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Everything Must Go!
Manage episode 462637657 series 3414896
To celebrate the new season of the podcast connecting AML, compliance, and financial crime to the real world – we are bringing you this very special offer from our affiliates at Shady Shark Superstore.
Terms and conditions:
Shady Shark Superstore is not a real entity and does not condone, facilitate, or participate in money laundering, fraud, or financial crime.
Front companies are for illustrative purposes only and may collapse at any moment.
White collar enablers are subject to availability and may require additional bribery fees.
Properties with London postcodes may or may not include plumbing, roofing, or actual property ownership.
Nail salon vouchers cannot be redeemed for cash, crypto, or offshore assets.
Free car washes may leave your vehicle dirtier than intended and no cleaner than before.
Authorities catching up may result in asset forfeiture, legal consequences, or prolonged prison sentences.
Side effects of laundering funds include stress, paranoia, and excessive Googling of extradition laws.
Offer void where prohibited by law—or common decency.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.
Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, the AML Automation Cloud.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
Hosted on Acast. See acast.com/privacy for more information.
127 حلقات
Manage episode 462637657 series 3414896
To celebrate the new season of the podcast connecting AML, compliance, and financial crime to the real world – we are bringing you this very special offer from our affiliates at Shady Shark Superstore.
Terms and conditions:
Shady Shark Superstore is not a real entity and does not condone, facilitate, or participate in money laundering, fraud, or financial crime.
Front companies are for illustrative purposes only and may collapse at any moment.
White collar enablers are subject to availability and may require additional bribery fees.
Properties with London postcodes may or may not include plumbing, roofing, or actual property ownership.
Nail salon vouchers cannot be redeemed for cash, crypto, or offshore assets.
Free car washes may leave your vehicle dirtier than intended and no cleaner than before.
Authorities catching up may result in asset forfeiture, legal consequences, or prolonged prison sentences.
Side effects of laundering funds include stress, paranoia, and excessive Googling of extradition laws.
Offer void where prohibited by law—or common decency.
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
____________________________________
The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.
Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, the AML Automation Cloud.
Get in touch at: laundry@strise.ai
Subscribe to our newsletter, Fresh Laundry, here.
Hosted on Acast. See acast.com/privacy for more information.
127 حلقات
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1 E110: Why everybody is talking about AI agents! 28:22
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1 E108: What we can learn from 150 years of financial crime 16:31
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1 Re-Spin: How ChatGPT is supercharging financial crime 30:52
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1 Re-Spin: How crypto fuels the deadly fentanyl epidemic 27:17
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1 Re-Spin: How the ridiculous UK business register fuels financial crime 39:02
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1 Re-Spin: How can compliance keep the legal world ethical? 34:36
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1 E107: The financial crime stories that mattered in 2024 43:20
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1 E106: Hiding in plain sight: the enablers of financial crime 29:25
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1 105: Everything you need to know about UBOs 32:10
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1 104: What the 1MDB scandal tells us about how the world really works 29:14
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1 103: What impact will Trump have on financial crime globally? 34:36
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