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Crime By Numbers
Overview
Season 2
Converting dirty money into so-called ‘clean’ cash is the fundamental aim of money laundering operations.
And it's a multi-billion-dollar industry in Australia and around the globe.
Hosted by CPA Australia’s Jacqueline Blondell, hear experts explain the basics of money laundering, including what it is, how it works, the far-reaching costs to individuals and economies, as well as the different ways criminals launder money and the new gatekeepers combating this financial crime.
Tune in now for a deep dive into the murky world of money laundering.
Season 1
Explore the underbelly of financial fraud, from Ponzi schemes and financial statement fraud to invoice fraud and romance scams.
Hear experts in financial fraud, forensic accounting and cybercrime untangle the web of deception around famous cases of financial fraud.
Episodes
Inside the money laundering economy
Understanding financial crime, laundering methods and its costs to society
- Forensic accounting
16:31 min listening timePublished onRomance scams: The price of fake love
Romance scams break hearts and bank accounts. Experts reveal how to unveil a fake relationship
- Forensic accounting
22 min listening timePublished onMan in the middle attacks: unravelling million-dollar invoice frauds
Cyber and anti-scam specialists dissect invoice fraud and how to end man in the middle attacks
- Forensic accounting
22 min listening timePublished onPonzi schemes exposed: from Bernie Madoff to Melissa Caddick
Forensic experts expose notorious Ponzi schemes, from Bernie Madoff to Melissa Caddick
- Forensic accounting
27 min listening timePublished onHow the experts expose financial statement fraud
Unlock insights into financial statement fraud and discover how experts expose crimes
- Forensic accounting
- Financial reporting
25 min listening timePublished on
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