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In this episode of Financial Crime Matters, Kieran Beer, ACAMS chief analyst and director of editorial content for moneylaundering.com, interviews author Jeffrey Robinson on the revised edition of “The Laundrymen,” his inspiration for the 1995 bestseller and the evolution of money laundering since then. They also discuss the role of gatekeepers in illicit finance, and the difficulty of combating trade-based schemes. Listen to the podcast here, and read more about Jeffrey here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.