{"version":"1.0","type":"rich","provider_name":"Acast","provider_url":"https://acast.com","height":250,"width":700,"html":"<iframe src=\"https://embed.acast.com/$/61d2e6951b91cf0012c357bf/6979ccfa3718a16cebcc7862?\" frameBorder=\"0\" width=\"700\" height=\"250\"></iframe>","title":"E151: Have we got anti-money laundering all wrong? ","thumbnail_width":200,"thumbnail_height":200,"thumbnail_url":"https://open-images.acast.com/shows/61d2e6951b91cf0012c357bf/1769675885514-951f669d-6360-4e37-9f89-e5178f21d1c5.jpeg?height=200","description":"<p>In this industry, we’re constantly told that financial criminals are 'one step ahead' –&nbsp;but what if the very systems we built to stop them are actually giving them the lead?&nbsp;</p><p><br></p><p>Our expert host, <strong>Marit Rødevand</strong>, is joined by <a href=\"uk.linkedin.com/in/oliver-bullough-b02b8b29\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Oliver Bullough</strong></a>, author of <a href=\"https://www.amazon.co.uk/Everybody-Loves-Our-Dollars-Laundering-ebook/dp/B0DVLLL1X3\" rel=\"noopener noreferrer\" target=\"_blank\"><em>Everybody Loves Our Dollars: How Money Laundering Won</em></a>, to ask:&nbsp;<strong>Have we got anti-money laundering all wrong?&nbsp;</strong></p><p><br></p><p>The pair discuss: the biggest flaws in the current system, a world tour that connects Bicester Village, Texas, and the Marshall Islands, and do we just give up the fight against the bad actors?</p><p><br></p><p>Producer: Matthew Dunne-Miles</p><p>Editor: Dominic Delargy</p><p>Video: Loïs Dunford</p><p><br></p><p>____________________________________</p><p><br></p><p><strong>The Laundry </strong>podcast explores the complex world of <strong>financial crime</strong>, <strong>anti-money laundering (AML)</strong>, <strong>compliance</strong>, <strong>sanctions</strong>, and <strong>global financial regulation</strong>.</p><p><br></p><p>Hosted by <a href=\"https://www.linkedin.com/in/rodevand/?originalSubdomain=no\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Marit Rødevand</strong></a>, <a href=\"https://www.linkedin.com/in/fredrik-riiser-596b22129/?originalSubdomain=no\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Fredrik Riiser</strong></a>, and <a href=\"https://www.linkedin.com/in/robinlycka/?originalSubdomain=no\" rel=\"noopener noreferrer\" target=\"_blank\"><strong>Robin Lycka</strong></a>, each episode features in-depth conversations with leading experts from <strong>banking</strong>, <strong>fintech</strong>, <strong>regulatory bodies</strong>, and <strong>investigative journalism</strong>.</p><p><br></p><p>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.</p><p><br></p><p>The Laundry is proudly produced by <a href=\"https://open.acast.com/networks/61d2e6951b91cf0012c357c3/shows/61d2e6951b91cf0012c357bf/episodes/strise.ai\" rel=\"noopener noreferrer\" target=\"_blank\">Strise</a>.</p><p><br></p><p>Get in touch at:<strong> laundry@strise.ai</strong></p><p><br></p><p>Subscribe to our newsletter, <strong>Fresh Laundry</strong>,<a href=\"https://www.strise.ai/the-laundry-podcast\" rel=\"noopener noreferrer\" target=\"_blank\"> here</a>.</p>","author_name":"Strise"}