF), the challenges of implementing the travel rule, and the significance of sanctions in asset recovery to combat financial crime. 


They also explore the role of stablecoins in the evolving financial landscape, the potential use of AI by criminals and the implications of this technology for compliance professionals. 


Timestamps

03:00 Kristen’s background in cross-sector compliance

07:00 Scrutiny on crypto companies and enforcement actions

10:30 The influence and challenges of FATF in financial regulation

22:30 Future of crypto enforcement and stablecoins in the US

28:30 The complexities of managing frozen and sanctioned assets

34:00 The future of AI in compliance and fraud detection

37:30 Positivity in financial crime compliance


Resources Mentioned


About our Guest

Kristen Hecht brings a wealth of expertise from her long career in financial crime prevention and compliance. 


For several years, she worked closely with the US Treasury Department as a Senior Advisor in the Office of Terrorist Financing and Financial Crimes (OFAC) and the Financial Crimes Enforcement Network (FinCEN), before transitioning to the private sector, where she developed regulatory frameworks for financial crimes at HSBC China, Meta, and Binance.


Kristen is also a regional ambassador for the Association of Women in Cryptocurrency in France and the San Francisco Bay Area, an advisor for compliance and regulatory matters at DeFi startup Moonberg, and the Chief Compliance Officer for an undisclosed project that is currently in Stealth Mode.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 13 1 <![CDATA[Ep. 12: Exploring Tech-Driven Approaches to Asset Seizures]]> “Money laundering is often very boring…Crypto is new. It’s exciting. It’s different.”


This time on ‘Seize & Desist’, our host Aidan Larkin is joined by investigative journalist Geoff White, author of ‘The Lazarus Heist’, ‘Crime Dot Com’, and ‘Rinsed’.


In this episode, Aidan and Geoff explore the influence of modern technology on money laundering and its ties to transnational organised crime. They examine how criminals have exploited advancements in digital asset infrastructure to hide their illegal activities and emphasise the important role of investigative journalism in illuminating financial investigations involving on-chain and off-chain activity.


They also discuss the difficulties of tracking illicit transactions in cryptocurrency, the influence of faster payments, and the future implications of AI-driven crimes.


Timestamps

06:30 - Explaining Cryptocurrency and Asset Recovery to the Unfamiliar

07:30 - Investigative Journalism in the Digital Age of Financial Crime

14:00 - The Underperformance of Global Asset Recovery

18:00 - Crypto and Traditional Finance in Money Laundering

19:00 - Cash-to-Crypto On-Ramp Methods

22:00 - Cryptocurrency and Drug Trafficking

24:00 - Crypto's Role in Modern Criminal Enterprises

26:45 - Crypto vs Traditional Finance Prosecutions

29:00 - Balancing Crypto Adoption with Safety and Regulation

32:00 - Crypto Asset Recovery and Immutable Blockchain Evidence

34:00 - AI-Powered Crypto Thefts

36:30 - The Controversial Role of Mixers in Crypto


Resources Mentioned:


About our Guest:

Geoff White is an accomplished author, speaker, investigative journalist, and podcast creator specialising in the intersection of organised crime and technology. 


For the past twenty years, Geoff has informed and entertained audiences on financial crime risks, money laundering, cryptocurrency, and the personal data trade. His work has been featured by BBC News, Channel 4, Sky News, The Sunday Times and many others.


His latest book, Rinsed, explores how technology has transformed the world of money laundering. Geoff is also the author of The Lazarus Heist, about North Korea's global cyber warfare, and Crime Dot Com, which delves into the history of hacking.


In addition to his books, Geoff has created and presented several successful podcast series for Amazon’s Audible, including The Dark Web, which exposes the internet's hidden underbelly, and Cybercrime Investigations, which takes listeners inside the world of an investigative journalist.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

]]> Fri, 12 Jul 2024 12:48:00 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-12-exploring-tech-driven-approaches-to-asset-seizures 42:15 “Money laundering is often very boring…Crypto is new. It’s exciting. It’s different.”


This time on ‘Seize & Desist’, our host Aidan Larkin is joined by investigative journalist Geoff White, author of ‘The Lazarus Heist’, ‘Crime Dot Com’, and ‘Rinsed’.


In this episode, Aidan and Geoff explore the influence of modern technology on money laundering and its ties to transnational organised crime. They examine how criminals have exploited advancements in digital asset infrastructure to hide their illegal activities and emphasise the important role of investigative journalism in illuminating financial investigations involving on-chain and off-chain activity.


They also discuss the difficulties of tracking illicit transactions in cryptocurrency, the influence of faster payments, and the future implications of AI-driven crimes.


Timestamps

06:30 - Explaining Cryptocurrency and Asset Recovery to the Unfamiliar

07:30 - Investigative Journalism in the Digital Age of Financial Crime

14:00 - The Underperformance of Global Asset Recovery

18:00 - Crypto and Traditional Finance in Money Laundering

19:00 - Cash-to-Crypto On-Ramp Methods

22:00 - Cryptocurrency and Drug Trafficking

24:00 - Crypto's Role in Modern Criminal Enterprises

26:45 - Crypto vs Traditional Finance Prosecutions

29:00 - Balancing Crypto Adoption with Safety and Regulation

32:00 - Crypto Asset Recovery and Immutable Blockchain Evidence

34:00 - AI-Powered Crypto Thefts

36:30 - The Controversial Role of Mixers in Crypto


Resources Mentioned:


About our Guest:

Geoff White is an accomplished author, speaker, investigative journalist, and podcast creator specialising in the intersection of organised crime and technology. 


For the past twenty years, Geoff has informed and entertained audiences on financial crime risks, money laundering, cryptocurrency, and the personal data trade. His work has been featured by BBC News, Channel 4, Sky News, The Sunday Times and many others.


His latest book, Rinsed, explores how technology has transformed the world of money laundering. Geoff is also the author of The Lazarus Heist, about North Korea's global cyber warfare, and Crime Dot Com, which delves into the history of hacking.


In addition to his books, Geoff has created and presented several successful podcast series for Amazon’s Audible, including The Dark Web, which exposes the internet's hidden underbelly, and Cybercrime Investigations, which takes listeners inside the world of an investigative journalist.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

]]> “Money laundering is often very boring…Crypto is new. It’s exciting. It’s different.”


This time on ‘Seize & Desist’, our host Aidan Larkin is joined by investigative journalist Geoff White, author of ‘The Lazarus Heist’, ‘Crime Dot Com’, and ‘Rinsed’.


In this episode, Aidan and Geoff explore the influence of modern technology on money laundering and its ties to transnational organised crime. They examine how criminals have exploited advancements in digital asset infrastructure to hide their illegal activities and emphasise the important role of investigative journalism in illuminating financial investigations involving on-chain and off-chain activity.


They also discuss the difficulties of tracking illicit transactions in cryptocurrency, the influence of faster payments, and the future implications of AI-driven crimes.


Timestamps

06:30 - Explaining Cryptocurrency and Asset Recovery to the Unfamiliar

07:30 - Investigative Journalism in the Digital Age of Financial Crime

14:00 - The Underperformance of Global Asset Recovery

18:00 - Crypto and Traditional Finance in Money Laundering

19:00 - Cash-to-Crypto On-Ramp Methods

22:00 - Cryptocurrency and Drug Trafficking

24:00 - Crypto's Role in Modern Criminal Enterprises

26:45 - Crypto vs Traditional Finance Prosecutions

29:00 - Balancing Crypto Adoption with Safety and Regulation

32:00 - Crypto Asset Recovery and Immutable Blockchain Evidence

34:00 - AI-Powered Crypto Thefts

36:30 - The Controversial Role of Mixers in Crypto


Resources Mentioned:


About our Guest:

Geoff White is an accomplished author, speaker, investigative journalist, and podcast creator specialising in the intersection of organised crime and technology. 


For the past twenty years, Geoff has informed and entertained audiences on financial crime risks, money laundering, cryptocurrency, and the personal data trade. His work has been featured by BBC News, Channel 4, Sky News, The Sunday Times and many others.


His latest book, Rinsed, explores how technology has transformed the world of money laundering. Geoff is also the author of The Lazarus Heist, about North Korea's global cyber warfare, and Crime Dot Com, which delves into the history of hacking.


In addition to his books, Geoff has created and presented several successful podcast series for Amazon’s Audible, including The Dark Web, which exposes the internet's hidden underbelly, and Cybercrime Investigations, which takes listeners inside the world of an investigative journalist.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

]]> false full 12 1 <![CDATA[Ep. 11: Blockchain Analytics in Modern Asset Seizures]]> “The day will come that the world will begin to tokenise other real-world assets.”


In this episode, Aidan is joined by Gurvais Grigg, Chainalysis's Global Public Sector Chief Technology Officer and a former Assistant Director at the FBI. 


Together, they examine how blockchain analytics is transforming asset seizure practices by providing law enforcement with crucial new insights for financial investigations.


