The Soapbox debut: if you were regulator for a day, what would you change?

Stablecoins are having a moment. What happens when they go fully mainstream?

Stablecoins are having a moment. What happens when they go fully mainstream?

Internal auditors are the ultimate insider outsiders. What keeps them up at night?

Tariffs and trade wars create new opportunities for financial criminals.

How Russian oligarchs quietly embedded themselves across Scandinavian economies.

Helsinki is at the forefront of AML innovation. What can the world learn?

Fintechs are maturing. How do they transition from scrappy startups to compliant institutions?

Trump lifts sanctions on Syria. What are the implications for compliance and financial crime?

A deep dive into the financial crime landscape of the Netherlands.

Innovation and compliance are often at odds. How do you balance both?

The Laundry hosts answer listener questions about AML, compliance, and financial crime.

Sanctions have evolved from economic tools to political weapons. How did we get here?

What it's really like to defend suspects of financial crime. The other side of the story.

Norway's salmon industry hides a dark secret. The financial crime connection.

France: the EU's second largest economy and inventor of 1,000 types of cheese. How does it handle fincrime?

Institutions are running at 100mph. Remediation projects are the critical tune-up.

AI agents are everywhere in compliance. What's left for the humans?

The UK is cracking down on APP fraud. What does the biggest enforcement action look like?

Did Trump just legalise bribery? Exploring the implications for anti-corruption enforcement.

Money Laundering Reporting Officers carry heavy burdens. What keeps them awake?

The convergence of fraud and AML teams. Is this a fad or the way forward?

Sanctions are piling up globally. Will 2025 be the peak?

AI agents are the hottest topic in compliance. Why is everyone talking about them?

Super-yachts, shell companies, and sanctions. Who really owns what?

AMLA is here. How will the new EU authority reshape the fight against financial crime?

The Laundry team's bold predictions for financial crime prevention in 2025.

A special one-hour live episode of The Laundry. Everything fincrime, unfiltered.

Crypto and fentanyl. How digital currency powers the deadly drug epidemic.

The UK's business register is a joke. And it's fuelling financial crime.

Football's beautiful game has an ugly financial crime problem.

Lawyers and compliance. Can the legal world stay ethical?

The biggest financial crime stories of 2024. A year in review.

The enablers of financial crime hide in plain sight. Who are they?

A European fintech collapses. The billion dollar fraud nobody saw coming.

The EU's UBO ruling could be a gift to criminals. Did policymakers get it wrong?

Norway's salmon industry has a dark financial crime secret.

Despite billions in fines, banks keep failing on sanctions compliance. Why?

The new UK Government's approach to fighting financial crime, unpacked.

100 episodes! Reflecting on the biggest lessons in regulation, sanctions, and AI.