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
E101: Unpacking the new UK Government's fight against financial crime
After fourteen years of the Conservative party, July’s general election saw a huge swing to Labour – who pledged to provide a different kind of politics.New UK Prime Minister, Keir Starmer, recently r...
31 Loka 202431min
Trailer: The Laundry Live in London this Wednesday!
The Laundry Live is back in London!On Wednesday the 30th of October, we’re gathering AML Megaminds from across the industry for a night of networking and insights at the world renowned Ministry of Sou...
29 Loka 202445s
E100: Regulation, Sanctions, AI: What can you learn from 100 episodes of The Laundry?
We made it to 100 episodes! That's 100 conversations exploring the issues that matter most to both us and you.In addition to reaching this milestone, we have just released the AML Megaminds Report – b...
24 Loka 202432min
E99: Can ChatGPT teach me to evade sanctions?
We live in one of the most complex and toughest times for sanctions regimes, ever!Global conflicts have led to big political decisions which impact regimes, banks, businesses, and ordinary people too....
17 Loka 202424min
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 a...
10 Loka 202427min