Gurvais offers his insights into the future of digital finance investigations and the influence of blockchain technology on various sectors. The conversation explores the significance of following the money, building effective infrastructure in digital finance, and creating a more frictionless economy by representing physical assets through blockchain tokens.


Timestamps

06:00 - Following the Money to Combat Crime

09:00 - Gurvais’ Journey From Healthcare Fraud to Blockchain Analytics

11:30 - Explaining the Blockchain Assets to Non-Technical Audiences 

15:00 - The Power of Blockchain Analytics in Financial Crime Investigations

25:00 - Building Effective Asset Recovery Programs Amid Challenges

31:00 - Leveraging Blockchain Analytics for Tax and Asset Recovery

40:00 - Representing Physical Assets Through Blockchain Tokens


Resources Mentioned:


About our Guest:

Gurvais Grigg is the Global Public Sector Chief Technology Officer at Chainalysis and Former Assistant Director at the FBI.


With over 29 years of distinguished experience in national security, law enforcement, and private sector investigations, Gurvais has been instrumental in leading numerous high-stakes criminal and national security investigations, specialising in tracking suspected terrorists, spies, and criminals. 


His leadership extends to designing and implementing advanced operational and technical capabilities, positioning him as a recognised authority in the intersection of technology and security.


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Fri, 28 Jun 2024 15:11:00 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-11-blockchain-analytics-in-modern-asset-seizures 44:12 “The day will come that the world will begin to tokenise other real-world assets.”


In this episode, Aidan is joined by Gurvais Grigg, Chainalysis's Global Public Sector Chief Technology Officer and a former Assistant Director at the FBI. 


Together, they examine how blockchain analytics is transforming asset seizure practices by providing law enforcement with crucial new insights for financial investigations.


Gurvais offers his insights into the future of digital finance investigations and the influence of blockchain technology on various sectors. The conversation explores the significance of following the money, building effective infrastructure in digital finance, and creating a more frictionless economy by representing physical assets through blockchain tokens.


Timestamps

06:00 - Following the Money to Combat Crime

09:00 - Gurvais’ Journey From Healthcare Fraud to Blockchain Analytics

11:30 - Explaining the Blockchain Assets to Non-Technical Audiences 

15:00 - The Power of Blockchain Analytics in Financial Crime Investigations

25:00 - Building Effective Asset Recovery Programs Amid Challenges

31:00 - Leveraging Blockchain Analytics for Tax and Asset Recovery

40:00 - Representing Physical Assets Through Blockchain Tokens


Resources Mentioned:


About our Guest:

Gurvais Grigg is the Global Public Sector Chief Technology Officer at Chainalysis and Former Assistant Director at the FBI.


With over 29 years of distinguished experience in national security, law enforcement, and private sector investigations, Gurvais has been instrumental in leading numerous high-stakes criminal and national security investigations, specialising in tracking suspected terrorists, spies, and criminals. 


His leadership extends to designing and implementing advanced operational and technical capabilities, positioning him as a recognised authority in the intersection of technology and security.


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> “The day will come that the world will begin to tokenise other real-world assets.”


In this episode, Aidan is joined by Gurvais Grigg, Chainalysis's Global Public Sector Chief Technology Officer and a former Assistant Director at the FBI. 


Together, they examine how blockchain analytics is transforming asset seizure practices by providing law enforcement with crucial new insights for financial investigations.


Gurvais offers his insights into the future of digital finance investigations and the influence of blockchain technology on various sectors. The conversation explores the significance of following the money, building effective infrastructure in digital finance, and creating a more frictionless economy by representing physical assets through blockchain tokens.


Timestamps

06:00 - Following the Money to Combat Crime

09:00 - Gurvais’ Journey From Healthcare Fraud to Blockchain Analytics

11:30 - Explaining the Blockchain Assets to Non-Technical Audiences 

15:00 - The Power of Blockchain Analytics in Financial Crime Investigations

25:00 - Building Effective Asset Recovery Programs Amid Challenges

31:00 - Leveraging Blockchain Analytics for Tax and Asset Recovery

40:00 - Representing Physical Assets Through Blockchain Tokens


Resources Mentioned:


About our Guest:

Gurvais Grigg is the Global Public Sector Chief Technology Officer at Chainalysis and Former Assistant Director at the FBI.


With over 29 years of distinguished experience in national security, law enforcement, and private sector investigations, Gurvais has been instrumental in leading numerous high-stakes criminal and national security investigations, specialising in tracking suspected terrorists, spies, and criminals. 


His leadership extends to designing and implementing advanced operational and technical capabilities, positioning him as a recognised authority in the intersection of technology and security.


Disclaimer

Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 11 1 <![CDATA[Ep. 10: Overcoming Obstacles in Asset Recovery]]> “You have to fight AI with AI.”


In this episode, we're bringing you a special conversation with Matt O’Neil, co-founder and partner at 50H Consulting and former Deputy Special Agent in Charge of Cyber at the US Secret Service.


Matt shares his unique insights and experiences with our host, Aidan Larkin. Together, they delve into the challenges of asset recovery and forfeiture, especially those concerning cyber-enabled fraud. 


They discuss why the Secret Service investigates financial crimes, the importance of leveraging emerging technologies like AI to combat sophisticated transnational cybercrime and the necessity for enhanced information-sharing practices between the public and private sectors.


Timestamps

00:00 - Matt’s journey with the US Secret Service

05:00 - Using asset seizures to fight cyber-enabled fraud

09:30 - The Secret Service's role in investigating financial crime

12:00 - Challenges in asset recovery and forfeiture

15:00 - Operation Shamrock and enhancing cross-sector information-sharing

22:30 - Reimagining regulations for technology and finance

29:00 - Understanding a typical scam case

31:30 - Leveraging AI to combat transnational crime

35:30 - Future trends in financial crime and asset recovery


Resources Mentioned:


About our Guest:

Matt O’Neil has over 25 years of experience disrupting and dismantling financially motivated transnational organised criminal groups with the US Secret Service.


As the former Managing Director of the USSS Global Cyber Investigative Operations Center (GIOC) and Cyber Intelligence Section (CIS), Matt was instrumental in coordinating international takedowns of digital money laundering networks and dark web marketplaces. His efforts led to the prosecution of globally notorious cybercriminals responsible for stealing and laundering billions. He also led their Asset Forfeiture Branch to successfully recover more than US$2 billion in seized assets in just 2 years. 


Since retiring from the Secret Service, Matt has dedicated himself to raising awareness for the threats posed by transnational organised crimes like pig butchering, ransomware and phishing.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Fri, 14 Jun 2024 10:53:00 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-10-overcoming-obstacles-in-asset-recovery 46:17 “You have to fight AI with AI.”


In this episode, we're bringing you a special conversation with Matt O’Neil, co-founder and partner at 50H Consulting and former Deputy Special Agent in Charge of Cyber at the US Secret Service.


Matt shares his unique insights and experiences with our host, Aidan Larkin. Together, they delve into the challenges of asset recovery and forfeiture, especially those concerning cyber-enabled fraud. 


They discuss why the Secret Service investigates financial crimes, the importance of leveraging emerging technologies like AI to combat sophisticated transnational cybercrime and the necessity for enhanced information-sharing practices between the public and private sectors.


Timestamps

00:00 - Matt’s journey with the US Secret Service

05:00 - Using asset seizures to fight cyber-enabled fraud

09:30 - The Secret Service's role in investigating financial crime

12:00 - Challenges in asset recovery and forfeiture

15:00 - Operation Shamrock and enhancing cross-sector information-sharing

22:30 - Reimagining regulations for technology and finance

29:00 - Understanding a typical scam case

31:30 - Leveraging AI to combat transnational crime

35:30 - Future trends in financial crime and asset recovery


Resources Mentioned:


About our Guest:

Matt O’Neil has over 25 years of experience disrupting and dismantling financially motivated transnational organised criminal groups with the US Secret Service.


As the former Managing Director of the USSS Global Cyber Investigative Operations Center (GIOC) and Cyber Intelligence Section (CIS), Matt was instrumental in coordinating international takedowns of digital money laundering networks and dark web marketplaces. His efforts led to the prosecution of globally notorious cybercriminals responsible for stealing and laundering billions. He also led their Asset Forfeiture Branch to successfully recover more than US$2 billion in seized assets in just 2 years. 


Since retiring from the Secret Service, Matt has dedicated himself to raising awareness for the threats posed by transnational organised crimes like pig butchering, ransomware and phishing.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> “You have to fight AI with AI.”


In this episode, we're bringing you a special conversation with Matt O’Neil, co-founder and partner at 50H Consulting and former Deputy Special Agent in Charge of Cyber at the US Secret Service.


Matt shares his unique insights and experiences with our host, Aidan Larkin. Together, they delve into the challenges of asset recovery and forfeiture, especially those concerning cyber-enabled fraud. 


