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Recent Episodes
S1E34 Ep. 34: The Implementation Gap: What You Seize Is What You Get
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.…
S1E33 Ep. 33: Following the Mail: Postal Intelligence in the Age of Crypto Crime
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…
S1E32 Ep. 32: Illicit Finance, Asset Recovery & the Reality of Global Crime Networks
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,…
S1E32 BONUS: Aidan Larkin on Times Radio: What happens after a £5.1bn crypto seizure?
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…
S1E31 Ep. 31: Inside the 'Scamdemic' with Operation Shamrock
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…
S1E30 Ep. 30: Courts, Crypto & Code: Making Sense of Digital Asset Law
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…
S1E29 Ep. 29: A New Era of Economic Crime Control
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),…
S1E28 Ep. 28: Property: Crime’s Favourite Laundromat
When billions in dirty money move through hidden pipelines, who stops it? In this episode, Aidan Larkin speaks with investigative journalist and co-founder of the Organized Crime and Corruption…
S1E27 Ep. 27: Tracking the Changing Face of Fraud
In this conversation, Aidan Larkin sits down with Rich Lebel, Director of the Transaction Record Analysis Center (TRAC), to unpack the strategies law enforcement uses to stay ahead of digital money…
S1E26 Ep. 26: From Seizure to Sale: Turning Seized Crypto into Usable Funds
In this episode of Seize and Desist, Aidan is joined by Nils von Schoenaich-Carolath (Chief Growth Officer at Tradias) to explore the challenges governments face when liquidating seized digital…
S1E25 Ep. 25: Bridging Public and Private Asset Recovery
In this episode, Aidan speaks with Carmel King, Partner at Grant Thornton UK, about the role of insolvency practitioners and liquidators in recovering assets lost to fraud and financial crime,…
S1E24 Ep. 24: Asset Recovery in a Digital-First World
In this conversation, Aidan Larkin sits down with Dr. Max Bernt (TaxBit) to explore the future of asset recovery in a digital-first world. They dive into how data aggregation, crypto, and stablecoins…
S1E23 Ep. 23: What You Don’t Know About Crypto Crime
In this conversation, Aidan Larkin sits down with Alison Jimenez, President of Dynamic Securities Analytics and AML expert witness, to unpack the realities of crypto crime, the challenges it poses…
S1E22 Ep. 22: Beyond the Shadows: The Underworld's Financial Playbook
In this conversation, Aidan Larkin explores the complexities of international money laundering with Miles Johnson, investigative reporter for the Financial Times and author of Chasing Shadows…
S1E21 Ep. 21: What is Interpol’s New Silver Notice?
In this conversation, host Aidan Larkin discusses Interpol’s pivotal role in global law enforcement with Nick Court, the Assistant Director at Interpol's Financial Crime and Anti-Corruption…
S1E20 Ep. 20: Global Standards, Local Challenges: Navigating FATF Compliance
In this episode, host Aidan Larkin delves into the intricate world of FATF compliance with Liz Lees, the former national coordinator for the Cayman Islands. They explore the unique challenges smaller…
S1E19 Ep. 19: Asset Laundering: It’s More Than Money with Oliver Bullough
“This is the model of Italian Renaissance banking.”In this episode of Seize & Desist, host Aidan Larkin sits down with renowned financial crime journalist Oliver Bullough, author of Moneyland…
S1E18 Ep. 18: The Legal Landscape of Asset Forfeiture
In our final conversation of the year, our SVP of Client Relations, Joanna Summers, sits down with Stefan Cassella, a former federal prosecutor with more than three decades of experience in…
S1E17 Ep. 17: There's No Such Thing As Crypto Crime
In this special episode of Seize & Desist, our host, Aidan Larkin, sits down with blockchain intelligence specialist, author and Asset Reality co-founder Nick Furneaux for a behind-the-scenes…
S1E16 Ep. 16: The Future of Tax Compliance in Cryptocurrency
“If the decision-makers keep deciding that digital assets are just this fringe thing, there’s going to be a missed opportunity”In this episode of Seize & Desist, our host, Aidan Larkin, explores…
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Seize & Desist has published 35 episodes since February 2024, covering topics in Education, Government.
Seize & Desist is currently moderate with new episodes every 2 weeks. Average episode length is 47m.
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