What does the Malaysian government, expensive artwork and The Wolf of Wall Street movie have in common? Find out these and many more facts in the crazy, bonkers, cuckoo banana pants world of money laundering! In each episode, the Analyticals will discuss some of the most infamous crimes you may or may not know the whole story to and explain how institutions can use modeling & math to discover these criminal activities. If you have a question for the Analyticals concerning compliance, money laundering or anything in-between, please send us an email at mathletesofjustice@gmail.com.
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.
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.
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.
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.
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.
