Show notes are at https://stevelitchfield.com/sshow/chat.html
Manage episode 244845679 series 2505644
Player FM과 저희 커뮤니티의 Binance Podcast 콘텐츠는 모두 원 저작자에게 속하며 Player FM이 아닌 작가가 저작권을 갖습니다. 오디오는 해당 서버에서 직접 스트리밍 됩니다. 구독 버튼을 눌러 Player FM에서 업데이트 현황을 확인하세요. 혹은 다른 팟캐스트 앱에서 URL을 불러오세요.
Binance Podcast has the privilege to interview Rick McDonell, Former Financial Action Task Force (FATF) Executive Secretary and Executive Director at Association of Certified Anti-Money Laundering Specialists (ACAMS). Rick shares his perspectives on how fighting financial crime has evolved over the last 30 years around the world and how blockchain technology can help to fight financial crimes in the crypto space. Rick is a lawyer by training and has had extensive experience as a federal prosecutor and in conducting complex investigations including being in charge of many multidisciplinary investigation Task Forces into organised crime cases both nationally and internationally. Mr. McDonell was the Executive Secretary of the FATF from 2007 to 2015. Prior to that he worked for the United Nations Office On Drugs and Crime (UNODC), where he was Chief of the UN Global Programme on Money Laundering. Previously Rick established the Asia Pacific Group on Money Laundering and became its first Executive Secretary.