The Importance of Financial Intelligence

Series:
Notes from a Former Detective
Episode 2
Podcast Information:
This is a Pasabi podcast. An AI company acquired by Themis in 2025

In this Podcast

Olivia Dakeyne, Think Tank Manager at Themis, talks to Gavin Miller, a former detective who spent time working for the Modern Slavery Human Trafficking Unit for the Police Service of Northern Ireland.

This is the first in a short series of podcasts with Gavin Miller, and in this first episode, he talks about the specific crime landscape for modern slavery and human trafficking in Northern Ireland and gives us some fascinating and insightful real life cases that he worked on during his career, and how financial intelligence provided by financial institutions was so pivotal to these investigations - both to the victim experience and the prosecution.