The Laundry

This podcast is coming to you from the floor of Penningtvättsdagarna - Sweden’s biggest event focussed on professionals combating financial crime.So what better time to look at the challenges which ha...

2 Touko 202431min

Whisper it quietly, but crypto might be back.The industry is feeling confident following a few tough years, with Bitcoin’s market value skyrocketing, bills passing through U.S Congress, gold credit ca...

25 Huhti 202434min

We're a financial crime podcast, and of course, we're jumping on a viral trend – but making it our own!The Laundry is back with 12 new episodes starting next week.Join our expert hosts, Marit Rødevand...

18 Huhti 20241min

Some pretty shocking statistics surfaced recently from an enquiry by the UK’s Treasury Committee looking into access to finance.Obtaining data from eight UK banks - the committee found that more than ...

28 Maalis 202429min

The Wirecard scandal has become the subject of legend in the financial industry.The German payments company, formerly worth tens of billions of euros, collapsed following the exposure of massive accou...

21 Maalis 202425min

Sweden is the global poster-child of the journey to completely digital transactions – with the number of Swedes using cash falling from 39% in 2010 to just 9% in 2020. But; does a cashless society of...

14 Maalis 202424min

You may have seen the Netflix documentaries, TikTok sagas, or long-read articles about charming con artists using elaborate stories to extract life savings from their victims – using affection to mask...

7 Maalis 202436min

We are witnessing the birth of a new criminal class complicating life for authorities, AML professionals, and law enforcement. In today’s episode, our expert host Fredrik Riiser presents the rise of s...

29 Helmi 202422min