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Our Friday episode is our interview episode and today we dive into the world of international money laundering… something a bit different for the show but one that is fascinating.
Aron Cranenburgh is our podcast guest. Aron is a former AUSTRAC Senior Intelligence Analyst with 12 years’ experience in Financial Crime, Economics, and Education. While at AUSTRAC, intelligence produced by Aron led to several significant operational outcomes (e.g. arrest/convictions, asset forfeitures, civil penalties, and disruptions).
Aron can be contacted on – https://www.amlrisksolutions.com.au/
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