E98: Which economies are winning from sanctions on Russia?
The Laundry10 Loka 2024

E98: Which economies are winning from sanctions on Russia?

The ongoing invasion of Ukraine has been a catastrophic ordeal for the country and its citizens – as well as the financial consequences for all those impacted by the Western sanctions.


But, this has also presented a huge opportunity for nations and white-collar professionals willing to grease the wheels and help Russia evade sanctions in return for cash money!


Our expert host, Robin Lycka, is joined by Erica Marat, Professor at the College of International Security Affairs, to discuss: which economies are booming due to Western sanctions on Russia?


The pair discuss: how sanctions evasion is happening right now, the appeal for nations taking part, and what can be done to tackle this issue.


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon


____________________________________


The Laundry Live returns to London on 30th October at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds Report.


Grab your ticket here!


____________________________________


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 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.


Get in touch at: laundry@strise.ai


Subscribe to our newsletter, Fresh Laundry, here.

The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.

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Jaksot(185)

E139: The Dark Money Files crossover! Finding passion for compliance

E139: The Dark Money Files crossover! Finding passion for compliance

Welcome to the first part of The Dark Laundry Files!No one grows up dreaming of being named the Head of AML Sanctions at a tier 1 bank. In fact, many of us in compliance and AML have stumbled our way ...

16 Loka 202534min

E138: How can data help solve the money mule crisis?

E138: How can data help solve the money mule crisis?

We have a financial crime crisis going on. Everyday people are coerced into money muling via flashy social media ads Recruited to transfer "dirty" money through their bank accounts and turning it int...

9 Loka 202533min

E137: What happens when 90,000 businesses become AML regulated?

E137: What happens when 90,000 businesses become AML regulated?

It’s time to turn our world upside down and turn our attention to what's happening in Australia!The Australian government passed new AML and CFT rules that will drastically increase the number of busi...

2 Loka 202531min

E136: Can embedded AI change financial crime prevention forever?

E136: Can embedded AI change financial crime prevention forever?

When we think about AI solutions, we picture them as disconnected from the systems and tools you're using every day.But for many in banking and compliance, this feels like a misstep.There's a growing ...

25 Syys 202529min

E135: Will Trump’s new sanctions on Russia work – or is this more box-ticking? [Re-Spin]

E135: Will Trump’s new sanctions on Russia work – or is this more box-ticking? [Re-Spin]

We all saw the handshakes – but Trump's meeting with Putin in Alaska has yet to see a peace deal signed and an end to the invasion of Ukraine. Now, it’s being reported that the US is considering a new...

18 Syys 202544min

E134:  What is holding Sweden back on AI in AML?

E134: What is holding Sweden back on AI in AML?

A alarming new report out of Sweden has revealed that a THIRD of their financial institutions have not started exploring artificial intelligence solutions in AML at all!While zero respondents said the...

11 Syys 202530min

E133: The secrets of shadow banking

E133: The secrets of shadow banking

Are you ready to step into a parallel world?It’s a bizarre world where no money moves – but currency changes hands between criminals, state-backed hackers, and drug cartels. It’s one of the biggest th...

4 Syys 202530min

E132: The rise of the NepoPEPs – Russia's golden youth

E132: The rise of the NepoPEPs – Russia's golden youth

Young, educated, multi-lingual, tech-savvy, operating across multiple countries.NepoPEPs are the sons, daughters, and other younger relatives of typical oligarchs—a new generation that has become inst...

28 Elo 202537min

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