September 23, 2020
What the heck is a pangolin?
Join the Analyticals as we answer this and many other questions concerning the $23 billion per year illegal wildlife trade industry that leads to political corruption, destruction of resources, and how financial institutions can help in this global crisis.
September 2, 2020
In late 2018, a hot & upcoming co-founder of Canada's largest crypto-exchange unexpectedly dies on his honeymoon. His untimely demise leads officials to discover one of the larges crypto/ponzi schemes in recent years. Listen in as the Analyticals takes a deeper dive into the long history of grift by Gerald Cotten, how he exploited the Wild West environment of crypto currency exchange and what people need to do to best protect themselves in this new world.
August 4, 2020
We continue our two part podcast Up in Smoke with Gaylon Dacus of Thomasson Global Consultants as we discuss the ins & outs of CTRs, SARs and how smurfing can get you in a whole lot of trouble.
July 13, 2020
Join us for the first of a two part episode with special guests Scot Thomasson & Gaylon Dacus of Thomasson Global Consultants. In Part 1, Scot will share how criminals used a well known institution to steal millions from US taxpayers & small businesses.
May 27, 2020
How does a movie about money laundering actually get caught up in an international multi-billion dollar money laundering scheme? Find out on this first episode of The Analyticals - Mathletes of Justice.