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Forensic Finance

Jun 8, 2020

Money laundering is used to fuel underground economies, often resulting in more crime and the undermining of democracy. In this podcast, we explore how banks uncover money laundering — and why it matters.

Aug 26, 2019

Many people who are exploited in work situations don't realize they are victims. When nobody tells you about things like minimum wage and legal working hours, how can you be helped?

One solution is to detect such cases proactively, by following the digital fingerprints hidden in banking data. In this first episode of...

Aug 8, 2019

The number of human trafficking victims globally is as many as the inhabitants of Denmark, Sweden, Norway, Finland, Croatia, and Hungary combined.

While human trafficking is often associated with (illegal) prostitution, about 25 million of these 40 million victims end up in labor exploitation situations — working in...