Financial Crime Matters: Cambodia's Role in Pig Butchering Schemes

<p>In this episode of Financial Crime Matters, Zeke Faux, author of "Number Go Up," former Deputy District Attorney Erin West of Santa Clara County, California, and freelance journalist Danielle Keeton-Olsen discuss the spread of "pig butchering" compounds in Cambodia and the imprisonment of investigative reporter Mech Dara for exposing them. They also discuss the proliferation of fraud compounds in Myanmar, Laos and Philippines, and efforts to recuperate stolen assets.</p>
<p>Listen to the podcast <a href="https://soundcloud.com/financialcrimematters/zeke-faux-danielle-keeton-…;
<p>Find Kieran on Twitter <a href="https://twitter.com/KieranBeer">@kieranbeer</a&gt; and on <a href="https://www.linkedin.com/in/kieran-beer-460678b/">LinkedIn</a>.</p&gt;

• Topics: Anti-Money Laundering and Countering the Finance of Terrorism, Fraud, Crypto, Human trafficking, Technology, Modern Slavery, Other Predicate Crimes
• Source: Cambodia, Laos, Philippines, U.S.: Department of Justice
• Document Date: December 3, 2024