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Collared

Poddle Audio
World Cup 2026
FATF
Fraud
Modern Slavery
Money Laundering
Money Mules
Crypto
Europol
Scam Centers
European Union AML Regulation
Chainalysis
Terrorism
Southeast Asia
Online Scams
Unseen
United Kingdom

AML Intelligence presents a weekly podcast at the sharp edge of financial crime. Each episode distils the most important developments in fraud, money laundering, sanctions and AFC with clear-eyed analysis from the world’s leading practitioners, regulators, law enforcement officials and policy thinkers.

Essential listening for those who don’t just follow financial crime but shape the response to it... more

PublishesWeeklyEpisodes8Founded2 months ago
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Latest Episodes

In the 1964 movie The Bedtime Story, two con-men played by David Niven and Marlon Brando go head to head to earn the affections (and trust) of heiress Shirley Jones. 

The caddish Brando takes the romance approach while Niven poses as a prince to ear... more

Pat Lordan is a highly sought after consultant in the world of financial crime having spent decades working in leadership roles for An Garda Síochana - Ireland’s police force. As former head of both the Garda National Economic Crime Bureau and the Ir... more

When we hear the word 'slavery' it conjures images of slave ships in the 18th century, crossing the Atlantic packed with human cargo bound for the Americas. But in reality, there is more human trafficking and slavery now than there ever was in histor... more

As the World Cup kicks off we’re taking a look at the sport which is estimated to have over 4 billion followers across the globe. Unsurprisingly with a fanbase that large - soccer now operates on an industrial scale. In fact, it’s valued at about 200... more

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Recent Guests

Pat Lordan
Consultant in financial crime detection; former head of Garda National Economic Crime Bureau and IFIU
An Garda Síochana
Episode: Policing, Fraud and Money Mules
Andrew Wallis
CEO of Unseen, UK charity fighting modern slavery
Unseen
Episode: Scam Factories and Modern Slavery
Paul O'Donoghue
AML Intelligence commentator on financial crime in sports
AML Intelligence
Episode: World Cup and European Football's AML Regulation
Carlo Baffa
Analyst/ commentator on AML and football regulation
Episode: World Cup and European Football's AML Regulation
Tommas Kaplan
CEO and managing partner at Turn Advisory; former undercover investigator on terrorist financing
Turn Advisory
Episode: Terrorist Detection and the Europol Mission
Jim Lee
Global Head of Capacity Building at Chainalysis
Chainalysis
Episode: Blacklists, Greylists and the Evolution of Criminal Investigations
Beth Harris
Head of Financial Crime
Financial Conduct Authority (UK)
Episode: Narco States and Finfluencers

Host

D Ready
Co-host and interviewer with experience across AML topics; associated with Collared and AML Intelligence.

Chart Rankings

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Talking Points

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Policing, Fraud and Money Mules
Q: How has technology affected money mule operations?
Advances in social media and remote work have expanded recruitment reach, allowing criminals to lure people online; AI and online deception tools further empower fraudsters, complicating verification and increasing the scale of schemes.
Policing, Fraud and Money Mules
Q: What are the penalties for being a money mule?
Penalties vary by jurisdiction, but in the UK money mules can be jailed for up to 14 years; more commonly sentences of a year or two are possible, with reputational damage and financial history consequences.
Policing, Fraud and Money Mules
Q: Why do criminals recruit money mules, and who are they targeting?
Criminals target individuals in financial difficulty, such as unemployed people or students, because they often can access regular bank accounts that banks monitor less closely, enabling easier movement of funds and distance from the scammers.
Policing, Fraud and Money Mules
Q: What is money muelling and how does it work?
Money muelling involves people moving stolen or criminal funds through their own bank accounts on behalf of criminals, often recruited via remote work offers; it creates a laundering layer and distance between the crime and the perpetrator, making it harder to trace.
Scam Factories and Modern Slavery
Q: What does modern slavery look like in a modern context?
It's an economic crime that turns people into commodities and exploits them for money, across forced labor, sexual exploitation, domestic servitude, forced criminality, and even organ trafficking, with global profits in the trillions collectively driving the illicit trade.

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Frequently Asked Questions About Collared

What is Collared about and what kind of topics does it cover?

This program delivers sharp, practitioner-led analysis of fraud, money laundering, sanctions, and financial crime, featuring candid conversations with regulators, law enforcement, and industry experts. Across recent episodes, listeners encounter deep dives into money mule networks, the operationalization of scam centers and modern slavery, AML regulatory developments around major events like the World Cup, Europol's cross-border investigations, and crypto-enabled crime. The show mixes eyewitness accounts, investigative journalism, and policy context to illuminate how illicit finance moves, how it's being detected, and what reforms or collaborations are most likely to curb risk. Its unique strength lies in pairing frontline policing experien... more

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Which podcasts are similar to Collared?

These podcasts share a similar audience with Collared:

1. The David McWilliams Podcast
2. The Story of Money
3. The Economics Show
4. Ask About Wealth
5. The Other Hand

How many episodes of Collared are there?

Collared launched 2 months ago and published 8 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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What guests have appeared on Collared?

Recent guests on Collared include:

1. Pat Lordan
2. Andrew Wallis
3. Paul O'Donoghue
4. Carlo Baffa
5. Tommas Kaplan
6. Jim Lee
7. Beth Harris

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