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
By now anyone who reads these articles knows that money laundering is the process of taking money...
Why Bitcoin is overrated for terrorist finance
For this article, cryptocurrencies will generally be referred to as Bitcoin to avoid confusion. I...
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
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
Kim Jong Un has a problem. Put aside the obvious issues like his weight or the bad haircut. He ru...
Federal government considers complete shutdown of the country2
Coronavirus: We’re in trouble, folks, but not in the way you think3
Your Weekend News Roundup: Toilet seat licker contracts COVID-19, 16-year-old man-handles kidnapper, Chinese information operations against the US4
Heavy Breach Cell: The secret weapon of Delta Force5
Terrorist attack devastates Chadian Army base, hundreds of casualties