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Seize & Desist

Seize & Desist

De: Asset Reality
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Welcome to Seize & Desist - the first podcast to explore the fascinating and complex world of seized assets. In this show, Asset Reality co-founder and CEO Aidan Larkin will be joined by some of the industry’s most influential and renowned experts to discuss their perspectives on the latest headlines, trends and challenges shaping the future of global asset recovery. They’ll explore how asset recovery impacts individuals and organisations alike and how it's evolving to keep pace with emerging technological advancements like cryptocurrencies, NFTs and other virtual assets. Whether you're new to the world of seized asset recovery or a seasoned practitioner, join us inside the world of asset recovery and uncover the stories shaping its future. Subscribe to be the first to hear new episodes of Seize & Desist. Connect with Asset Reality on social media: LinkedIn: https://www.linkedin.com/company/asset-reality/ Twitter (X): https://twitter.com/asset_reality Stay up-to-date with the latest industry developments by reading our blog: https://www.assetreality.com/blog Connect with our host Aidan Larkin on social media: LinkedIn: https://www.linkedin.com/in/aidan-larkin-29810781/ Twitter (X): https://twitter.com/AidanJLarkin Seize & Desist is for informational purposes only and is not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.Copyright Asset Reality 2024 Ciencia Política Política y Gobierno
Episodios
  • E32: Illicit Finance, Asset Recovery & the Reality of Global Crime Networks

    E32: Illicit Finance, Asset Recovery & the Reality of Global Crime Networks
    Feb 4 2026
    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, from local cash couriers to global money laundering networks. Sal shares frontline insight on why money laundering is now easier than ever, how technology and crypto are reshaping criminal networks, and what actually works when disrupting and recovering criminal assets at scale. We also dive into Operation Destabilise, public-private data fusion, and why asset recovery has become one of law enforcement's most powerful tools against serious organised crime. ⏱️ Timestamps 00:00 – Introductions and Overview of the NCA and NECC 04:30 - Evolution of Organized Crime Networks 09:40 - AI, Synthetic Identities, and Emerging Threats 17:30 - Public-Private Partnerships & Data Fusion 28:40 - Crypto as an Asset Class 36:50 - Operation Destabilize 39:55 - Money Laundering as a Service 46:20 - Future Priorities 👤 About Our Guest Sal Melki is a Deputy Director at the UK National Crime Agency and a senior leader at the National Economic Crime Centre, where he leads the response to illicit finance, money laundering, and asset recovery. With a background in the Metropolitan Police and Counter Terrorism Policing, Sal works at the centre of the UK’s public‑private effort to disrupt serious organised crime.🔑 Key Takeaways Illicit Finance is the System Asset recovery is not a side quest. It is central to disrupting organised crime, from drugs and fraud to sanctions evasion. Money Laundering Has Scaled Professional laundering networks now operate like service providers, using cash, crypto, shell companies, and technology to move value globally. Technology Cuts Both Ways AI, crypto, and automation are making crime easier, but they are also powerful tools when law enforcement and the private sector work together. Data Fusion Beats Silos Proactive, shared intelligence across banks, crypto firms, and law enforcement delivers far more impact than reactive reporting alone. Disruption Matters You do not always need to arrest the kingpin. Taking money, increasing friction, and targeting facilitators change behaviour fast. 📚 Resources Mentioned National Crime Agency (NCA) National Economic Crime Centre (NECC) Operation Destabilise The Record | Inside Operation Destabilise INTERPOL Silver Notice Basel Institute on Governance | INTERPOL Silver Notice Explained 📬 Stay Connected If you found this episode useful, make sure you: Subscribe to the podcast on Apple Podcasts, Spotify, or wherever you listen Follow Asset Reality on LinkedIn for updates, resources, and future episodes Share this episode with colleagues working in asset recovery, investigations, or financial crime ⚠️ Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.
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    50 m
  • BONUS: Aidan Larkin on Times Radio: What happens after a £5.1bn crypto seizure?

    BONUS: Aidan Larkin on Times Radio: What happens after a £5.1bn crypto seizure?
    Dec 20 2025

    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 and why the landmark £5.1bn crypto seizure could redefine how governments handle digital assets.


    In November 2025, a Chinese national dubbed the “Bit Queen” was sentenced to several years in prison for orchestrating a staggering £5.1 billion cryptocurrency Ponzi scheme. The case made headlines worldwide, not just for its scale, but for the questions it raises about the future of asset recovery in a digital age.


    Aidan and Hugo explore:

    • What happens after billions in crypto are seized
    • How governments navigate cross-border asset recovery
    • The diplomatic and legal challenges of returning funds to victims
    • Why this case could set a global precedent for managing digital assets


    Resources

    Crypto Seizures: A Turning Point for Global Asset Recovery

    BBC News: Cryptoqueen who fled China for London mansion jailed over £5bn Bitcoin stash


    Stay Connected

    Subscribe to Seize & Desist for all the latest insights on asset recovery.


    Disclaimer

    Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

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    8 m
  • Ep. 31: Inside the 'Scamdemic' with Operation Shamrock

    Ep. 31: Inside the 'Scamdemic' with Operation Shamrock
    Dec 5 2025
    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 cost behind crypto-enabled fraud. Erin and Matthew share frontline insights on why law enforcement struggles to keep pace, how AI is supercharging scams and what systemic changes are urgently needed. We also spotlight Asset Reality’s new strategic alliance with Operation Shamrock, aimed at closing the enforcement gap and accelerating victim restitution worldwide. Timestamps 00:00 – Introduction03:30 – The Scamdemic: How pig-butchering scams evolved and scaled globally10:00 – AI and the psychology of scams15:00 – Human trafficking and scam compounds20:00 – Law enforcement challenges 29:00 – Why crypto recovery is easier than you think 46:00 – Social media’s role in enabling scams 59:00 – Community, Collaboration and the Crypto Coalition About Our Guests Erin West is the founder of Operation Shamrock, a nonprofit dedicated to disrupting the scam industry through education, advocacy and law enforcement support. After 26 years as a prosecutor, Erin now leads global efforts to fight transnational organized crime and protect victims. Matthew Hogan is a detective with the Connecticut State Police and co-founder of its cryptocurrency working group. He serves on the Secret Service Financial Crimes Task Force and works tirelessly to recover assets for victims of crypto-enabled fraud. Key Takeaways The Scamdemic is Industrial: Pig-butchering scams and sextortion are run from compounds housing tens of thousands of trafficked workers, weaponizing AI and psychological manipulation. Law Enforcement is Outpaced: Crypto recovery is technically easier than physical asset recovery, but resource gaps, bureaucracy and lack of training stall progress. Systemic Change is Needed: From unified reporting systems to breaking down silos, collaboration across law enforcement, tech platforms and financial institutions is critical. Our Partnership with Operation Shamrock Asset Reality and Operation Shamrock have formed a global strategic alliance to: Deliver monthly free crypto seizure training to U.S. and international law enforcement via the Crypto Coalition. Develop standardized playbooks for intake, seizure, and investigation workflows. Launch a global advocacy initiative making victim restitution a core success metric for crypto enforcement. As Aidan Larkin says: “This isn’t just about crypto, it’s about systemic change. If we empower local agencies with the right playbook and tools, we can disrupt billion-dollar networks before the funds vanish.” Learn moreResources Operation Shamrock Crypto Coalition Chainalysis Report: Seizable Crypto Assets in 2025 Stay Connected Subscribe to Seize & Desist for all the latest insights on asset recovery. Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.
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    1 h y 3 m
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