They discuss why the Secret Service investigates financial crimes, the importance of leveraging emerging technologies like AI to combat sophisticated transnational cybercrime and the necessity for enhanced information-sharing practices between the public and private sectors.


Timestamps

00:00 - Matt’s journey with the US Secret Service

05:00 - Using asset seizures to fight cyber-enabled fraud

09:30 - The Secret Service's role in investigating financial crime

12:00 - Challenges in asset recovery and forfeiture

15:00 - Operation Shamrock and enhancing cross-sector information-sharing

22:30 - Reimagining regulations for technology and finance

29:00 - Understanding a typical scam case

31:30 - Leveraging AI to combat transnational crime

35:30 - Future trends in financial crime and asset recovery


Resources Mentioned:


About our Guest:

Matt O’Neil has over 25 years of experience disrupting and dismantling financially motivated transnational organised criminal groups with the US Secret Service.


As the former Managing Director of the USSS Global Cyber Investigative Operations Center (GIOC) and Cyber Intelligence Section (CIS), Matt was instrumental in coordinating international takedowns of digital money laundering networks and dark web marketplaces. His efforts led to the prosecution of globally notorious cybercriminals responsible for stealing and laundering billions. He also led their Asset Forfeiture Branch to successfully recover more than US$2 billion in seized assets in just 2 years. 


Since retiring from the Secret Service, Matt has dedicated himself to raising awareness for the threats posed by transnational organised crimes like pig butchering, ransomware and phishing.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 10 1 <![CDATA[Ep. 9: The Secret Life of Digital Money]]> “As long as you have these continued gaps in the global regulatory framework around crypto, it’s…too easy for criminals to launder funds.”


In this episode, recorded on April 30th, Aidan and David discuss everything from his early encounters with crypto and his journey into the space to the insights on the evolution of crypto crime shared in his book, ‘The Crypto Launderers’.


Together, they explore the different regulatory approaches to digital money laundering, shed light on why crypto transactions get so much attention from regulators and speculate on the exciting future of cryptocurrency investigations, including the impact of emerging technologies like the metaverse and artificial intelligence.


Timestamps

03:30 - An Accidental Journey into Cryptocurrency Compliance

05:00 - Understanding Anti-Money Laundering Measures in Finance

09:30 - Cryptocurrency Regulation in an Evolving Industry

12:00 - Regulatory Compliance as a Competitive Advantage

15:00 - Balancing Compliance Costs with Anti-Money Laundering

20:00 - Global Disparities in Cryptocurrency Regulation

21:00 - The Complex Evolution of Cryptocurrency in Illicit Finance

25:00 - Blockchain: The Immutable Ledger of Cryptocurrency Transactions

30:00 - Evolving Tactics in Cryptocurrency Crime and Law Enforcement

35:00 - The Future of Global Money Laundering Prevention

37:00 - Evolving Challenges in International Law Enforcement


Resources Mentioned:


About our Guest:

David Carlisle wears many hats: he's the Vice President of Policy and Regulatory Affairs at Elliptic, an Associate Fellow at the Royal United Services Institute (RUSI)'s Centre for Financial Crime and Security Studies (CFS) and the Author of “The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond”.


As a former Policy Advisor to the US Treasury’s Office of Terrorist Financing and Financial Crimes, David is a respected authority on the intersection of cryptocurrency crime, technology and public policy. He regularly shares his expertise on digital money laundering, regulatory compliance frameworks and sanctions compliance with major media outlets to help shed light on this intricate subject.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Fri, 31 May 2024 15:27:00 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-9-the-secret-life-of-digital-money 41:30 “As long as you have these continued gaps in the global regulatory framework around crypto, it’s…too easy for criminals to launder funds.”


In this episode, recorded on April 30th, Aidan and David discuss everything from his early encounters with crypto and his journey into the space to the insights on the evolution of crypto crime shared in his book, ‘The Crypto Launderers’.


Together, they explore the different regulatory approaches to digital money laundering, shed light on why crypto transactions get so much attention from regulators and speculate on the exciting future of cryptocurrency investigations, including the impact of emerging technologies like the metaverse and artificial intelligence.


Timestamps

03:30 - An Accidental Journey into Cryptocurrency Compliance

05:00 - Understanding Anti-Money Laundering Measures in Finance

09:30 - Cryptocurrency Regulation in an Evolving Industry

12:00 - Regulatory Compliance as a Competitive Advantage

15:00 - Balancing Compliance Costs with Anti-Money Laundering

20:00 - Global Disparities in Cryptocurrency Regulation

21:00 - The Complex Evolution of Cryptocurrency in Illicit Finance

25:00 - Blockchain: The Immutable Ledger of Cryptocurrency Transactions

30:00 - Evolving Tactics in Cryptocurrency Crime and Law Enforcement

35:00 - The Future of Global Money Laundering Prevention

37:00 - Evolving Challenges in International Law Enforcement


Resources Mentioned:


About our Guest:

David Carlisle wears many hats: he's the Vice President of Policy and Regulatory Affairs at Elliptic, an Associate Fellow at the Royal United Services Institute (RUSI)'s Centre for Financial Crime and Security Studies (CFS) and the Author of “The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond”.


As a former Policy Advisor to the US Treasury’s Office of Terrorist Financing and Financial Crimes, David is a respected authority on the intersection of cryptocurrency crime, technology and public policy. He regularly shares his expertise on digital money laundering, regulatory compliance frameworks and sanctions compliance with major media outlets to help shed light on this intricate subject.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> “As long as you have these continued gaps in the global regulatory framework around crypto, it’s…too easy for criminals to launder funds.”


In this episode, recorded on April 30th, Aidan and David discuss everything from his early encounters with crypto and his journey into the space to the insights on the evolution of crypto crime shared in his book, ‘The Crypto Launderers’.


Together, they explore the different regulatory approaches to digital money laundering, shed light on why crypto transactions get so much attention from regulators and speculate on the exciting future of cryptocurrency investigations, including the impact of emerging technologies like the metaverse and artificial intelligence.


Timestamps

03:30 - An Accidental Journey into Cryptocurrency Compliance

05:00 - Understanding Anti-Money Laundering Measures in Finance

09:30 - Cryptocurrency Regulation in an Evolving Industry

12:00 - Regulatory Compliance as a Competitive Advantage

15:00 - Balancing Compliance Costs with Anti-Money Laundering

20:00 - Global Disparities in Cryptocurrency Regulation

21:00 - The Complex Evolution of Cryptocurrency in Illicit Finance

25:00 - Blockchain: The Immutable Ledger of Cryptocurrency Transactions

30:00 - Evolving Tactics in Cryptocurrency Crime and Law Enforcement

35:00 - The Future of Global Money Laundering Prevention

37:00 - Evolving Challenges in International Law Enforcement


Resources Mentioned:


About our Guest:

David Carlisle wears many hats: he's the Vice President of Policy and Regulatory Affairs at Elliptic, an Associate Fellow at the Royal United Services Institute (RUSI)'s Centre for Financial Crime and Security Studies (CFS) and the Author of “The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond”.


As a former Policy Advisor to the US Treasury’s Office of Terrorist Financing and Financial Crimes, David is a respected authority on the intersection of cryptocurrency crime, technology and public policy. He regularly shares his expertise on digital money laundering, regulatory compliance frameworks and sanctions compliance with major media outlets to help shed light on this intricate subject.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 9 1 <![CDATA[Ep. 8: The Lasting Impact of Asset Seizures]]> “The speed at which this happens is faster than anything we’ve seen before.”


In this episode, Seize & Desist host Aidan Larkin is joined by Jarod Koopman, the Executive Director of Cyber and Forensic Services at IRS Criminal Investigations.


As the only federal law enforcement agency to focus completely on fighting financial crimes, IRS Criminal Investigations has seized more digital assets than any other agency in the world. Aidan and Jarod discuss the secret to IRS-CI’s status as a world leader in digital currency investigations, the reliability of blockchain analytics data in court and the lasting impact of asset seizures on criminal behaviour.


Jarod shares his thoughts on the legitimacy of cryptocurrency transactions, the necessary compliance guidelines, and the parallels between Brazilian jiu-jitsu and cryptocurrency investigations.


Timestamps

01:00 - IRS's Expertise in Cybercrime and Asset Seizures

05:30 - Unveiling the Success Behind Major Investigations

07:00 - Revolutionizing Transactional Analysis with Blockchain Tools

11:30 - Collaborative Innovation in Cybercrime Investigations

13:30 - Evaluating FATF's Effectiveness in Asset Recovery

16:00 - Balancing Privacy and Crime Prevention

19:30 - Explaining Cryptocurrency Mixers and Blockchain Laundering

20:00 - Legitimate Uses of Cryptocurrency Amongst the Illicit Activity

25:30 - The Impact of Asset Seizure in Fighting Crime

30:00 - Law Enforcement and the Evolving Digital Landscape

33:00 - Fostering Resilience and Innovation

36:00 -  Why Martial Arts Promotes Success in the Investigative Services

41:00 - Civil Forfeiture in Asset Recovery

44:00 - Validating Blockchain Analytics in Legal Judgments


Resources Mentioned:


About our Guest:

Jarod Koopman is the Executive Director of Cyber and Forensic Services at IRS Criminal Investigations and a black belt in Brazillian Jiu-Jitsu.


