Financial Crime Matters: Michael Sachs Discusses Cryptocurrencies, Cybercrime
<p style="background: white;">In this episode of Financial Crime Matters, Kieran Beer, editor in chief of <em>ACAMS moneylaundering.com</em>, interviews Michael Sachs, head of global investigations at PayPal. Sachs, a former prosecutor at the Manhattan District Attorney's Office, discusses the case that brought down Sinmed, the third-largest provider of counterfeit Xanax on the dark web at the time. Sachs also addresses the money laundering risks posed by Bitcoin ATMs.</p>
<p>Listen to the podcast <a href="https://soundcloud.com/financialcrimematters/michaelsachs">here</a>.</p…;
<p>Find Kieran on Twitter <a href="https://twitter.com/KieranBeer">@kieranbeer</a> and on <a href="https://www.linkedin.com/in/kieran-beer-460678b/">LinkedIn</a>.</p>
- Topics: Anti-Money Laundering and Countering the Finance of Terrorism, Cyber-enabled crime, Crypto, Other Predicate Crimes, Technology
- Source: U.S.: Manhattan District Attorney
- Document Date: May 19, 2020
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