Description

In this episode, we dive into the complex world of money laundering in the video game industry with Detective Matthew Hogan, MS.

We discuss:

• Methods used by criminals to launder money through in-game items and currencies.
• Challenges and limitations within current AML regulations.
• The role of international cooperation and technological advancements in combating these activities.
• Importance of public awareness and industry collaboration.

Resources and Links:

Matthew's Profile - Matthew Hogan, MS | LinkedIn

SAR Filing for Real Estate Agents

Audio Credit: Music from ⁠⁠⁠⁠#Uppbeat⁠⁠⁠⁠ (free for Creators!): Link License code: CWFYBYTSKHIO0WBU