He joined the IRS directly after college, rising through the ranks to become the agency's first director of cybercrime. In this role, Jarod oversees all global operations involving cyber and forensic activities, including policy, procedures, budget and investigative services. He also oversees the operation of their new centralised Advanced Collaboration and Data Center (ACDC) which specialises in training and support for crypto compliance.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Fri, 17 May 2024 13:12:00 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-8-the-lasting-impact-of-asset-seizures 48:05 “The speed at which this happens is faster than anything we’ve seen before.”


In this episode, Seize & Desist host Aidan Larkin is joined by Jarod Koopman, the Executive Director of Cyber and Forensic Services at IRS Criminal Investigations.


As the only federal law enforcement agency to focus completely on fighting financial crimes, IRS Criminal Investigations has seized more digital assets than any other agency in the world. Aidan and Jarod discuss the secret to IRS-CI’s status as a world leader in digital currency investigations, the reliability of blockchain analytics data in court and the lasting impact of asset seizures on criminal behaviour.


Jarod shares his thoughts on the legitimacy of cryptocurrency transactions, the necessary compliance guidelines, and the parallels between Brazilian jiu-jitsu and cryptocurrency investigations.


Timestamps

01:00 - IRS's Expertise in Cybercrime and Asset Seizures

05:30 - Unveiling the Success Behind Major Investigations

07:00 - Revolutionizing Transactional Analysis with Blockchain Tools

11:30 - Collaborative Innovation in Cybercrime Investigations

13:30 - Evaluating FATF's Effectiveness in Asset Recovery

16:00 - Balancing Privacy and Crime Prevention

19:30 - Explaining Cryptocurrency Mixers and Blockchain Laundering

20:00 - Legitimate Uses of Cryptocurrency Amongst the Illicit Activity

25:30 - The Impact of Asset Seizure in Fighting Crime

30:00 - Law Enforcement and the Evolving Digital Landscape

33:00 - Fostering Resilience and Innovation

36:00 -  Why Martial Arts Promotes Success in the Investigative Services

41:00 - Civil Forfeiture in Asset Recovery

44:00 - Validating Blockchain Analytics in Legal Judgments


Resources Mentioned:


About our Guest:

Jarod Koopman is the Executive Director of Cyber and Forensic Services at IRS Criminal Investigations and a black belt in Brazillian Jiu-Jitsu.


He joined the IRS directly after college, rising through the ranks to become the agency's first director of cybercrime. In this role, Jarod oversees all global operations involving cyber and forensic activities, including policy, procedures, budget and investigative services. He also oversees the operation of their new centralised Advanced Collaboration and Data Center (ACDC) which specialises in training and support for crypto compliance.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> “The speed at which this happens is faster than anything we’ve seen before.”


In this episode, Seize & Desist host Aidan Larkin is joined by Jarod Koopman, the Executive Director of Cyber and Forensic Services at IRS Criminal Investigations.


As the only federal law enforcement agency to focus completely on fighting financial crimes, IRS Criminal Investigations has seized more digital assets than any other agency in the world. Aidan and Jarod discuss the secret to IRS-CI’s status as a world leader in digital currency investigations, the reliability of blockchain analytics data in court and the lasting impact of asset seizures on criminal behaviour.


Jarod shares his thoughts on the legitimacy of cryptocurrency transactions, the necessary compliance guidelines, and the parallels between Brazilian jiu-jitsu and cryptocurrency investigations.


Timestamps

01:00 - IRS's Expertise in Cybercrime and Asset Seizures

05:30 - Unveiling the Success Behind Major Investigations

07:00 - Revolutionizing Transactional Analysis with Blockchain Tools

11:30 - Collaborative Innovation in Cybercrime Investigations

13:30 - Evaluating FATF's Effectiveness in Asset Recovery

16:00 - Balancing Privacy and Crime Prevention

19:30 - Explaining Cryptocurrency Mixers and Blockchain Laundering

20:00 - Legitimate Uses of Cryptocurrency Amongst the Illicit Activity

25:30 - The Impact of Asset Seizure in Fighting Crime

30:00 - Law Enforcement and the Evolving Digital Landscape

33:00 - Fostering Resilience and Innovation

36:00 -  Why Martial Arts Promotes Success in the Investigative Services

41:00 - Civil Forfeiture in Asset Recovery

44:00 - Validating Blockchain Analytics in Legal Judgments


Resources Mentioned:


About our Guest:

Jarod Koopman is the Executive Director of Cyber and Forensic Services at IRS Criminal Investigations and a black belt in Brazillian Jiu-Jitsu.


He joined the IRS directly after college, rising through the ranks to become the agency's first director of cybercrime. In this role, Jarod oversees all global operations involving cyber and forensic activities, including policy, procedures, budget and investigative services. He also oversees the operation of their new centralised Advanced Collaboration and Data Center (ACDC) which specialises in training and support for crypto compliance.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 8 1 <![CDATA[Ep. 7: Chasing Criminals Across the Blockchain]]> “Crypto will be a piece in almost every investigation.”


In this episode, Ari and Aidan explore the pivotal role of blockchain analytics in crime prevention. 


They delve into why traceable technologies like the blockchain appeal to both criminals and law enforcement agencies, shedding light on how mixing services can facilitate money laundering and examining the evolution of digital currency investigations using real-world examples like the Bitfinex hack. 


Ari shares insights from his experiences in both the public and private sectors, including his first encounter with investigating crypto-enabled crimes.


Throughout the episode, they emphasize the importance of balancing financial transparency with individual privacy and advocate for increased education and resources to enable law enforcement agencies to effectively tackle crypto crimes.


Timestamps

02:30 - Networking and motivation through Ari’s running club

05:30 - Tackling the complexities of illicit finance and crypto recovery

10:00 - Libra's impact on global regulatory conversations

14:30 - Understanding cryptocurrency's regulatory challenges

21:30 - The normalization of crypto technology

30:00 - Cryptocurrency's role in modern asset recovery investigations

35:33 - Balancing privacy, innovation and security in the digital age

46:45 - Combating scams and enhancing crypto asset recovery

50:45 - Ari’s advice for fighting crypto-enabled crimes


Resources Mentioned:


About our Guest:

Ari Redbord is the Global Head of Policy at blockchain intelligence firm TRM Labs and the Vice-Chair of the U.S. Commodity Futures Trading Commission's Technology Advisory Committee (TAC), known for his insights on cryptocurrency policy.


Prior to TRM, Ari served as the Assistant United States Attorney for the District of Columbia and the Senior Advisor to the Under Secretary for Terrorism and Financial Intelligence at the US Treasury, where he regularly collaborated with teams from the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FINCen) to investigate financial crimes involving cryptocurrency assets.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Thu, 02 May 2024 11:54:00 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-7-chasing-criminals-across-the-blockchain 54:27 “Crypto will be a piece in almost every investigation.”


In this episode, Ari and Aidan explore the pivotal role of blockchain analytics in crime prevention. 


They delve into why traceable technologies like the blockchain appeal to both criminals and law enforcement agencies, shedding light on how mixing services can facilitate money laundering and examining the evolution of digital currency investigations using real-world examples like the Bitfinex hack. 


Ari shares insights from his experiences in both the public and private sectors, including his first encounter with investigating crypto-enabled crimes.


Throughout the episode, they emphasize the importance of balancing financial transparency with individual privacy and advocate for increased education and resources to enable law enforcement agencies to effectively tackle crypto crimes.


Timestamps

02:30 - Networking and motivation through Ari’s running club

05:30 - Tackling the complexities of illicit finance and crypto recovery

10:00 - Libra's impact on global regulatory conversations

14:30 - Understanding cryptocurrency's regulatory challenges

21:30 - The normalization of crypto technology

30:00 - Cryptocurrency's role in modern asset recovery investigations

35:33 - Balancing privacy, innovation and security in the digital age

46:45 - Combating scams and enhancing crypto asset recovery

50:45 - Ari’s advice for fighting crypto-enabled crimes


Resources Mentioned:


About our Guest:

Ari Redbord is the Global Head of Policy at blockchain intelligence firm TRM Labs and the Vice-Chair of the U.S. Commodity Futures Trading Commission's Technology Advisory Committee (TAC), known for his insights on cryptocurrency policy.


Prior to TRM, Ari served as the Assistant United States Attorney for the District of Columbia and the Senior Advisor to the Under Secretary for Terrorism and Financial Intelligence at the US Treasury, where he regularly collaborated with teams from the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FINCen) to investigate financial crimes involving cryptocurrency assets.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> “Crypto will be a piece in almost every investigation.”


