Re-Spin: Revealing the financial crime risks of the football industry
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
Re-Spin: How can compliance keep the legal world ethical?
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
E107: The financial crime stories that mattered in 2024
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
E106: Hiding in plain sight: the enablers of financial crime
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
E105: Everything you need to know about UBOs
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
E104: What the 1MDB scandal tells us about how the world really works
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
E103: What impact will Trump have on financial crime globally?
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
E102: Are we fighting financial crime, or just ticking boxes?
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
