The GCAP CONSEIL podcast
Dossiers FinCrime
Inside financial crime
Each episode unpacks a real, adjudicated financial crime case: money laundering, sanctions evasion, fraud, corruption. We take the mechanism apart, spot the red flags and draw lessons for banks, compliance officers and regulators. Hosted by Prince Gbedjinou, founder of GCAP CONSEIL.
The episodes
Episode 3
MaPrimeRenovation: the 2,080 false audits
🎧 23 min3 sections1 short
Episode 2
The Collectors Case: hawala in the service of drug trafficking
🎧 15 min3 sections1 short
Episode 1
The Christina Chapman case: the laptop farm that funded North Korea
🎧 19 min3 sections
Is your AML/CFT framework ready for these schemes?
Every case unpacked in Dossiers FinCrime reveals weaknesses that also exist in compliance frameworks. GCAP CONSEIL supports banks, fintechs and regulated firms with their AML/CFT framework design, remediation and investigations.
The cases covered are closed, with a known judicial outcome. The facts are drawn from court decisions and public sources.