# Special Investigations Unit: Combating Money Laundering and Fraud in the Securities Industry

Page: https://stenobird.com/podcast/finra-unscripted-916397/special-investigations-unit-combating-money-laundering-and-fraud-in-the-securities-industry
Text version: https://stenobird.com/podcast/finra-unscripted-916397/special-investigations-unit-combating-money-laundering-and-fraud-in-the-securities-industry.md
Podcast: [FINRA Unscripted](https://stenobird.com/podcast/finra-unscripted-916397)
Published: 2024-11-12T11:30:00+00:00
Episode link: https://www.finra.org/media-center/finra-unscripted/special-investigations-unit-combating-money-laundering-fraud-securities-industry
Audio file: https://cdn.simplecast.com/audio/69e35d12-29c9-4f16-a9f1-0ec4a04d1c24/episodes/f4fdcc99-7384-4c44-b40d-807e347a1835/audio/a6ba769d-455d-4cf0-bd11-e8ee83987fb8/default_tc.mp3?aid=rss_feed&feed=_3kR7q6g
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JSON: https://stenobird.com/v1/public/podcasts/finra-unscripted-916397/episodes/special-investigations-unit-combating-money-laundering-and-fraud-in-the-securities-industry
Duration seconds: 1816

## Resource

In the securities world today, there is little daylight between money laundering and fraud. On this episode, we learn how FINRA’s Special Investigations Unit works to detect and investigate cases of illicit finance and market abuse, as well as how they proactively identify and mitigate threats.

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## Transcript

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