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 Mai 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 Mai 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 Mai 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 Apr 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 Apr 20241min
E80: De-banked SMEs: How 140,000 small businesses ended up on a banking blacklist
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 Mar 202429min
E79: How Wirecard's collapse shaped the future of whistleblowing
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 Mar 202425min
E78: The financial crime risks of Sweden’s cashless society dream
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 Mar 202424min
