E87: This VAT loophole is funding criminal empires
The most dramatic criminal actions can often be hidden behind the dullest of language.'VAT Refunds’ is unlikely to have your pulse racing – but hidden within this is a financial loophole taking money ...
6 Kesä 202426min
E86: How technology became a money laundering machine
Technology has drastically changed nearly every aspect our lives – but has it all been for the better? In this episode, we are spelling out the complex relationship between money laundering and organi...
30 Touko 202428min
E85: The line between humans and AI in fighting financial crime
Live on stage at VENUE81 in Stockholm, Sweden! AI is powerful tool in combatting financial crime and its impact can no longer be ignored. But where do we draw the line between a human professional wit...
23 Touko 202426min
E84: Connecting oligarchs to a sovereign wealth fund
What could link oligarchs and FATF grey-list countries to the world’s largest sovereign wealth fund? The Government Pension Fund of Norway, known more commonly as the Norwegian Sovereign Wealth Fund, ...
16 Touko 202426min
E83: Financial crime in the football industry
The beautiful game – a sport adored by billions across the world.Fans will buy their tickets on match days and pay for subscription packages to watch all the big games. Meanwhile, wealthy owners pour ...
8 Touko 202435min
E82: What keeps compliance professionals up at night?
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
E81: Bull Run: Is crypto still the Wild West of compliance?
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
Trailer: We're a financial crime podcast, of course!
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
