Addressing Economic Crime in Supply Chains and Dual-Use Goods

2min Snip

00:00

Play full episode

Summary

Transcript

Episode notes

Exploring the potential risk of household appliances with microchips being utilized for weapon production, with a focus on tracking dual-purpose products like in Kazakhstan. Recommendations are given on supply chain awareness and data-driven monitoring to prevent criminal exploitation and combat economic crimes.

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.