In this episode, Ari and Aidan explore the pivotal role of blockchain analytics in crime prevention. 


They delve into why traceable technologies like the blockchain appeal to both criminals and law enforcement agencies, shedding light on how mixing services can facilitate money laundering and examining the evolution of digital currency investigations using real-world examples like the Bitfinex hack. 


Ari shares insights from his experiences in both the public and private sectors, including his first encounter with investigating crypto-enabled crimes.


Throughout the episode, they emphasize the importance of balancing financial transparency with individual privacy and advocate for increased education and resources to enable law enforcement agencies to effectively tackle crypto crimes.


Timestamps

02:30 - Networking and motivation through Ari’s running club

05:30 - Tackling the complexities of illicit finance and crypto recovery

10:00 - Libra's impact on global regulatory conversations

14:30 - Understanding cryptocurrency's regulatory challenges

21:30 - The normalization of crypto technology

30:00 - Cryptocurrency's role in modern asset recovery investigations

35:33 - Balancing privacy, innovation and security in the digital age

46:45 - Combating scams and enhancing crypto asset recovery

50:45 - Ari’s advice for fighting crypto-enabled crimes


Resources Mentioned:


About our Guest:

Ari Redbord is the Global Head of Policy at blockchain intelligence firm TRM Labs and the Vice-Chair of the U.S. Commodity Futures Trading Commission's Technology Advisory Committee (TAC), known for his insights on cryptocurrency policy.


Prior to TRM, Ari served as the Assistant United States Attorney for the District of Columbia and the Senior Advisor to the Under Secretary for Terrorism and Financial Intelligence at the US Treasury, where he regularly collaborated with teams from the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FINCen) to investigate financial crimes involving cryptocurrency assets.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 


Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 7 1 <![CDATA[Ep. 6: The Evolution of Asset Recovery in Cryptocurrency]]> “Crypto exposed every crack in an undereducated, underutilised system.”


In this episode, recorded on the 15th of February, Aidan and Amanda delve into the world of digital asset recovery, exploring the complexities of civil forfeiture and the use of cryptocurrency to finance terrorism.


Drawing from her extensive background in policy, enforcement and legal affairs, Amanda offers valuable insights into how these experiences have shaped her perspective on cryptocurrency and the future of decentralisation.


Their conversation also touches on why the significance of initiatives like the Association for Women in Cryptocurrency, as Amanda emphasizes the need to improve inclusivity and empowerment across the digital finance ecosystem.


Timestamps

02:00 | Amanda's background as a federal prosecutor

06:30 | Civil vs criminal burden of proof

09:30 | The pros and cons of non-conviction-based forfeiture

18:00 | Cryptocurrency exposes the flaws in the existing asset recovery system

25:00 | Crime and innovation on the path to development 

31:00 | The importance of optics in targeting crypto terrorist financing

41:00 | Why we need an Association for Women in Cryptocurrency

43:30 | #UnmanelYourPanel and other advocacy initiatives

46:00 | The importance of male allies to improve inclusion for women


Resources Mentioned:


About our Guest:

Amanda Wick is a prominent figure in the world of cryptocurrency and digital finance with an extensive background in policy enforcement and legal affairs.


Having served as the Senior Investigative Counsel for the US House of Representatives, Senior Policy Advisor for the Financial Crimes Enforcement Network (FinCEN) and the Chief of Legal Affairs at Chainalysis, Amanda has been a driving force behind some of the key policies shaping our financial landscape. 


As the founder of the Association for Women in Cryptocurrency, Amanda is dedicated to fostering inclusivity and empowerment within the digital finance ecosystem, championing initiatives like ‘UnManel Your Panel’ that aim to break down barriers and pave the way for a more diverse industry.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 



Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

]]> Fri, 19 Apr 2024 10:56:00 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-6-the-evolution-of-asset-recovery-in-cryptocurrency 1:07:18 “Crypto exposed every crack in an undereducated, underutilised system.”


In this episode, recorded on the 15th of February, Aidan and Amanda delve into the world of digital asset recovery, exploring the complexities of civil forfeiture and the use of cryptocurrency to finance terrorism.


Drawing from her extensive background in policy, enforcement and legal affairs, Amanda offers valuable insights into how these experiences have shaped her perspective on cryptocurrency and the future of decentralisation.


Their conversation also touches on why the significance of initiatives like the Association for Women in Cryptocurrency, as Amanda emphasizes the need to improve inclusivity and empowerment across the digital finance ecosystem.


Timestamps

02:00 | Amanda's background as a federal prosecutor

06:30 | Civil vs criminal burden of proof

09:30 | The pros and cons of non-conviction-based forfeiture

18:00 | Cryptocurrency exposes the flaws in the existing asset recovery system

25:00 | Crime and innovation on the path to development 

31:00 | The importance of optics in targeting crypto terrorist financing

41:00 | Why we need an Association for Women in Cryptocurrency

43:30 | #UnmanelYourPanel and other advocacy initiatives

46:00 | The importance of male allies to improve inclusion for women


Resources Mentioned:


About our Guest:

Amanda Wick is a prominent figure in the world of cryptocurrency and digital finance with an extensive background in policy enforcement and legal affairs.


Having served as the Senior Investigative Counsel for the US House of Representatives, Senior Policy Advisor for the Financial Crimes Enforcement Network (FinCEN) and the Chief of Legal Affairs at Chainalysis, Amanda has been a driving force behind some of the key policies shaping our financial landscape. 


As the founder of the Association for Women in Cryptocurrency, Amanda is dedicated to fostering inclusivity and empowerment within the digital finance ecosystem, championing initiatives like ‘UnManel Your Panel’ that aim to break down barriers and pave the way for a more diverse industry.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 



Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

]]> “Crypto exposed every crack in an undereducated, underutilised system.”


In this episode, recorded on the 15th of February, Aidan and Amanda delve into the world of digital asset recovery, exploring the complexities of civil forfeiture and the use of cryptocurrency to finance terrorism.


Drawing from her extensive background in policy, enforcement and legal affairs, Amanda offers valuable insights into how these experiences have shaped her perspective on cryptocurrency and the future of decentralisation.


Their conversation also touches on why the significance of initiatives like the Association for Women in Cryptocurrency, as Amanda emphasizes the need to improve inclusivity and empowerment across the digital finance ecosystem.


Timestamps

02:00 | Amanda's background as a federal prosecutor

06:30 | Civil vs criminal burden of proof

09:30 | The pros and cons of non-conviction-based forfeiture

18:00 | Cryptocurrency exposes the flaws in the existing asset recovery system

25:00 | Crime and innovation on the path to development 

31:00 | The importance of optics in targeting crypto terrorist financing

41:00 | Why we need an Association for Women in Cryptocurrency

43:30 | #UnmanelYourPanel and other advocacy initiatives

46:00 | The importance of male allies to improve inclusion for women


Resources Mentioned:


About our Guest:

Amanda Wick is a prominent figure in the world of cryptocurrency and digital finance with an extensive background in policy enforcement and legal affairs.


Having served as the Senior Investigative Counsel for the US House of Representatives, Senior Policy Advisor for the Financial Crimes Enforcement Network (FinCEN) and the Chief of Legal Affairs at Chainalysis, Amanda has been a driving force behind some of the key policies shaping our financial landscape. 


As the founder of the Association for Women in Cryptocurrency, Amanda is dedicated to fostering inclusivity and empowerment within the digital finance ecosystem, championing initiatives like ‘UnManel Your Panel’ that aim to break down barriers and pave the way for a more diverse industry.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 



Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

]]> false full 6 1 <![CDATA[Ep. 5: Awareness To Action: Fighting The Global Pig Butchering Crisis]]> “This is a massive romance investment scam that is bleeding the world of its money.”


On the 27th of February 2024, Asset Reality’s co-founder and CEO Aidan Larkin had the opportunity to sit down with Erin West to explore the real-world consequences of cyber-enabled crimes like pig butchering.


In this eye-opening conversation, Erin exposes the industrial scale of pig butchering sweatshops, revealing how even the 'scammers' themselves are often victims of trafficking.


Erin and Aidan discuss why a unified global response and drastic policy reforms are the only way to confront this escalating crisis effectively and highlight Operation Shamrock’s plan to educate the global public, seize the illicit proceeds and disrupt the activities of criminal networks.


Timestamps

04:00 | Erin West's background as a prosecutor and her mission to combat pig butchering

07:00 | The REACT task force and its role in investigating high-tech crimes

13:00 | Underestimating the emotional toll on victims of financial fraud

19:00 | Examples of transnational organized crime in Southeast Asia

27:00 | Operation Shamrock’s efforts to educate, seize, and disrupt cybercriminals

34:00 | Erin West explains how hackers use SIM swaps to gain access to financial accounts

38:00 | The dangers of crypto and the importance of authenticator tools for security

40:00 | The power of raising awareness through media coverage and public attention

45:00 | Why a unified global response is the only way to combat pig butchering scams

52:00 | Erin’s advice for potential victims of fraud


Resources Mentioned:


About our Guest:

Erin West is one of the leading voices in transnational organised crime prevention and a passionate advocate for the rights of victims of financial crimes, particularly those affected by pig butchering. 


