All Episodes

E179: Who is buying flowers at midnight? A money laundering walking tour

E178: Are criminals better at collaborating than we are?

E177: How dangerous is crypto's hold on politics?

E176: Are Pokémon Cards fincrime’s hottest new toy?

E175: How did vape shops become the frontline of money laundering?

E174: Are fincrime professionals paid enough?

E173: Can we train AI to THINK like a fincrime investigator?

E172: Is this the end of beneficial ownership data?

E171: How do we put the "human" back into AI processes in fincrime?

E170: What does the board need to know about AML?

Re-Spin: How do we stop MLRO burnout?

Re-Spin: Did Wirecard's collapse shape the future of whistleblowing?

E169: Is AMLA *really* on track?

E168: Can following the money disrupt the illegal wildlife trade?

E167: What keeps payments players up at night?

E166: What does it take to get sanctioned by Putin at 17?

E165: How do we combat the professionalisation of money laundering?

E164: How do we turn technology against financial crime?

E163: Is the 2026 World Cup the financial crime event of the year?

Takeover: The Dark Money Files meets The Laundry

Re-Spin: What the 1MDB scandal tells us about how the world really works

E162: Is the gambling/gaming industry set for an AML wake-up call?

E161: Are public-private partnerships the key to financial crime prevention?

E160: CFO, CEO, CCO – who owns AI in compliance?

E159: Are you at the bleeding edge of AI in financial crime – or already behind?

E158: What is the AML industry wrestling with RIGHT NOW?

Bonus: Er AML i frontlinjen av en hemmelig krig? [på norsk]

E157: Can you switch off sanctions on a Russian shadow fleet?

E156: What happens to Iran's shadow banking network now?

E155: Is Norway too "cosy" to deal with corruption?

E154: What is the future for MLROs?

Trailer: Oslo, book your ticket for The Laundry Live!

Re-Spin: How technology became a money laundering machine!

E153: Does an AI Agent social network spell financial crime disaster?

Re-Spin: Can fincrime professionals fight romance fraud?

E152: Is financial crime the juice behind Meta's success?

E151: Have we got anti-money laundering all wrong?

E150: What belongs in the Museum of Anti-Money Laundering?

E149: Is the USA giving up on SARs?

E148: Can we predict the 2026 financial crime roadmap?

E147: The Nobel Peace Prize and how financial crime threatens peace

E146: What keeps the US Department of Justice up at night?

E145: What American Candy Stores can tell us about money laundering

E144: Three big takeaways from Norway's biggest AML event

E143: What keeps FATF up at night?

E142: What the Louvre heist can tell us about money laundering

E141: What keeps the regulator up at night?

E140: How is organised crime and dark money infiltrating Norway?

E139: The Dark Money Files crossover! Finding passion for compliance

E138: How can data help solve the money mule crisis?

E137: What happens when 90,000 businesses become AML regulated?

E136: Can embedded AI change financial crime prevention forever?

E135: Will Trump’s new sanctions on Russia work – or is this more box-ticking? [Re-Spin]

E134: What is holding Sweden back on AI in AML?

E133: The secrets of shadow banking

E132: The rise of the NepoPEPs – Russia's golden youth

E131: What does vibe coding mean for AML?

Greatest Hits: AMLA's impact on financial crime in the EU

Greatest Hits: A European fintech exposed as a billion dollar fraud

Greatest Hits: Is the EU's UBO ruling a gift to criminals?

The Soapbox E02: sanctions, fighting financial crime, and AMLA

The Soapbox E01: one-day regulator, AI takeover, and industry frustrations

E130: What happens when stablecoins go mainstream?

E129: What keeps internal auditors up at night?

E128: Liberation Day strikes back? The impact of tariffs on financial crime

E127: How oligarchs embedded themselves across Scandinavia

E126: What you can learn about the future of AML from Helsinki

E125: How fintech grows up and gets compliant

E124: Trump lifts sanctions on Syria – now what?

E123: What you should know about financial crime in the Netherlands

E122: How do you match innovation with compliance?

E121: The Laundry team answers your questions!

E120: How sanctions became a political weapon

E119: What you don't know about defending suspects of financial crime

Re-Spin: The dark secrets of North Korea's cyber army

E118: Here's what you're getting wrong about data

E117: Everything you need to know about financial crime in France

E116: Why remediation projects are spiking!

E115: If everyone in compliance is using AI agents – what is left for humans?

E114: Has Trump just legalised bribery and corruption?

E113: What keeps MLROs up at night?

E112: Is combining fraud and AML a fad or the future?

E111: Will sanctions hit their peak in 2025?

E110: Why everybody is talking about AI agents!

E109: Super-yachts & sanctions: Who’s buying up Russian assets?

E108: What we can learn from 150 years of financial crime

Everything Must Go!

Re-Spin: How ChatGPT is supercharging financial crime

Re-Spin: How crypto fuels the deadly fentanyl epidemic

Re-Spin: How the ridiculous UK business register fuels financial crime

Re-Spin: Revealing the financial crime risks of the football industry

Re-Spin: How can compliance keep the legal world ethical?

E107: The financial crime stories that mattered in 2024

E106: Hiding in plain sight: the enablers of financial crime

E105: Everything you need to know about UBOs

E104: What the 1MDB scandal tells us about how the world really works

E103: What impact will Trump have on financial crime globally?

E102: Are we fighting financial crime, or just ticking boxes?

E101: Unpacking the new UK Government's fight against financial crime

Trailer: The Laundry Live in London this Wednesday!