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

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Manage episode 453845965 series 3414896
Content provided by Lars Lunde Birkeland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lars Lunde Birkeland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

One of the dirtiest secrets of financial crime and money laundering is that there is a whole professional network of facilitators or enablers who help run the whole thing.


Without these experts, many criminals wouldn’t have the first idea about how to conceal their funds, dodge sanctions, or wash their criminal earnings.


These enablers are hiding in plain sight…and there is NOTHING we can do about it! Or can we?


Our expert host, Robin Lycka, is joined by Maíra Martini, Head of Policy and Advocacy at Transparency International, and Kristin Nordland Brattli, Partner at Wikborg Rein, to ask: how can we stop the enablers of financial crime?


The panel discuss: how this networks works and operates, the challenges in stopping it, and the potential solutions in tackling this issue.


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: [email protected]


Subscribe to our newsletter, Fresh Laundry, here.


Hosted on Acast. See acast.com/privacy for more information.

  continue reading

161 episodes

Artwork
iconShare
 
Manage episode 453845965 series 3414896
Content provided by Lars Lunde Birkeland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lars Lunde Birkeland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

One of the dirtiest secrets of financial crime and money laundering is that there is a whole professional network of facilitators or enablers who help run the whole thing.


Without these experts, many criminals wouldn’t have the first idea about how to conceal their funds, dodge sanctions, or wash their criminal earnings.


These enablers are hiding in plain sight…and there is NOTHING we can do about it! Or can we?


Our expert host, Robin Lycka, is joined by Maíra Martini, Head of Policy and Advocacy at Transparency International, and Kristin Nordland Brattli, Partner at Wikborg Rein, to ask: how can we stop the enablers of financial crime?


The panel discuss: how this networks works and operates, the challenges in stopping it, and the potential solutions in tackling this issue.


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: [email protected]


Subscribe to our newsletter, Fresh Laundry, here.


Hosted on Acast. See acast.com/privacy for more information.

  continue reading

161 episodes

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