E109: Super-yachts & sanctions: Who’s buying up Russian assets?
Did you really think rich Russian oligarchs were going to just *give up* being rich?Despite the ongoing invasion of Ukraine and yet more sanctions packages looking to crush the war effort – the owners...
6 Feb 202532min
E108: What we can learn from 150 years of financial crime
As we kick off a new year, the industry is turning its focus to 2025, considering everything from evolving regulations and global sanctions to emerging financial crime threats.To launch our new season...
30 Jan 202516min
Everything Must Go!
To celebrate the new season of the podcast connecting AML, compliance, and financial crime to the real world – we are bringing you this very special offer from our affiliates at Shady Shark Superstore...
23 Jan 20252min
Re-Spin: How ChatGPT is supercharging financial crime
We are diving into The Laundry archives and bringing you some of our favourite episodes of the podcast to date.This week: our expert host, Marit Rødevand, is joined by, John Davidson, Director, Ernst ...
16 Jan 202530min
Re-Spin: How crypto fuels the deadly fentanyl epidemic
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...
9 Jan 202527min
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
