![Bonus: Er AML i frontlinjen av en hemmelig krig? [på norsk]](https://cdn.podme.com/podcast-images/4A016EEE62C4A3FF79DA090B691DE600_small.jpg)
Bonus: Er AML i frontlinjen av en hemmelig krig? [på norsk]
As an Easter bonus, we have very special Norwegian episode of The Laundry recorded live at SALT in Oslo!Our expert host, Marit Rødevand, is joined by Eirik Furuseth, Founder/Partner at Finansco, Gøran...
2 Apr 40min
E157: Can you switch off sanctions on a Russian shadow fleet?
Russia is the most sanctioned nation on planet earth. So, what happens when the US issues a waiver allowing the sale of Russian oil on sanctioned vessels? We're entering legal murky waters! Our expert...
26 Mars 38min
E156: What happens to Iran's shadow banking network now?
Bombs are dropping on Iran, and we’ve seen the death of the Supreme Leader, counter-strikes across the region, global supply lanes in crisis, and spiraling oil prices.Despite all the fire and the fury...
19 Mars 33min
E155: Is Norway too "cosy" to deal with corruption?
The team is on their annual "KY-Ski" trip, located in a cosy cabin in the Norwegian mountains.But denting this "koselig" image is a slew of scandals linked to the release of the Epstein Files, which i...
12 Mars 27min
E154: What is the future for MLROs?
Definitions are always evolving, but how will the next decade redefine the role of the Money Laundering Reporting Officer?This week, The Laundry comes to you live from the PIMFA Financial Crime Confer...
5 Mars 45min
Trailer: Oslo, book your ticket for The Laundry Live!
On March 18th, Norway’s leading AML and compliance teams —Strise and Signicat—are coming together at SALT, Oslo for: The Laundry Live: Fincrime at Boiling Point! What will the AML team of the future l...
3 Mars 1min
Re-Spin: How technology became a money laundering machine!
Strise is developing next-generation technology to help financial crime teams stay one step ahead of criminals. The reason is simple: bad actors are using the technology already out there with great s...
26 Feb 27min
E153: Does an AI Agent social network spell financial crime disaster?
Everyone is talking about Moltbook, the social network exclusively for AI agents built using OpenClaw.But they aren't just chatting —they’re executing tasks, making decisions, and potentially plotting...
19 Feb 25min
