<![CDATA[Follow the Money]]>FOLLOW THE MONEY takes you inside real international financial-crime investigations and puts you in the investigator's chair.

Hosted by Keith William Bulfin, the series follows the money through banks, trusts, companies, jurisdictions and relationships to uncover the human behaviour and intent behind complex financial transactions.

Each investigation unfolds step by step. You see the intelligence available, examine the clues and decide what you would do next.

The question is simple: If you were the investigator, what would you do?

]]>https://www.globalfinintel.com/Riverside.fm (https://riverside.com)Fri, 30 Oct 2026 16:10:34 GMTThu, 24 Sep 2026 05:03:43 GMT60keith Bulfin<p><b><strong>FOLLOW THE MONEY takes you inside real international financial-crime investigations and puts you in the investigator's chair.</strong></b></p><p>Hosted by Keith William Bulfin, the series follows the money through banks, trusts, companies, jurisdictions and relationships to uncover the human behaviour and intent behind complex financial transactions.</p><p>Each investigation unfolds step by step. You see the intelligence available, examine the clues and decide what you would do next.</p><p><b><strong>The question is simple: If you were the investigator, what would you do?</strong></b></p>episodickeith Bulfinkeithwilsonbulfin@gmail.comno<![CDATA[Inside the Mexican Cartels, following the money from the inside]]>What is it really like to follow criminal money from the inside?

In Episode 2 of FOLLOW THE MONEY, Keith William Bulfin describes his experience working undercover as a banker inside the world of the cartels — and one of the most important lessons he learned: be careful.

When people trust you with information about criminal money, the risks change. You become conscious of who is watching, who knows your telephone number, whether a car has appeared before, whether someone has been in your hotel room — and how you communicate with government agencies without exposing your role.

Keith then returns to the US$69 million investigation, where those lessons suddenly matter. Following the money isn't simply about transactions, trusts and bank accounts. It is about the people behind them — and sometimes those people don't want you asking questions.

When does a financial investigation become dangerous — and what do you do when you suspect the people you're investigating may be watching you?

FOLLOW THE MONEY
Follow the money. Understand the people. Investigate the story.

]]>6da482be-fef5-428d-8f07-55c99bee7657Fri, 02 Oct 2026 07:13:03 GMT<p><b><strong>What is it really like to follow criminal money from the inside?</strong></b></p><p>In Episode 2 of <b><strong>FOLLOW THE MONEY</strong></b>, Keith William Bulfin describes his experience working undercover as a banker inside the world of the cartels — and one of the most important lessons he learned: <b><strong>be careful.</strong></b></p><p>When people trust you with information about criminal money, the risks change. You become conscious of who is watching, who knows your telephone number, whether a car has appeared before, whether someone has been in your hotel room — and how you communicate with government agencies without exposing your role.</p><p>Keith then returns to the <b><strong>US$69 million investigation</strong></b>, where those lessons suddenly matter. Following the money isn't simply about transactions, trusts and bank accounts. It is about the people behind them — and sometimes those people don't want you asking questions.</p><p><b><strong>When does a financial investigation become dangerous — and what do you do when you suspect the people you're investigating may be watching you?</strong></b></p><p><b><strong>FOLLOW THE MONEY</strong></b><br />Follow the money. Understand the people. Investigate the story.</p>no00:24:3412Inside the Mexican Cartels, following the money from the insidefull<![CDATA[US$69 Million and Change]]>US$69 million arrives in a largely dormant Luxembourg trust account from a private investment bank in Zurich. Then, for approximately three weeks, nothing happens.

In the first episode of FOLLOW THE MONEY, Keith William Bulfin takes you inside a real international financial-crime investigation involving Luxembourg, Zurich, Guernsey, Gibraltar, two largely dormant trusts, a private vault box — and one very interesting banking connection.

But this isn't simply a story about what happened. You are part of the investigation.

As the evidence unfolds, ask yourself: What would you investigate first? What information would you demand? And what would you do next?

Episode 1: US$69 Million and Change.

Follow the money. Understand the people. Investigate the story.

]]>f158ca3b-617f-4061-937e-2c9fafd1bdd4Thu, 24 Sep 2026 07:23:48 GMT<p><b><strong>US$69 million arrives in a largely dormant Luxembourg trust account from a private investment bank in Zurich. Then, for approximately three weeks, nothing happens.</strong></b></p><p>In the first episode of <b><strong>FOLLOW THE MONEY</strong></b>, Keith William Bulfin takes you inside a real international financial-crime investigation involving Luxembourg, Zurich, Guernsey, Gibraltar, two largely dormant trusts, a private vault box — and one very interesting banking connection.</p><p>But this isn't simply a story about what happened. <b><strong>You are part of the investigation.</strong></b></p><p>As the evidence unfolds, ask yourself: <b><strong>What would you investigate first? What information would you demand? And what would you do next?</strong></b></p><p><b><strong>Episode 1: US$69 Million and Change.</strong></b></p><p>Follow the money. Understand the people. Investigate the story.</p>no00:15:1611US$69 Million and Changefull