As the Deputy District Attorney in Santa Clara County in the state of California, she collaborates with detectives and prosecutors as part of the REACT task force to investigate and address cyber-enabled crimes. Erin is on a mission to improve the practical support available for the most affected vulnerable victims through her latest initiative, Operation Shamrock.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Fri, 05 Apr 2024 01:53:00 +0100 https://seize-desist.cohostpodcasting.com/episodes/ep-5-awareness-to-action-fighting-the-global-pig-butchering-crisis 55:07 “This is a massive romance investment scam that is bleeding the world of its money.”


On the 27th of February 2024, Asset Reality’s co-founder and CEO Aidan Larkin had the opportunity to sit down with Erin West to explore the real-world consequences of cyber-enabled crimes like pig butchering.


In this eye-opening conversation, Erin exposes the industrial scale of pig butchering sweatshops, revealing how even the 'scammers' themselves are often victims of trafficking.


Erin and Aidan discuss why a unified global response and drastic policy reforms are the only way to confront this escalating crisis effectively and highlight Operation Shamrock’s plan to educate the global public, seize the illicit proceeds and disrupt the activities of criminal networks.


Timestamps

04:00 | Erin West's background as a prosecutor and her mission to combat pig butchering

07:00 | The REACT task force and its role in investigating high-tech crimes

13:00 | Underestimating the emotional toll on victims of financial fraud

19:00 | Examples of transnational organized crime in Southeast Asia

27:00 | Operation Shamrock’s efforts to educate, seize, and disrupt cybercriminals

34:00 | Erin West explains how hackers use SIM swaps to gain access to financial accounts

38:00 | The dangers of crypto and the importance of authenticator tools for security

40:00 | The power of raising awareness through media coverage and public attention

45:00 | Why a unified global response is the only way to combat pig butchering scams

52:00 | Erin’s advice for potential victims of fraud


Resources Mentioned:


About our Guest:

Erin West is one of the leading voices in transnational organised crime prevention and a passionate advocate for the rights of victims of financial crimes, particularly those affected by pig butchering. 


As the Deputy District Attorney in Santa Clara County in the state of California, she collaborates with detectives and prosecutors as part of the REACT task force to investigate and address cyber-enabled crimes. Erin is on a mission to improve the practical support available for the most affected vulnerable victims through her latest initiative, Operation Shamrock.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> “This is a massive romance investment scam that is bleeding the world of its money.”


On the 27th of February 2024, Asset Reality’s co-founder and CEO Aidan Larkin had the opportunity to sit down with Erin West to explore the real-world consequences of cyber-enabled crimes like pig butchering.


In this eye-opening conversation, Erin exposes the industrial scale of pig butchering sweatshops, revealing how even the 'scammers' themselves are often victims of trafficking.


Erin and Aidan discuss why a unified global response and drastic policy reforms are the only way to confront this escalating crisis effectively and highlight Operation Shamrock’s plan to educate the global public, seize the illicit proceeds and disrupt the activities of criminal networks.


Timestamps

04:00 | Erin West's background as a prosecutor and her mission to combat pig butchering

07:00 | The REACT task force and its role in investigating high-tech crimes

13:00 | Underestimating the emotional toll on victims of financial fraud

19:00 | Examples of transnational organized crime in Southeast Asia

27:00 | Operation Shamrock’s efforts to educate, seize, and disrupt cybercriminals

34:00 | Erin West explains how hackers use SIM swaps to gain access to financial accounts

38:00 | The dangers of crypto and the importance of authenticator tools for security

40:00 | The power of raising awareness through media coverage and public attention

45:00 | Why a unified global response is the only way to combat pig butchering scams

52:00 | Erin’s advice for potential victims of fraud


Resources Mentioned:


About our Guest:

Erin West is one of the leading voices in transnational organised crime prevention and a passionate advocate for the rights of victims of financial crimes, particularly those affected by pig butchering. 


As the Deputy District Attorney in Santa Clara County in the state of California, she collaborates with detectives and prosecutors as part of the REACT task force to investigate and address cyber-enabled crimes. Erin is on a mission to improve the practical support available for the most affected vulnerable victims through her latest initiative, Operation Shamrock.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 5 1 <![CDATA[Ep. 4: The Truth About Illicit Activity and Analytics in Crypto (pt. 2 of 2)]]> “The fact that criminals now, a decade and a half into this ecosystem existing, can still successfully launder on a public ledger is kind of horrifying”


In this sequel episode of "Seize & Desist," Aidan Larkin is back with cybersecurity expert Carole House to continue their discussion on the challenges and potential solutions surrounding illicit finance in the crypto sector. 


They delve into the decentralized nature of crypto, address the persistent underestimation of cyber threats posed by state-sponsored actors such as North Korea and examine the challenges inherent in our existing countermeasures against the sophisticated use of cryptocurrency in ransomware-as-a-service models.


They also touch on the centralized nature of stablecoins, the importance of responsible innovation and the need for the crypto industry to step up when it comes to compliance.


Timestamps

2 | Carole’s major role in public sector policy in crypto and background 

13 | Blockchain analytics firms only capture a floor of illicit activity, not the ceiling

20 | The effectiveness of regulations in combating crypto-related crimes 

26 | The ongoing debate of surveillance tools and a decentralised crypto society 

31 | Lack of regulation and industry responsibility internationally 

35 | Info sharing and other lessons from cybersecurity 


Resources Mentioned:


About our Guest:

Carole House is a cybersecurity and risk management specialist with a background in U.S. military intelligence.


Throughout her decorated career, she has held several senior positions in the government, including Senior Cyber and Emerging Tech Policy Officer at the US Treasury; Head of Virtual Assets at FinCen and Director of Cybersecurity and Secure Digital Innovation at the White House. In these roles, she spearheaded initiatives to strengthen digital infrastructure and counter cyber-enabled national security threats.


Carole currently serves as the Executive in Residence at Terranet Ventures, where she advises start-ups and non-profits on strategies to protect against emerging cyber threats.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 



Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 



]]> Fri, 29 Mar 2024 08:15:00 +0000 https://seize-desist.cohostpodcasting.com/episodes/ep-4-the-truth-about-illicit-activity-and-analytics-in-crypto-pt-2-of-2 31:23 “The fact that criminals now, a decade and a half into this ecosystem existing, can still successfully launder on a public ledger is kind of horrifying”


In this sequel episode of "Seize & Desist," Aidan Larkin is back with cybersecurity expert Carole House to continue their discussion on the challenges and potential solutions surrounding illicit finance in the crypto sector. 


They delve into the decentralized nature of crypto, address the persistent underestimation of cyber threats posed by state-sponsored actors such as North Korea and examine the challenges inherent in our existing countermeasures against the sophisticated use of cryptocurrency in ransomware-as-a-service models.


They also touch on the centralized nature of stablecoins, the importance of responsible innovation and the need for the crypto industry to step up when it comes to compliance.


Timestamps

2 | Carole’s major role in public sector policy in crypto and background 

13 | Blockchain analytics firms only capture a floor of illicit activity, not the ceiling

20 | The effectiveness of regulations in combating crypto-related crimes 

26 | The ongoing debate of surveillance tools and a decentralised crypto society 

31 | Lack of regulation and industry responsibility internationally 

35 | Info sharing and other lessons from cybersecurity 


Resources Mentioned:


About our Guest:

Carole House is a cybersecurity and risk management specialist with a background in U.S. military intelligence.


Throughout her decorated career, she has held several senior positions in the government, including Senior Cyber and Emerging Tech Policy Officer at the US Treasury; Head of Virtual Assets at FinCen and Director of Cybersecurity and Secure Digital Innovation at the White House. In these roles, she spearheaded initiatives to strengthen digital infrastructure and counter cyber-enabled national security threats.


Carole currently serves as the Executive in Residence at Terranet Ventures, where she advises start-ups and non-profits on strategies to protect against emerging cyber threats.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 



Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 



]]> “The fact that criminals now, a decade and a half into this ecosystem existing, can still successfully launder on a public ledger is kind of horrifying”


In this sequel episode of "Seize & Desist," Aidan Larkin is back with cybersecurity expert Carole House to continue their discussion on the challenges and potential solutions surrounding illicit finance in the crypto sector. 


They delve into the decentralized nature of crypto, address the persistent underestimation of cyber threats posed by state-sponsored actors such as North Korea and examine the challenges inherent in our existing countermeasures against the sophisticated use of cryptocurrency in ransomware-as-a-service models.


They also touch on the centralized nature of stablecoins, the importance of responsible innovation and the need for the crypto industry to step up when it comes to compliance.


