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Are you ready to step into a parallel world?


It’s a bizarre world where no money moves – but currency changes hands between criminals, state-backed hackers, and drug cartels.


It’s one of the biggest threats in financial crime today – and yet remains massively under–researched and misunderstood.


Our expert host, Marit Rødevand, is joined by Ari Redbord, Global Head of Policy at TRM Labs, to reveals: the secrets of shadow banking!


The pair discuss: the size and scale of shadow banking today, the consequences of this parallel financial system, and what can be done to shut it down.


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon


Subscribe to our newsletter, Fresh Laundry, here.

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The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.


Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.


Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.


The Laundry is proudly produced by Strise.


Get in touch at: laundry@strise.ai




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