The Laundry

Let’s face it. When it comes to money laundering – the UK is a serious player! If money laundering was an olympic sport – research suggests that the UK would be on the podium with a silver medial – on...

26 Okt 202323min

Our guest for this episode is unique to The Laundry so far!In 2007, he was convicted under the Foreign Corrupt Practices Act for the kind of financial crimes our podcast audience are typically looking...

19 Okt 202339min

The University of Oxford is currently *the* top higher learning institution in the world and two more British universities also make it into the top 10, according to World University Rankings.But new ...

12 Okt 202333min

Human trafficking is one of those terms which hides a lot of human suffering.Estimates put the number of people trafficked globally at around 27 million – forced into domestic work, construction, agri...

5 Okt 202329min

Law firms are responsible for some of the largest transactions globally – from M&As, to real estate deals, to setting up new companies.But no money movement is without risk and legal firms come close ...

28 Sep 202331min

From fine art to global wars – financial crime is everywhere! So, how does the industry keep up, who are the people fighting crime on the front line, and what are the consequences of not getting this ...

21 Sep 20231min

You've probably seen the disturbing images in the news—people appearing like zombies, ravaged by the ruthless grip of the deadly drug, Fentanyl.In this gripping episode, we take a deep dive into the h...

5 Jun 202323min

Dive into the complexities of Trade-Based Money Laundering (TBML) in this insightful episode.Join us with our guest, Bruce Viney, the Director of Financial Crime Compliance Training at CCL Academy, as...

22 Mai 202330min