Financial Crime World

Discover the Fascinating World of Financial Crime through These Top Podcasts

From heists to regulations, these financial crime podcasts offer compelling storytelling and valuable insights.

By Mariya Pattara, Dec 21, 2022

Financial crime is a complex and ever-evolving topic that includes money laundering, fraud, embezzlement, and insider trading. Keeping up with the latest trends, regulations, and investigations in this field can be a challenge. However, the rise of podcasts has made it easier than ever to learn about financial crime while on the go. Here are seven of the best financial crime podcasts currently available.

Top Financial Crime Podcasts

1. Dirty Money [Netflix and Gimlet Media]

  • Tells the stories of complex scandals involving corrupt individuals and the systems that allow them to thrive.
  • Captivating storytelling and high-production values.

2. The Financial Crimes Enforcement Network [FinCEN]

  • Offers insights into current trends, regulatory developments, and operational challenges related to financial crime.
  • Featuring interviews with experts and thought leaders in the industry.

3. Exposed: Inside the Dark World of Business and Crime [Guardian]

  • Explores various forms of financial crime and their impact on individuals, companies, and society.
  • In-depth reporting and firsthand accounts.

4. The Madoff Scandal [ABC News]

  • Chronicles the story of Bernard L. Madoff, the notorious financial fraudster who ran the largest Ponzi scheme in history.
  • Interviews with victims, investigators, and experts.

5. The Heist [CNN]

  • Tells the true story of one of the largest heists in US history – the brazen robbery of the Federal Reserve in Richmond, Virginia, in 1997.
  • Immersive storytelling and interviews with key figures.

6. The Secret World of Money [BBC Radio 4]

  • Explores the key issues and concepts in the world of finance and international economy.
  • Provides valuable context for understanding the complex forces that drive financial crimes and regulations.

7. The Business [Wondery]

  • Delves into intriguing cases of business and economic espionage.
  • Covers topics like intellectual property theft, corporate spies, and industrial sabotage.

By tuning in to these engaging and informative podcasts, you can expand your knowledge of financial crime, keep up with the latest regulatory developments, and delight in the storytelling that keeps this field so fascinating.