E95: Inside Telegram: What financial criminals talk about in secret

<p>Many were shocked when it was announced that Pavel Durov had been detained by authorities just outside Paris.</p><br><p>The Russian-born CEO of the messaging app Telegram was placed under formal investigation for the suspected involvement in allowing illicit transactions, drug trafficking, money laundering, and fraud to flourish on his platform – amongst other charges.</p><br><p>So if a messaging app used by 950 million active users globally has *really* become a hotbed for criminals, isn’t it time that compliance professionals knew how it all works? </p><br><p>Our expert host, Robin Lycka is joined by Ari...