Timestamps

2 | Carole’s major role in public sector policy in crypto and background 

13 | Blockchain analytics firms only capture a floor of illicit activity, not the ceiling

20 | The effectiveness of regulations in combating crypto-related crimes 

26 | The ongoing debate of surveillance tools and a decentralised crypto society 

31 | Lack of regulation and industry responsibility internationally 

35 | Info sharing and other lessons from cybersecurity 


Resources Mentioned:


About our Guest:

Carole House is a cybersecurity and risk management specialist with a background in U.S. military intelligence.


Throughout her decorated career, she has held several senior positions in the government, including Senior Cyber and Emerging Tech Policy Officer at the US Treasury; Head of Virtual Assets at FinCen and Director of Cybersecurity and Secure Digital Innovation at the White House. In these roles, she spearheaded initiatives to strengthen digital infrastructure and counter cyber-enabled national security threats.


Carole currently serves as the Executive in Residence at Terranet Ventures, where she advises start-ups and non-profits on strategies to protect against emerging cyber threats.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 



Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 



]]> false full 4 1 <![CDATA[Ep. 3: The Truth About Illicit Activity and Analytics in Crypto (pt. 1 of 2)]]> “Blockchain analytics firms only capture a floor of illicit activity, not the ceiling”


In this insightful episode of "Seize & Desist," Aidan Larkin hosts cybersecurity expert Carole House for a rich discussion on the complexities of digital assets, cryptocurrency, and the pressing issue of ransomware. As a veteran in the field, Carole shares her unique perspective on the growth of crypto-related crime and the importance of debunking myths surrounding illicit finance statistics.


Carole and Aidan navigate through the thorny subject of quantifying illicit activities within the blockchain, how misinformation about these metrics can undermine efforts in combating crime, and the role of regulatory institutions like FinCEN.


Stay tuned for Part 2, where the duo address the persistent underestimation of cyber threats posed by state-sponsored actors such as North Korea, and the challenges inherent in our existing countermeasures against the sophisticated use of cryptocurrency in ransomware-as-a-service models.


Timestamps

2 | Carole’s major role in public sector policy in crypto and background 

13 | Blockchain analytics firms only capture a floor of illicit activity, not the ceiling

20 | The effectiveness of regulations in combating crypto-related crimes 

26 | The ongoing debate of surveillance tools and a decentralised crypto society 

31 | Lack of regulation and industry responsibility internationally 

35 | Info sharing and other lessons from cybersecurity 


Resources Mentioned:


About our Guest:

Carole House is a cybersecurity and risk management specialist with a background in U.S. military intelligence.


Throughout her decorated career, she has held several senior positions in the government, including Senior Cyber and Emerging Tech Policy Officer at the US Treasury; Head of Virtual Assets at FinCen and Director of Cybersecurity and Secure Digital Innovation at the White House. In these roles, she spearheaded initiatives to strengthen digital infrastructure and counter cyber-enabled national security threats.


Carole currently serves as the Executive in Residence at Terranet Ventures, where she advises start-ups and non-profits on strategies to protect against emerging cyber threats.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 



Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 



]]> Thu, 21 Mar 2024 21:03:00 +0000 https://seize-desist.cohostpodcasting.com/episodes/ep-3-the-truth-about-illicit-activity-and-analytics-in-crypto-pt-1-of-2 40:17 “Blockchain analytics firms only capture a floor of illicit activity, not the ceiling”


In this insightful episode of "Seize & Desist," Aidan Larkin hosts cybersecurity expert Carole House for a rich discussion on the complexities of digital assets, cryptocurrency, and the pressing issue of ransomware. As a veteran in the field, Carole shares her unique perspective on the growth of crypto-related crime and the importance of debunking myths surrounding illicit finance statistics.


Carole and Aidan navigate through the thorny subject of quantifying illicit activities within the blockchain, how misinformation about these metrics can undermine efforts in combating crime, and the role of regulatory institutions like FinCEN.


Stay tuned for Part 2, where the duo address the persistent underestimation of cyber threats posed by state-sponsored actors such as North Korea, and the challenges inherent in our existing countermeasures against the sophisticated use of cryptocurrency in ransomware-as-a-service models.


Timestamps

2 | Carole’s major role in public sector policy in crypto and background 

13 | Blockchain analytics firms only capture a floor of illicit activity, not the ceiling

20 | The effectiveness of regulations in combating crypto-related crimes 

26 | The ongoing debate of surveillance tools and a decentralised crypto society 

31 | Lack of regulation and industry responsibility internationally 

35 | Info sharing and other lessons from cybersecurity 


Resources Mentioned:


About our Guest:

Carole House is a cybersecurity and risk management specialist with a background in U.S. military intelligence.


Throughout her decorated career, she has held several senior positions in the government, including Senior Cyber and Emerging Tech Policy Officer at the US Treasury; Head of Virtual Assets at FinCen and Director of Cybersecurity and Secure Digital Innovation at the White House. In these roles, she spearheaded initiatives to strengthen digital infrastructure and counter cyber-enabled national security threats.


Carole currently serves as the Executive in Residence at Terranet Ventures, where she advises start-ups and non-profits on strategies to protect against emerging cyber threats.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 



Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 



]]> “Blockchain analytics firms only capture a floor of illicit activity, not the ceiling”


In this insightful episode of "Seize & Desist," Aidan Larkin hosts cybersecurity expert Carole House for a rich discussion on the complexities of digital assets, cryptocurrency, and the pressing issue of ransomware. As a veteran in the field, Carole shares her unique perspective on the growth of crypto-related crime and the importance of debunking myths surrounding illicit finance statistics.


Carole and Aidan navigate through the thorny subject of quantifying illicit activities within the blockchain, how misinformation about these metrics can undermine efforts in combating crime, and the role of regulatory institutions like FinCEN.


Stay tuned for Part 2, where the duo address the persistent underestimation of cyber threats posed by state-sponsored actors such as North Korea, and the challenges inherent in our existing countermeasures against the sophisticated use of cryptocurrency in ransomware-as-a-service models.


Timestamps

2 | Carole’s major role in public sector policy in crypto and background 

13 | Blockchain analytics firms only capture a floor of illicit activity, not the ceiling

20 | The effectiveness of regulations in combating crypto-related crimes 

26 | The ongoing debate of surveillance tools and a decentralised crypto society 

31 | Lack of regulation and industry responsibility internationally 

35 | Info sharing and other lessons from cybersecurity 


Resources Mentioned:


About our Guest:

Carole House is a cybersecurity and risk management specialist with a background in U.S. military intelligence.


Throughout her decorated career, she has held several senior positions in the government, including Senior Cyber and Emerging Tech Policy Officer at the US Treasury; Head of Virtual Assets at FinCen and Director of Cybersecurity and Secure Digital Innovation at the White House. In these roles, she spearheaded initiatives to strengthen digital infrastructure and counter cyber-enabled national security threats.


Carole currently serves as the Executive in Residence at Terranet Ventures, where she advises start-ups and non-profits on strategies to protect against emerging cyber threats.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  


Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 



Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 



]]> false full 3 1 <![CDATA[Ep. 2: FATF Special: Inside the World of Financial Crime and Asset Recovery]]> “If it doesn't bang or bleed, no one's doing anything about it.”


In this episode of "Seize & Desist", Aidan Larkin sits down with David Lewis, Managing Director and Global Head of AML Advisory at Kroll, former Executive Secretary of the Financial Action Task Force (FATF) and leading figure in the battle against global financial crimes. 


They address the notorious 1% statistic, the challenges of cross-sector collaboration and explore how seized asset recovery efforts can be improved within FATF guidelines, delving into the need for effective communication, the appointment of accountable figures, and the need for urgent reforms with broader strategies that extend beyond current standards.


Timestamps

1 | David’s background and FATF’s mandate 

5 | What is the 1% stat and why is asset recovery challenging

12 | FATF’s renewed focus on asset recovery and creating a minimum standard

18 | Should the Public Sector leverage Private Sector companies to assist with seizures

22 | Improvement of Government resources towards fighting financial crime 

28 | The real cost of financial crime and good examples of how to combat it 


Resources Mentioned:


About our Guest:

David Lewis (Managing Director and Global Head of AML Advisory at Kroll) and the former Executive Secretary of the Financial Action Task Force (FATF), the intergovernmental organization that sets standards for AML/CFT globally.


As a highly respected leader in the fight against financial crime, David has played a pivotal role in coordinating international efforts to combat money laundering money laundering, terrorism financing and weapons proliferation. He has been instrumental in the development and implementation of policies to identify and mitigate risks associated with financial crime.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.

  

Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 





]]> Wed, 13 Mar 2024 23:32:00 +0000 https://seize-desist.cohostpodcasting.com/episodes/ep-2-fatf-special-inside-the-world-of-financial-crime-and-asset-recovery 37:04 “If it doesn't bang or bleed, no one's doing anything about it.”


In this episode of "Seize & Desist", Aidan Larkin sits down with David Lewis, Managing Director and Global Head of AML Advisory at Kroll, former Executive Secretary of the Financial Action Task Force (FATF) and leading figure in the battle against global financial crimes. 


