The Laundry

Following the invasion of Ukraine in 2022, Russia became the most-sanctioned country in the world – with more than 14,000 sanctions currently in place. Despite this, the intricate and undisclosed rela...

30 Marras 202333min

Due Diligence, Enhanced Due Diligence, Ongoing Due Diligence, Know Your Customer, and Know Your Business – if you’re reading this then you’re more than likely familiar with these terms.But just becaus...

23 Marras 202337min

You receive a call. Your account has been compromised – you need to move all your funds to a different secure account. The person on the other end is from "your bank" and ready to "help you out" - if ...

16 Marras 202334min

If you’ve picked up a British newspaper, switched on the TV, logged on to social media, or attended a political party conference – there is one word you will have come across again and again…. De-Bank...

9 Marras 202332min

With over 130 bomb attacks, a record numbers of shootings, and a criminal network estimated to include over 30,000 individuals – Sweden is in the grip of an organised gang crime problem like it’s neve...

2 Marras 202333min

Let’s face it. When it comes to money laundering – the UK is a serious player! If money laundering was an olympic sport – research suggests that the UK would be on the podium with a silver medial – on...

26 Loka 202323min

Our guest for this episode is unique to The Laundry so far!In 2007, he was convicted under the Foreign Corrupt Practices Act for the kind of financial crimes our podcast audience are typically looking...

19 Loka 202339min

The University of Oxford is currently *the* top higher learning institution in the world and two more British universities also make it into the top 10, according to World University Rankings.But new ...

12 Loka 202333min