In this episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, 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.
Listen to the podcast here.
|Topics :||Anti-money laundering , Info. Security/Cybercrime , Cryptocurrencies|
|Source:||U.S.: Manhattan District Attorney|
|Document Date:||May 19, 2020|