Podcast
India: The Regulatory Landscape for FinTech, Digital Assets & Payment Systems



Bill Majcher (2): Financial Crimes - An Undercover Agent's Perspective



Jun 15, 2022





What good is catching the bad guys if the smart ones get away?In Part 2 of “Financial Crimes: From An Undercover Agent’s Perspective”, Bill Majcher shares his experience from baiting money-laundering lawyers on covert-operated yachts to infiltrating organised crime families to find out their next move and prevent the big fish from slipping through the net.HKU FinTech is the leading fintech research and education in Asia.