They address the notorious 1% statistic, the challenges of cross-sector collaboration and explore how seized asset recovery efforts can be improved within FATF guidelines, delving into the need for effective communication, the appointment of accountable figures, and the need for urgent reforms with broader strategies that extend beyond current standards.


Timestamps

1 | David’s background and FATF’s mandate 

5 | What is the 1% stat and why is asset recovery challenging

12 | FATF’s renewed focus on asset recovery and creating a minimum standard

18 | Should the Public Sector leverage Private Sector companies to assist with seizures

22 | Improvement of Government resources towards fighting financial crime 

28 | The real cost of financial crime and good examples of how to combat it 


Resources Mentioned:


About our Guest:

David Lewis (Managing Director and Global Head of AML Advisory at Kroll) and the former Executive Secretary of the Financial Action Task Force (FATF), the intergovernmental organization that sets standards for AML/CFT globally.


As a highly respected leader in the fight against financial crime, David has played a pivotal role in coordinating international efforts to combat money laundering money laundering, terrorism financing and weapons proliferation. He has been instrumental in the development and implementation of policies to identify and mitigate risks associated with financial crime.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.

  

Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 





]]> “If it doesn't bang or bleed, no one's doing anything about it.”


In this episode of "Seize & Desist", Aidan Larkin sits down with David Lewis, Managing Director and Global Head of AML Advisory at Kroll, former Executive Secretary of the Financial Action Task Force (FATF) and leading figure in the battle against global financial crimes. 


They address the notorious 1% statistic, the challenges of cross-sector collaboration and explore how seized asset recovery efforts can be improved within FATF guidelines, delving into the need for effective communication, the appointment of accountable figures, and the need for urgent reforms with broader strategies that extend beyond current standards.


Timestamps

1 | David’s background and FATF’s mandate 

5 | What is the 1% stat and why is asset recovery challenging

12 | FATF’s renewed focus on asset recovery and creating a minimum standard

18 | Should the Public Sector leverage Private Sector companies to assist with seizures

22 | Improvement of Government resources towards fighting financial crime 

28 | The real cost of financial crime and good examples of how to combat it 


Resources Mentioned:


About our Guest:

David Lewis (Managing Director and Global Head of AML Advisory at Kroll) and the former Executive Secretary of the Financial Action Task Force (FATF), the intergovernmental organization that sets standards for AML/CFT globally.


As a highly respected leader in the fight against financial crime, David has played a pivotal role in coordinating international efforts to combat money laundering money laundering, terrorism financing and weapons proliferation. He has been instrumental in the development and implementation of policies to identify and mitigate risks associated with financial crime.


Disclaimer

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.

  

Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.


The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 


Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 





]]> false full 2 1 <![CDATA[Ep. 1: Demystifying the Asset Recovery Sector: Separating Fact from Fiction]]> In this inaugural episode of "Seize & Desist" host Aidan Larkin (Co-Founder & CEO of Asset Reality) presents a compelling perspective on the challenges and significance of asset recovery. 


This field might fly under the radar of mainstream discussions, yet it has an enormous impact on societal funding for essential services like healthcare, education, and infrastructure. With less than 1% of the estimated trillions in illicit financial flows being recovered around the world, there is a pressing need to examine why such a crucial sector is failing and what can be done to enhance its effectiveness.


Asset Recovery is not just about arresting criminals and publishing sensational headlines, it is the intricate process of returning stolen wealth to victims and the public purse. Aidan Larkin skillfully deconstructs the complexities of the industry, stressing the alarming fact that crime does pay — and pays well for criminals, due to the vast amounts of unrecovered assets. 

The episode delves into potential reasons behind the inefficient recovery rates, from a lack of understanding and the fear of appearing ignorant to an overemphasis on the initial seizure rather than the subsequent economic restitution.


Timestamps

01:00 | The global asset recovery sector is failing

03:00 | Less than 1% of global illicit financial flows are recovered

05:00 | Asset recovery affects victims and communities

09:00 |  Asset recovery in the context of digital and crypto assets

11:00 | Aidan Larkin’s background and unique perspective on asset recovery

13:00 | FATF's new focus on asset recovery


About The Host/Guest:

Aidan Larkin is a prominent figure in the global asset recovery sector, boasting over 16 years of experience in the field. 


With a professional background as a criminal tax investigator, he has a diverse history of working on the investigative side and managing seized assets. Aidan is the co-founder and CEO of Asset Reality, bringing a unique perspective to the industry given his personal experiences in Northern Ireland during the troubles and his involvement with community initiatives financed by proceeds of crime funding. 


His international work with various government agencies equips him to offer an in-depth understanding of different jurisdictional approaches to asset recovery.


Resources Mentioned:


Disclaimer:

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  

Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 

Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> Wed, 28 Feb 2024 10:15:00 +0000 https://seize-desist.cohostpodcasting.com/episodes/ep-1-demystifying-the-asset-recovery-sector-separating-fact-from-fiction 14:21 In this inaugural episode of "Seize & Desist" host Aidan Larkin (Co-Founder & CEO of Asset Reality) presents a compelling perspective on the challenges and significance of asset recovery. 


This field might fly under the radar of mainstream discussions, yet it has an enormous impact on societal funding for essential services like healthcare, education, and infrastructure. With less than 1% of the estimated trillions in illicit financial flows being recovered around the world, there is a pressing need to examine why such a crucial sector is failing and what can be done to enhance its effectiveness.


Asset Recovery is not just about arresting criminals and publishing sensational headlines, it is the intricate process of returning stolen wealth to victims and the public purse. Aidan Larkin skillfully deconstructs the complexities of the industry, stressing the alarming fact that crime does pay — and pays well for criminals, due to the vast amounts of unrecovered assets. 

The episode delves into potential reasons behind the inefficient recovery rates, from a lack of understanding and the fear of appearing ignorant to an overemphasis on the initial seizure rather than the subsequent economic restitution.


Timestamps

01:00 | The global asset recovery sector is failing

03:00 | Less than 1% of global illicit financial flows are recovered

05:00 | Asset recovery affects victims and communities

09:00 |  Asset recovery in the context of digital and crypto assets

11:00 | Aidan Larkin’s background and unique perspective on asset recovery

13:00 | FATF's new focus on asset recovery


About The Host/Guest:

Aidan Larkin is a prominent figure in the global asset recovery sector, boasting over 16 years of experience in the field. 


With a professional background as a criminal tax investigator, he has a diverse history of working on the investigative side and managing seized assets. Aidan is the co-founder and CEO of Asset Reality, bringing a unique perspective to the industry given his personal experiences in Northern Ireland during the troubles and his involvement with community initiatives financed by proceeds of crime funding. 


His international work with various government agencies equips him to offer an in-depth understanding of different jurisdictional approaches to asset recovery.


Resources Mentioned:


Disclaimer:

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  

Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 

Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> In this inaugural episode of "Seize & Desist" host Aidan Larkin (Co-Founder & CEO of Asset Reality) presents a compelling perspective on the challenges and significance of asset recovery. 


This field might fly under the radar of mainstream discussions, yet it has an enormous impact on societal funding for essential services like healthcare, education, and infrastructure. With less than 1% of the estimated trillions in illicit financial flows being recovered around the world, there is a pressing need to examine why such a crucial sector is failing and what can be done to enhance its effectiveness.


Asset Recovery is not just about arresting criminals and publishing sensational headlines, it is the intricate process of returning stolen wealth to victims and the public purse. Aidan Larkin skillfully deconstructs the complexities of the industry, stressing the alarming fact that crime does pay — and pays well for criminals, due to the vast amounts of unrecovered assets. 

The episode delves into potential reasons behind the inefficient recovery rates, from a lack of understanding and the fear of appearing ignorant to an overemphasis on the initial seizure rather than the subsequent economic restitution.


Timestamps

01:00 | The global asset recovery sector is failing

03:00 | Less than 1% of global illicit financial flows are recovered

05:00 | Asset recovery affects victims and communities

09:00 |  Asset recovery in the context of digital and crypto assets

11:00 | Aidan Larkin’s background and unique perspective on asset recovery

13:00 | FATF's new focus on asset recovery


About The Host/Guest:

Aidan Larkin is a prominent figure in the global asset recovery sector, boasting over 16 years of experience in the field. 


With a professional background as a criminal tax investigator, he has a diverse history of working on the investigative side and managing seized assets. Aidan is the co-founder and CEO of Asset Reality, bringing a unique perspective to the industry given his personal experiences in Northern Ireland during the troubles and his involvement with community initiatives financed by proceeds of crime funding. 


His international work with various government agencies equips him to offer an in-depth understanding of different jurisdictional approaches to asset recovery.


Resources Mentioned:


Disclaimer:

Our podcasts are for informational purposes only.  They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.  

Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. 

Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 

Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality. 

]]> false full 1 1