Dr. John Stockton

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.