logo
episode-header-image
Jun 2024
11m 52s

What you can do to stop economic crime |...

TED
About this episode
It might sound like the plot of a movie, but economic crime is all around us — from drug trafficking and fraud to cybercrimes, tax evasion and more. Economic crime fighter Hanjo Seibert breaks down the complexities of money laundering and how we can all wield our collective power to dismantle the underworld economy and turn off the money tap for criminals.

Hosted on Acast. See acast.com/privacy for more information.

Up next
Jul 7
How to change careers and reinvent yourself (w/ Dawn Burrell) | from How to Be a Better Human
Dawn Burrell is a celebrated long jumper, an Olympic athlete, and a chef’s whose cooking made her a semifinalist for a James Beard Award — and these are just a sampling of her many accolades. In this episode, Dawn talks about how she navigated the career shift from athlete to che ... Show More
40m 10s
Jun 30
A new vision of healthy masculinity | Davonte Green
What does it actually mean to be a "real man" these days? In a personal talk packed with actionable advice, youth advocate Davonte Green challenges age-old stereotypes about masculinity, showing that emotional intelligence and self-control — not aggression — are the keys to movin ... Show More
15m 11s
Jun 23
The climate movement needs new stories — here's mine | Fenton Lutunatabua
"We are not drowning. We are fighting," says storyteller Fenton Lutunatabua, echoing the mantra of the climate activists he works with across the Pacific. He shares stories of the people and communities at the front lines of the climate crisis, proving they're not waiting to be s ... Show More
11m 13s
Recommended Episodes
Apr 2024
What you can do to stop economic crime | Hanjo Seibert
It might sound like the plot of a movie, but economic crime is all around us — from drug trafficking and fraud to cybercrimes, tax evasion and more. Economic crime fighter Hanjo Seibert breaks down the complexities of money laundering and how we can all wield our collective power ... Show More
10m 3s
Mar 2023
Financial Crime Is Everybody’s Business
Financial crime has become big business. The United Nations estimates that 2%–5% of global GDP is laundering every year. If businesses—all businesses, not just banks—are not part of the solution, they are part of the problem, argues BCG’s Hanjo Seibert. Over the past ten years, h ... Show More
17m 52s
Apr 2023
A Forensic Accountant on How Companies Can Avoid Fraud and Scandal
From Theranos to Enron, we can't get enough of corporate scandals. We also can't get enough of the intriguing people who perpetrate them. But instigators of fraud are not all Disneyesque villains chasing money and power at any cost, says DePaul University accounting professor Kel ... Show More
24m 55s
Feb 2024
Episode 491: Hunting the money launderers - The business of crime
A network of seemingly legitimate businessmen are under investigation by the Gardai in a massive crackdown on the laundering of dirty money. This week a businessman, Wesley Williams, was jailed for his part in a laundering scam involving euro 1.4 million in cash. The married fath ... Show More
38m 6s
Apr 2021
Introducing The Lazarus Heist
The most daring bank theft ever attempted? From hacking Hollywood to a billion-dollar plot. North Korea stands accused but says it had nothing to do with it and it’s part of the United States’ attempts to tarnish its image. Premieres 19 April 2021. A true crime investigation with ... Show More
3m 1s
Aug 2023
Episode 348: The truth behind the world of money laundering, drugs and international narco-terrorism
An intrepid Irish American cop joins the dots between Hezbollah, Syrian Dictator Bashar Al Assad’s brutal war, and some of Europe’s biggest drug lords.It sounds the plot from an episode of Homelands but it’s all true and forms the incredible geo political story that plays out on ... Show More
47m 37s
Jul 2019
Stopping White-Collar Crime at Your Company
Eugene Soltes, associate professor at Harvard Business School, studies white-collar crime and has even interviewed convicts behind bars. While most people think of high-profile scandals like Enron, he says every sizable organization has lapses in integrity. He shares practical to ... Show More
23m 25s
Apr 2023
S2.3 Hushpuppi
A social media influencer is laundering cash for the hackers. Hushpuppi has expensive tastes and a luxury lifestyle. His paymasters? The dark web fraudster, Big Boss and the Lazarus Group cyber criminals, with alleged links to North Korea. Law enforcement is closing in. #LazarusH ... Show More
39m 17s
Nov 2021
Crime World Extra: How Australia's biggest drug cartel was brought to its knees
It was a sensational blow to organised crime - and when Australia’s Federal Police joined forces with the FBI to create a phone network to infiltrate drug gangs, the fallout shocked both police and politicians. An Aussie cartel with tentacles deep into the airline and freight ind ... Show More
18m 26s
Jul 2023
Money Box Live: How to protect your data
A prolific cyber crime gang has stolen personal data belonging to more than 100,000 employees. It's a mass hack which has impacted organisations globally. In the hands of criminals, your personal data can be used to make cloned credit cards, buy phone plans, falsely claim governm ... Show More
29 m