Government- Declassified
Explore key concepts in US government and history, from executive orders to impeachment, through engaging animated lessons that demystify complex political processes and historical events.
The Evolution of the Punitive System in Tunisian Criminal Law
Explorez l'évolution du système punitif dans le droit pénal tunisien, de ses origines historiques à ses implications actuelles, à travers une analyse approfondie des écoles jurisprudentielles et des concepts clés.
Why Russia Hacked the U.S. Election - A Conversation with Bill Browder
Explore Putin's motives for election interference, Russia's political landscape, and global implications with Bill Browder, a prominent Putin critic and former Russian investor.
Combatting Kleptocracy - Evaluating an International Anti-Corruption Court
Explore the potential of an International Anti-Corruption Court to combat kleptocracy and its impact on global security, democracy, and development. Experts debate pros and cons of this approach.
Phishing, Fakes, and Fraud - Tackling Transnational Crime and Enhancing Global Security
Experts discuss strategies to combat transnational cybercrime, focusing on phishing, fraud, and counterfeit goods. They explore global cooperation and technological solutions to enhance international security and financial integrity.
Combatting Human Trafficking with Anomaly Detection - Part 1
Explore anomaly detection techniques to combat human trafficking through financial data analysis. Learn to leverage transaction patterns and industry indicators for effective detection.
Surviving Vladimir Putin's Wrath
Bill Browder discusses his fight against Russian corruption, Putin's retaliation, and the global impact of his work exposing money laundering schemes, offering insights into Russia's political landscape.
Harnessing Complex Event Processing for Fraud Detection
Explore complex event processing for fraud detection in gambling systems, covering technological evolution and specific use cases in this niche domain.
Anyone Can Build a Bank - Creating a New Banking Backend
Discover how Revolut built a revolutionary banking backend, overcame challenges, and scaled to serve millions. Learn from their mistakes and innovative solutions in fintech.
The Money Laundering Cannon - Real Cash, Real Criminals, and Real Layoffs
Explore the intricacies of money laundering detection systems, their real-world applications, and the challenges faced in implementation and data quality.
The Intricate Economics of Terrorism
Explore the complex financial networks behind terrorism, including insights from Italian Red Brigades and surprising connections to money laundering and US legislation, in this eye-opening talk.