4 • 1.2K Ratings
🗓️ 10 June 2024
⏱️ 13 minutes
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It might sound like the plot of a movie, but economic crime is all around us — from drug trafficking and fraud to cybercrimes, tax evasion and more. Economic crime fighter Hanjo Seibert breaks down the complexities of money laundering and how we can all wield our collective power to dismantle the underworld economy and turn off the money tap for criminals.
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0:00.0 | Ted Audio Collective. |
0:19.0 | It started when I noticed just a few charges on my credit card bill, five bucks here, ten bucks there, from a retailer that looked familiar. But then a few months later, that same retailer had charged a thousand bucks. That's when my Spidey |
0:26.6 | senses went up and I sprung into action, contacted my credit card company and |
0:31.4 | ended up devoting the next few weeks dealing with it, verifying the fraud, cancelling |
0:37.2 | all my accounts, blah, blah, blah. |
0:39.6 | It was exhausting. |
0:42.1 | But I was also lucky. Lucky to have even realized something |
0:46.9 | suspicious was going on before they really took hold of all my financial |
0:51.4 | information or worse, |
0:53.4 | siphoned a larger chunk of money I couldn't get back. |
0:56.8 | Economic crimes today can be so sophisticated. |
1:01.2 | Even the most stalwart and skeptical of us can fall prey to a scam. |
1:05.0 | And unfortunately, these scams can be the basis for |
1:09.0 | larger money laundering operations. |
1:11.0 | But the good news is that there's some things we can do as |
1:14.9 | employees and customers to discourage it. I'm Adupak and Oola. This is Ted Business. Our speaker today is Hanyo Zybert. He's the leader of the |
1:29.4 | Boston Consulting Group's economic crime prevention efforts and he's here to empower us to collectively |
1:35.4 | take a stand against financial crime. But first a quick break. Raise your hand if you are burnt out. |
1:48.0 | If email is something that gives you like a shiver in your spine. |
1:52.0 | You are not alone. I'm Shirley |
1:54.7 | Leung, host of Saymore from the Boston Globe. Our new series is beating |
1:59.4 | burnout. We'll hear from Cow Newport, Krista Tibbitt, and more. |
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