The Laundry
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About
The Laundry is a podcast about financial crime and what it does in the real world. Each episode looks at AML (anti-money laundering), sanctions, compliance and global financial regulation through the stories making the news.Hosts Marit Rødevand, Fredrik Riiser, and Robin Lycka talk with people from banking, fintech, regtech, compliance and investigative journalism. They read the headlines the way a compliance team would and follow money laundering and terrorist financing through to the people and institutions it affects.For anyone working in AML, sanctions or risk, and anyone curious about how dirty money moves.The Laundry is proudly p...
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Recent episodes
- E182: Bank of America fined ONE BILLION!? Let's talk fines!
- E181: INTERPOL’s advice is “laughable”?! How deepfakes are used in money laundering
- E180: Is football ready for the AML rulebook?
- E179: Who is buying flowers at midnight? A money laundering walking tour
- E178: Are criminals better at collaborating than we are?
- E177: How dangerous is crypto's hold on politics?
- E176: Are Pokémon Cards fincrime’s hottest new toy?
- E175: How did vape shops become the frontline of money laundering?
- E174: Are fincrime professionals paid enough?
- E173: Can we train AI to THINK like a fincrime investigator?
