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Matt Peyer

Matt Peyer is a Marine Corps Signals Intelligence analyst turned money laundering investigator for a national bank. He has a bachelors degree in history from Illinois State University, a masters degree in Financial crime and compliance management from Utica College. Don't bother trying to follow him on twitter, this is about as interesting as he gets.

A guide to front companies through the lens of Breaking Bad

A guide to front companies through the lens of Breaking Bad

By now anyone who reads these articles knows that money laundering is the process of taking money...

Expert Analysis Jul 08

Featured image courtesy of the Associated Press.

Why Bitcoin is overrated for terrorist finance

For this article, cryptocurrencies will generally be referred to as Bitcoin to avoid confusion. I...

Expert Analysis Jun 24

Revenge of the Guardians: How the Iranians will evade new US Sanctions

Revenge of the Guardians: How the Iranians will evade new US Sanctions

The nuclear deal with Iran is gone, lying dead on the rubbish heap of history. It all seemed stra...

Money laundering in three easy steps

Money laundering in three easy steps

Everyone has heard of money laundering. It features prominently in TV shows like “Breaking...

Stay Rich or die trying: How Kim Jong Un uses Office 39 to make money and pay off generals

Stay Rich or die trying: How Kim Jong Un uses Office 39 to make money and pay off generals

Kim Jong Un has a problem. Put aside the obvious issues like his weight or the bad haircut. He ru...

Expert Analysis May 11

Featured image: Afghan money changer, right, counts a pile of currency at the Money and Exchange Market in Kabul, Afghanistan, Monday, Jan. 12, 2015. The Afghanistan's currently, afghani, stands at 57.60 against the U.S. dollar. AP Photo/Massoud Hossaini

An introduction to financial intelligence

Introduction Finance has always been part of intelligence and warfare. The Romans poured salt on ...

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