E63: De-banking: What is a PEP, anyway?
If you’ve picked up a British newspaper, switched on the TV, logged on to social media, or attended a political party conference – there is one word you will have come across again and again…. De-Bank...
9 Marras 202332min
E62: How money laundering is fuelling Sweden’s gang crime epidemic
With over 130 bomb attacks, a record numbers of shootings, and a criminal network estimated to include over 30,000 individuals – Sweden is in the grip of an organised gang crime problem like it’s neve...
2 Marras 202333min
E61: Why the UK should pay attention to the Economic Crime Bill
Let’s face it. When it comes to money laundering – the UK is a serious player! If money laundering was an olympic sport – research suggests that the UK would be on the podium with a silver medial – on...
26 Loka 202323min
E60: I went from a life of crime to an anti-corruption hero
Our guest for this episode is unique to The Laundry so far!In 2007, he was convicted under the Foreign Corrupt Practices Act for the kind of financial crimes our podcast audience are typically looking...
19 Loka 202339min
E58: Can banks tackle human trafficking?
Human trafficking is one of those terms which hides a lot of human suffering.Estimates put the number of people trafficked globally at around 27 million – forced into domestic work, construction, agri...
5 Loka 202329min
E57: How can compliance keep the legal world ethical?
Law firms are responsible for some of the largest transactions globally – from M&As, to real estate deals, to setting up new companies.But no money movement is without risk and legal firms come close ...
28 Syys 202331min
Welcome to The Laundry
From fine art to global wars – financial crime is everywhere! So, how does the industry keep up, who are the people fighting crime on the front line, and what are the consequences of not getting this ...
21 Syys 20231min
