| 41 | E66: How Russian money still flows through Europe 2023-11-30 |
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| 42 | E65: KYC in 2024: What should be on your roadmap? 2023-11-23 |
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| 43 | E64: Can we kill the scam call for good? 2023-11-16 |
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| 44 | E63: De-banking: What is a PEP, anyway? 2023-11-09 |
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| 45 | E62: How money laundering is fuelling Sweden’s gang crime epidemic 2023-11-02 |
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| 46 | E61: Why the UK should pay attention to the Economic Crime Bill 2023-10-26 |
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| 47 | E60: I went from a life of crime to an anti-corruption hero 2023-10-19 |
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| 48 | E59: Exposing the dark money at the heart of UK universities 2023-10-12 |
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| 49 | E58: Can banks tackle human trafficking? 2023-10-05 |
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| 50 | E57: How can compliance keep the legal world ethical? 2023-09-28 |
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The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.The Laundry is proudly produced by Strise, the AML Automation Cloud. Hosted on Acast. See acast.com/privacy for more information.
