The Laundry

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

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

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

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

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

Live from the Ministry of Sound in London!What if we could combine all the knowledge from our industry into one powerful source? Connecting all that expertise, years of career experience, all those w...

7 Nov 202441min

After fourteen years of the Conservative party, July’s general election saw a huge swing to Labour – who pledged to provide a different kind of politics.New UK Prime Minister, Keir Starmer, recently r...

31 Okt 202431min

The Laundry Live is back in London!On Wednesday the 30th of October, we’re gathering AML Megaminds from across the industry for a night of networking and insights at the world renowned Ministry of Sou...

29 Okt 202445s