Everything Must Go!

To celebrate the new season of the podcast connecting AML, compliance, and financial crime to the real world – we are bringing you this very special offer from our affiliates at Shady Shark Superstore.

Terms and conditions:

Shady Shark Superstore is not a real entity and does not condone, facilitate, or participate in money laundering, fraud, or financial crime.

Front companies are for illustrative purposes only and may collapse at any moment.

White collar enablers are subject to availability and may require additional bribery fees.

Properties with London postcodes may or may not include plumbing, roofing, or actual property ownership.

Nail salon vouchers cannot be redeemed for cash, crypto, or offshore assets.

Free car washes may leave your vehicle dirtier than intended and no cleaner than before.

Authorities catching up may result in asset forfeiture, legal consequences, or prolonged prison sentences.

Side effects of laundering funds include stress, paranoia, and excessive Googling of extradition laws.

Offer void where prohibited by law—or common decency.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

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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, Fredrik Riiser, and Robin Lycka – 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.

Hosted on Acast. See acast.com/privacy for more information.