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Seize & Desist

Asset Reality
Asset Recovery
Crypto
Money Laundering
Digital Assets
Asset Reality
FATF
Bitcoin
Proceeds Of Crime Act
Fraud
Interpol
Crypto Crime
Taxbit
Digital Asset Recovery
TRAC
Canada
Code Is Law
Stable Coins
Silver Notice
OECD
European Union

Welcome to Seize & Desist - the first podcast to explore the fascinating and complex world of seized assets. In this show, Asset Reality co-founder and CEO Aidan Larkin will be joined by some of the industry’s most influential and renowned experts to discuss their perspectives on the latest headlines, trends and challenges shaping the future of global asset recovery. They’ll explore how asset reco... more

PublishesMonthlyEpisodes36Founded2 years ago
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Artwork for Seize & Desist

Latest Episodes

Oliver Bullough has written three books on how dirty money moves around the world. His single biggest finding is so low-tech it almost sounds like a joke. Jason Sandoval, former DEA special agent and Asset Reality’s Head of European Operations, spent... more

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Jill Thomas speaks with Tristram Hicks about why cash seizure is one of the most powerful tools available to law enforcement and what it takes to build asset recovery systems that deliver at scale. As one of the lead practitioners behind the UK's Pro... more

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Aidan Larkin speaks with Tara Kavanaugh, a federal investigator with the U.S. Postal Inspection Service (USPIS) and liaison to the FBI's dark‑web opioid task force. Tara draws on a career spanning HUMINT work in the Middle East, signals intelligence ... more

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Aidan Larkin sits down with Sal Melki, Deputy Director at the UK’s National Crime Agency and senior leader at the National Economic Crime Centre, to unpack how illicit finance really works today, from local cash couriers to global money laundering ne... more

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This episode was originally recorded for Times Radio on 13th November 2025.

In this special bonus episode, Aidan Larkin joins Hugo Rifkind on Times Radio to discuss what happens after a major seizure and why the landmark £5.1bn crypto seizure could ... more

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Aidan Larkin sits down with Erin West and Detective Matthew Hogan of Operation Shamrock to unpack the global 'scamdemic' that’s devastating victims and fuelling organised crime, exploring the human cost behind crypto-enabled fraud. Erin and Matthew s... more

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Aidan Larkin talks with Canadian lawyer Jessica Stansfield about the evolving landscape of digital asset recovery. From tackling cryptocurrency fraud to navigating the complexities of tracing assets on the blockchain, Jessica shares her experience he... more

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What does it take to fight economic crime on a global scale?

In this episode of Seize and Desist, Aidan Larkin speaks with Adrian Searle, former director of the National Economic Crime Centre (NECC), who takes us inside its unique multi-agency appro... more

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Recent Guests

Oliver Bullough
Author and journalist focusing on financial crime
Author of Moneyland, Butler to the World, Everybody Loves Our Dollars
Episode: Ep.35: Dirty Money Wins with Oliver Bullough and Jason Sandoval
Tristram Hicks
Former senior officer with breadth in asset recovery; extensive experience in drafting and implementing proceeds of crime legislation and international capacity building
Episode: Ep. 34: The Implementation Gap: What You Seize Is What You Get
Tara Kavanaugh
Tara International Fin Crime fighting professional with experience across HUMINT, NSA cryptography, and postal inspection
Tara International (implied)
Episode: Ep. 33: Following the Mail: Postal Intelligence in the Age of Crypto Crime
Sal Melki
Deputy Director, National Crime Agency, National Economic Crime Centre (NECC)
National Crime Agency (NCA)
Episode: Ep. 32: Illicit Finance, Asset Recovery & the Reality of Global Crime Networks
Aidan Larkin
CEO of Asset Reality
Asset Reality
Episode: BONUS: Aidan Larkin on Times Radio: What happens after a £5.1bn crypto seizure?
Matt Hogan
Connecticut state police detective; co-founder of the state police cryptocurrency working group
Connecticut State Police
Episode: Ep. 31: Inside the 'Scamdemic' with Operation Shamrock
Erin West
Former local prosecutor; founder of Operation Shamrock
Operation Shamrock
Episode: Ep. 31: Inside the 'Scamdemic' with Operation Shamrock
Paul Radu
Investigative journalist and co-founder of OCCRP
Organized Crime and Corruption Reporting Project
Episode: Ep. 28: Property: Crime’s Favourite Laundromat
Carmel King
Partner at Grant Thornton, London; leads Digital Asset Recovery Team; Insolvency Practitioner
Grant Thornton
Episode: Ep. 25: Bridging Public and Private Asset Recovery

