E16: Where does the big flow of ransom money go?

“Uphold the rule of law, to keep our country safe, and to protect civil rights” – these are the stated aims of the US Department of Justice.The US is the world’s largest economy, where every decision ...

4 Des 202539min

This month, more than 2,700 high street stores across the UK were visited by police – leading to 900 arrests and more than £10 million in criminal proceeds seized. But while the news cameras focussed...

27 Nov 202534min

This week, The Laundry set itself a challenge: head to Hvitvaskingskonferansen 2025 – Norway's biggest AML and CTF conference – and come back with a learning about the state of the industry today. Con...

20 Nov 202530min

You're given two years to make a difference in the global battle against money laundering, financial crime, and corruption. The clock is ticking from the very moment you start the job: so where do you...

13 Nov 202544min

Seven minutes. Nine pieces of priceless jewellery. A place in heist history.The theft of the Louvre in Paris has made headlines across the world.You may think this is a story about priceless items lin...

6 Nov 202535min

For some, we know that the knock on the door from the regulator might be what’s keeping them up at night.But for this episode, let’s flip the perspective. Think about the regulators: they’re the ones ...

30 Okt 202536min

Grenade attacks, kidnappings, young boys coerced into gang crime. This is all currently happening in Norway and it's causing a frenzy in the news. But where there’s organised crime and violence – ther...

23 Okt 202533min

Welcome to the first part of The Dark Laundry Files!No one grows up dreaming of being named the Head of AML Sanctions at a tier 1 bank. In fact, many of us in compliance and AML have stumbled our way ...

16 Okt 202534min