Episode: 00047
Release Date: March 22, 2021
Description: If you are an intelligence analyst, assigned to financial crimes or white collar crimes, or have an interest in crime and intelligence analysis (of course you do since you're here!), you have likely came across work by our guest this week, Marilyn Peterson. Marilyn has written multiple pieces on topics relating to intelligence (e.g., intelligence-led policing, best practices), white collar crimes, and financial analysis. In this episode, Marilyn shares how...
Episode: 00047
Release Date: March 22, 2021
Description: If you are an intelligence analyst, assigned to financial crimes or white collar crimes, or have an interest in crime and intelligence analysis (of course you do since you're here!), you have likely came across work by our guest this week, Marilyn Peterson. Marilyn has written multiple pieces on topics relating to intelligence (e.g., intelligence-led policing, best practices), white collar crimes, and financial analysis. In this episode, Marilyn shares how she went from a journalism career to intelligence analysis, and how she navigated working with different agencies in the earlier days of analysis through the Middle Atlantic-Great Lakes Organized Crime Law Enforcement Network (MAGLOCLEN) -- a part of the Regional Information Sharing Systems (RISS). Marilyn gives us an overview of financial, white collar, and organized crimes she's worked on and information on how these crimes are handled on an international stage. For Marilyn's badge story, she chose to focus on her time and involvement with the International Association of Law Enforcement Intelligence Analysts (IALEIA), including her time as president and the evolution of their newsletter. Marilyn Peterson is currently retired but is a Senior Instructor for the Joint Military Intelligence Training Center at the Defense Intelligence Agency (DIA) in Washington, DC.
Pop Quiz: How quickly can you solve this in your head: What is 2% of $700,000?
Name Drops: Glen Ridgeway (00:14:19), Paul Andrews Jr (00:17:46), Russell Swenson/David Moore (00:37:17), Emma Fern (00:46:48), Ritchie Martinez/Glen Ridgeway/Emma Fern/Rob Fahlman (00:50:14), Elise Dekoschak/Ed Polachek (00:55:35)
Public Service Announcements:
Nadia Tuominen (https://www.leapodcasts.com/e/atwje-nadia-tuominen-the-limitless-analyst/) ,
Shelagh Dorn (https://www.leapodcasts.com/e/dr-shelagh-dorn-the-big-picture-analyst/) ,
Shawn Fisher (https://www.leapodcasts.com/e/shawn-fisher-the-geographer/)
Related Links: https://www.riss.net/Centers/MAGLOCLEN/
https://www.iafie.org/page/Chair_Emeritus_2010?page=Corporate_Members
Applications in Intelligence-Led Policing: Where Theory Meets Reality: https://www.amazon.com/dp/1720476543/ref=cm_sw_em_r_mt_dp_3VR4Y0CAZXFR3PMT6SC1
Applications in Criminal Analysis: A Sourcebook: https://www.amazon.com/dp/027596468X/ref=cm_sw_em_r_mt_dp_XQTHVVWV1HD5VGE1F8C2
Money Laundering Paris 40
https://www.oecd.org/newsroom/2789371.pdf
Guide to Counter Threat Finance
https://mcdn.podbean.com/mf/web/psup2k/Guide_to_Counter_Threat_Finance_1_7p49h.pdf
Association(s) Mentioned: IALEIA, MAGLOCLEN
Vendor(s) Mentioned:
Contact: https://www.linkedin.com/in/marilyn-b-peterson-b47724148/
Podcast Writer: Mindy Duong
Theme Song: Written and Recorded by The Rough & Tumble. Find more of their music at www.theroughandtumble.com.
Logo: Designed by Kyle McMullen. Please visit www.moderntype.com for any printable business forms and planners.
Podcast Email: leapodcasts@gmail.com
Podcast Webpage: www.leapodcasts.com
Podcast Twitter: @leapodcasts
YouTube Version: https://youtu.be/mqVnDwx9gKs
00:00:31 - Introducing Marilyn
00:09:04 - Lesson Learned Organized Crime
00:18:56 - MAGLOCLEN Cases
00:21:25 - Creating a Computer Crime Index
00:32:05 - Money Laundering Indicators
00:36:43 - Military Intelligence Instructor
00:40:50 - Break - Nadia Tuominen, Shelagh Dorn, Shawn Fisher
00:41:56 - Analyst Badge Story - IALEIA
00:52:20 - Establishing a Memorial Fund
00:56:53 - Advise
01:02:47 - Words to the World
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