What you can do to stop economic crime | Hanjo Seibert

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4.1 • 11.9K Ratings

🗓️ 16 April 2024

⏱️ 11 minutes

🔗️ Recording | iTunes | RSS

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Summary

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.

Transcript

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0:00.0	Ted Audio Collective.
0:02.0	Audio Collective.
0:04.0	I'm Elise Hugh, you're listening to Ted Talks Daily.
0:12.0	Global criminals who make a lot of money from fraud, drugs, or terrorism
0:18.0	need to launder and move all that cash.
0:20.0	Hanjo Zibert chases them down.
0:23.0	And in his 2023 talk from Ted at BCG,
0:26.0	the financial crime fighter sheds light
0:28.0	on the vast world of economic crime
0:30.0	and how to stop this underground economy after the break.
0:35.0	Support for TED Talks Daily comes from talking transitions,
0:41.0	a new podcast series brought to you by the EY Organization and Foresight
0:45.4	Climate and Energy. Talking Transitions looks at how the shift to a decarbonized economy holds
0:50.6	within it several transitions across sectors, geographies, and timelines and
0:55.0	the effects on three key areas, energy, financial services, and government.
1:00.4	The Talking Transitions Podcast is out now.
1:03.0	Download today from wherever you get your podcasts
1:05.4	or visit talking transitions.com to find out more.
1:11.6	Imagine any movie like James Bond, Mission Impossible or Jack Ryan.
1:18.0	And every of these movies has this one moment.
1:22.0	The villain is planning to buy illegal weapons,
1:25.0	take out a national energy grid or hijack a satellite.
	...

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