Host

Aidan Larkin
CEO of Asset Reality; frequent host discussing asset recovery policy and practice.

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Talking Points

Recent interactions between the hosts and their guests.

Ep. 20: Global Standards, Local Challenges: Navigating FATF Compliance
Q: How should a country prepare for a FATF assessment to avoid the 'one percent recovery' impression?
Countries should start early with mock assessments, maintain continuous data and statistics for several years, appoint national coordinators to manage AML responses, and develop a centralized framework that aligns policies, KPIs, and interagency cooperation to demonstrate meaningful recovery results, not just theoretical compliance.
Ep. 20: Global Standards, Local Challenges: Navigating FATF Compliance
Q: What are the biggest challenges for smaller jurisdictions in meeting these new FATF demands?
Key challenges include limited resources (both personnel and technical tooling), sustaining trained staff, and building the systemic coordination necessary for effective asset recovery, including risk assessments, centralized coordination, and cross-agency collaboration across SAR filing, investigations, and asset management.
Ep. 20: Global Standards, Local Challenges: Navigating FATF Compliance
Q: Can you explain why FATF is focusing more on asset recovery now, and what changes come with the fifth round?
The focus has broadened from ensuring that frameworks exist to testing their actual effectiveness, particularly around immediate outcome eight, asset recovery. The fifth round introduces more explicit requirements, like civil recovery as a must-have and enhanced FIU powers to act quickly, including freezing assets or denying consent to SAR filers when warranted.
Ep.35: Dirty Money Wins with Oliver Bullough and Jason Sandoval
Q: How should crypto and private-sector players fit into a renewed anti-money-laundering strategy?
They should supplement, not replace, government enforcement; private companies bring tools and data, but require strong regulatory oversight and capabilities from public authorities to prevent abuse and ensure public benefit.
Ep.35: Dirty Money Wins with Oliver Bullough and Jason Sandoval
Q: What is the most impactful, achievable change you'd implement if given broad authority?
Eliminate high denomination banknotes globally, which would blunt the most accessible tool for laundering, followed by strengthening transparent registries and properly resourcing law enforcement for effective use of information.

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Frequently Asked Questions About Seize & Desist

What is Seize & Desist about and what kind of topics does it cover?

This program centers on asset recovery, cross-border cooperation, and the evolving regulatory landscape governing seized assets. Across episodes, listeners hear practitioners, policymakers, and industry leaders discuss how authorities trace, liquidate, and reinvest proceeds from illicit activity, with recurring emphasis on crypto seizures, multinational collaboration, and AI-driven investigations. Noteworthy angles include public-private partnerships, the use of private sector playbooks in government workflows, and real-world case studies that connect policy, technology, and frontline enforcement. The show often features deep dives into legal frameworks like POCA, cross-border data sharing, and the economics of asset recovery, making it a p... more

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1. The Dark Money Files
2. The Diary Of A CEO with Steven Bartlett
3. The Tucker Carlson Show

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Seize & Desist launched 2 years ago and published 36 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 Seize & Desist?

Recent guests on Seize & Desist include:

1. Oliver Bullough
2. Tristram Hicks
3. Tara Kavanaugh
4. Sal Melki
5. Aidan Larkin
6. Matt Hogan
7. Erin West
8. Paul Radu

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