Contested Ground

The intersection of finance, organised crime, terrorism and foreign interference with Keith Bulfin

Contested Ground

Show Notes

In this episode of the Contested Ground podcast, host Steve Kuper speaks with financial intelligence expert and author, Keith Bulfin as they unpack the intricacies of the global financial systems and the weaponisation of the institutions by organised crime, terrorist and state-backed networks. The pair discuss a range of subjects including the ramifications of lax regulation and enforcement, that has resulted in significant funding, resources and technology making its way to organised crime and rogue regimes, especially Iran. Mr Bulfin's experience working for the US Department of Justice and consulting with law enforcement and intelligence communities on the financial networks of organised crime organisations like the Mexican cartels and their overlap with terror organisations. The interconnected ecosystems linking organised criminal enterprises, paramilitary and terror groups through hubs in the Middle East, particularly via hubs in Iran, the UAE, Asia and Africa. The diverse areas of growth focus for these organisations as they seek to collaborate and circumvent traditional law and intelligence countermeasures to expand their operational impact and revenue streams. The challenges presented by the growing symbiotic relationship between traditionally isolated organisations, that now share common objectives and means for furthering their business, or political reach. The continuing flow of "black money" from nations like China and India, that continue to flow into Australia, exposing our economy to major vulnerabilities across areas like real estate, consumer goods and services. Enjoy the podcast, The Contested Ground Team

More from Contested Ground

Oct 7, 2026

Information has always shaped power and influence – but in the age of artificial intelligence, the speed, scale and sophistication with which narratives can be created and deployed has changed dramatically. In this episode of the Contested Ground podcast, Phil Tarrant and Major General (Ret'd) Dr Marcus Thompson explore how the tradecraft of information warfare is increasingly intersecting with the commercial world, and why influence, narrative and information advantages are becoming critical strategic capabilities for modern businesses. They unpack the parallels – and important differences – between military information operations and commercial competition, from shaping perceptions and gaining decision superiority to defending against misinformation and responding to crises at speed. With AI now enabling highly targeted content to be created in hours rather than weeks, Tarrant and Thompson examine what this means for business leaders, why communications can no longer be left solely to marketing teams, and why organisations need the people, systems and strategy to compete in an information environment moving faster than ever before.

Sep 30, 2026

Artificial intelligence promises to transform productivity, business and government – but what happens when the technology starts making decisions its human operators never intended? In this episode of the Contested Ground podcast, Phil Tarrant is joined by Major General (Ret'd) Dr Marcus Thompson to examine the rapidly emerging security risks surrounding AI, from autonomous agents exploiting vulnerabilities to the growing challenge of keeping increasingly powerful systems inside appropriate guardrails. With businesses racing to deploy AI and governments grappling with how – or whether – to regulate it, Tarrant and Thompson explore whether Australia is moving fast enough to understand the threat, protect critical systems and ensure the technology designed to make us more productive doesn't become a new contested ground itself.

Sep 23, 2026

Australia and the United Kingdom share one of the world's deepest strategic relationships – but in an increasingly contested geopolitical environment, that partnership is taking on new significance. In this episode of Contested Ground, Phillip Tarrant and Major General (Ret'd) Dr Marcus Thompson are joined by acting British high commissioner to Australia Dr Brian Jones to unpack the future of AUKUS, the UK's growing Indo-Pacific focus, and the security challenges binding the two nations more closely together. They also explore the enormous industrial opportunity behind AUKUS, the role Australian businesses and technology can play in UK and allied defence supply chains, and why economic, technological, and national security cooperation is becoming increasingly inseparable. It's a wide-ranging discussion on deterrence, defence industry, sovereign capability, and the enduring trust underpinning the Australia–UK relationship.

Sep 21, 2026

Phil Tarrant is joined by Space Industry Association of Australia CEO Dan Lloyd and chairman Darin Lovett to examine Australia's growing dependence on space and the strategic implications of an increasingly contested space domain.

Sep 16, 2026

Phil Tarrant and Major General (Ret'd) Dr Marcus Thompson examine the growing debate over Australia's economic direction, drawing on Chris Uhlmann's recent article in The Australian on the "Argentinisation" of Australia.

See all episodes →