E76: The growing AML crisis in the real estate market

We are witnessing the birth of a new criminal class complicating life for authorities, AML professionals, and law enforcement. In today's episode, our expert host Fredrik Riiser presents the rise of state-backed gangsters. Miles Johnson is investigative reporter for the Financial Times and he recently joined us live on-stage in Shoreditch to deliver a fascinating keynote on this timely subject. This episode, we're bringing those insights to you! Listen in to hear about: North Korean hackers stealing two billion dollars of cash and crypto assets, planned executions by members of a motorcycle gang, and a shady crime boss known as 'Big Guy'. You can check out Miles' podcast Hot Money: The New Narcos here . You can buy his book Chasing Shadows: A True Story of Drugs, War and the Secret World o