E66: How Russian money still flows through Europe

It's the festive season, so we’re leaving you a little something in your podcast stocking.We are diving into The Laundry archives and bringing you some of our favourite episodes of the podcast to date...

26 Joulu 202438min

It's the festive season, so we’re leaving you a little something in your podcast stocking.We are diving into The Laundry archives and bringing you some of our favourite episodes of the podcast to date...

19 Joulu 202434min

There’s no such thing as a slow year in this industry—stories of scandals, crimes, fines, and regulations just keep on coming.But even with that in mind, 2024 feels like a standout year.So, what shoul...

12 Joulu 202443min

One of the dirtiest secrets of financial crime and money laundering is that there is a whole professional network of facilitators or enablers who help run the whole thing.Without these experts, many c...

5 Joulu 202429min

Discovering the structures, identifying the key players, and uncovering potential shadowy influences behind a business—UBO discovery is among the most critical tasks for any compliance professional.Bu...

28 Marras 202432min

A Malaysian government fund – set up to boost the country’s economy – becomes one of the biggest frauds in history!Billions of dollars were siphoned from the state purse and funnelled through shell co...

21 Marras 202429min

The Donald Trump sequel is happening—and this time, it’s personal!The former U.S. President has returned to the White House despite controversies, court cases, provocative statements, riots, and more....

14 Marras 202434min

Live from the Ministry of Sound in London!What if we could combine all the knowledge from our industry into one powerful source? Connecting all that expertise, years of career experience, all those w...

7 Marras 202441min