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

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: laundry@strise.ai

Subscribe to our newsletter, Fresh Laundry, here.

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