From the Underworld to the Banking World. How Criminals Access and Exploit the Financial System

Join us for an exclusive interview with Mariana van Zeller, host and executive producer of TRAFFICKED. Mariana will share insights from her investigative experiences, discussing common and sophisticated methods of illicit money movement, the scam industry, and the role of media in deterring fraud.

  • Uncover the key throughlines between international crime groups
  • Hear real-world stories of illicit money movement tactics
  • Learn the intricacies of criminal networks
Proactive Fraud Prevention, Detection & Investigation with Unit21
Host + Exec Producer of Emmy-nominated TRAFFICKED