Get the app
Catherine Woods
Researcher at the Institute for Financial Integrity focusing on illicit financial flows and economic statecraft; explains mirror transfers, Chinese-linked money laundering networks, and implications for policy and banking.
Best podcasts with Catherine Woods
Ranked by the Snipd community
Nov 7, 2025
• 47min
South America in Competition Conference: Bonus Episode 2
chevron_right
Dr. John Stockton, co-founder of Quantifind, specializes in AI-driven OSINT tools for tracking illicit financial networks, emphasizing their importance for both banking and federal applications. Catherine Woods from the Institute for Financial Integrity delves into the complexities of mirror transfers and Chinese-linked money laundering. She explores the historical context of these practices and the implications for international policy. Both guests highlight the crucial need for cross-sector collaboration in combating these financial illicit flows.
The AI-powered Podcast Player
Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
Get the app
