The Dark Side of Banking with Kenneth Rijock
Update: 2024-11-07
Description
In this episode Darren chats with the "Laundry Man" Kenneth Rijock, a reformed money launder.
Kenneth’s unique background—from laundering over $200 million for cartels to now working closely with law enforcement—offers a fascinating, behind-the-scenes perspective on the world of financial crime.
Highlights:
From Lawyer to Money Launderer: Kenneth’s Journey
The Three Stages of Money Laundering
The Evolution of Money Laundering Techniques
Kenneth Rijock's LinkedIn: https://www.linkedin.com/in/kenneth-rijock-2b8419a/
Darren Franks' Linkedin: https://www.linkedin.com/in/darrenfranks/
Titc's Website https://titc.io/
This episode is sponsored by RelyComply.
LinkedIn: https://www.linkedin.com/company/relycomply/
Website: https://relycomply.com/
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