Re-Spin: How the ridiculous UK business register fuels financial crime
It's the festive season, so we’re leaving you a little something in your podcast stocking.We are diving into The Laundry archives and bringing you some of our favourite episodes of the podcast to date...
2 Jan 202539min
Re-Spin: Revealing the financial crime risks of the football industry
It's the festive season, so we’re leaving you a little something in your podcast stocking.We are diving into The Laundry archives and bringing you some of our favourite episodes of the podcast to date...
26 Des 202438min
Re-Spin: How can compliance keep the legal world ethical?
It's the festive season, so we’re leaving you a little something in your podcast stocking.We are diving into The Laundry archives and bringing you some of our favourite episodes of the podcast to date...
19 Des 202434min
E107: The financial crime stories that mattered in 2024
There’s no such thing as a slow year in this industry—stories of scandals, crimes, fines, and regulations just keep on coming.But even with that in mind, 2024 feels like a standout year.So, what shoul...
12 Des 202443min
E106: Hiding in plain sight: the enablers of financial crime
One of the dirtiest secrets of financial crime and money laundering is that there is a whole professional network of facilitators or enablers who help run the whole thing.Without these experts, many c...
5 Des 202429min
E105: Everything you need to know about UBOs
Discovering the structures, identifying the key players, and uncovering potential shadowy influences behind a business—UBO discovery is among the most critical tasks for any compliance professional.Bu...
28 Nov 202432min
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 Nov 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 Nov 202434min
