E127: How oligarchs embedded themselves across Scandinavia

We are witnessing the birth of a new criminal class complicating life for authorities, AML professionals, and law enforcement. In today’s episode, our expert host Fredrik Riiser presents the rise of s...

29 Feb 202422min

Elon Musk, owner of ‘X’ (or Twitter), has announced plans to turn the social media platform into an app that is the centre of ‘someone’s entire financial life”. But while Musk may be one of the origin...

22 Feb 202435min

(Episode in Norwegian) I denne spesielle bonus-episoden tar vi for oss en nyhetssak som har dominert flere norske medier den siste tiden – nemlig utfordringene i samarbeidet mellom Økokrim og bankene ...

20 Feb 202446min

Roses are red, violets are blue. Sanctions are working – or is that statement untrue?With global tensions rising; sanctions have moved from the subjects of industry reports to the topic of presidents,...

15 Feb 202433min

Every political election is pitched as the biggest and most significant – but in 2024, more than half the world's population (that’s four billion people) will asked to go out and vote. But alongside t...

8 Feb 202435min

Money Laundering Reporting Officers are a vital component of financial services - a crucial link between companies, the risks they face, and the authorities.But recently, the UK’s Financial Conduct Au...

1 Feb 202429min

Ask yourself: What are the first three words that come to your mind when you think of insurance?Security? protection? safety?I doubt many would think: money laundering, global terrorism, or criminal c...

25 Jan 202424min

The start of a new year often means money is flowing and big plans for the new year are being put into place. Statistics from LexisNexis suggest £34.2 billion is spent each year on financial crime com...

18 Jan 202432min