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内容由Lars Lunde Birkeland提供。所有播客内容（包括剧集、图形和播客描述）均由 Lars Lunde Birkeland 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。
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Re-Spin: The episode the money launderers don't want you to hear
Manage episode 433075203 series 3414896
内容由Lars Lunde Birkeland提供。所有播客内容（包括剧集、图形和播客描述）均由 Lars Lunde Birkeland 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。
To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives!
In this episode, originally published in February 2023, Marit Rødevand is joined by award-winning author and investigative journalist Oliver Bullough.
London has become a safe haven for the world's wealthiest people to hide their stolen money and spend it with no questions asked.
Through his books – 'Moneyland' and 'Butler to the World' – Bullough explains how the lack of regulation in the UK has enabled oligarchs, criminals, and kleptocrats to use London's banks to launder their wealth.
The pair discuss all this and more in this episode.
____________________________________
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 and Fredrik Riiser – 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.
Watch our recent product launch, The Q, here.
Get in touch at: laundry@strise.ai
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information.
103集单集
分享
Manage episode 433075203 series 3414896
内容由Lars Lunde Birkeland提供。所有播客内容（包括剧集、图形和播客描述）均由 Lars Lunde Birkeland 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。
To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives!
In this episode, originally published in February 2023, Marit Rødevand is joined by award-winning author and investigative journalist Oliver Bullough.
London has become a safe haven for the world's wealthiest people to hide their stolen money and spend it with no questions asked.
Through his books – 'Moneyland' and 'Butler to the World' – Bullough explains how the lack of regulation in the UK has enabled oligarchs, criminals, and kleptocrats to use London's banks to launder their wealth.
The pair discuss all this and more in this episode.
____________________________________
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 and Fredrik Riiser – 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.
Watch our recent product launch, The Q, here.
Get in touch at: laundry@strise.ai
The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.
Hosted on Acast. See acast.com/privacy for more information.
103集单集
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类似 The Laundry 的节目
The Village Global podcast takes you inside the world of venture capital and technology, featuring enlightening interviews with entrepreneurs, investors and tech industry leaders. Learn more at www.villageglobal.vc.
…
continue reading
Bitcoin pioneer Charlie Shrem peels back the layers on the lives and backgrounds of the world's most impactful innovators. Centering around intimate narratives, Shrem uncovers a detailed, previously unspoken story of the genesis and evolution of bitcoin, cryptocurrency, artificial intelligence, and the web3 movements. Join Shrem as he journeys through the uncharted territories of tech revolutions, revealing the human side of the stories that shaped the digital world we live in today.
…
continue reading
It didn’t all change in March 2020. Not really. The UK high street has been in the throes of a gradual revolution for decades. From the rise of ecommerce, to the birth of mobile, social commerce, and a growing emphasis on experience, change has been underway for a while. In fact for many, the pandemic has acted as a wake-up call. Digital transformation was no longer a ‘nice to have’ but a matter of survival. Necessity sparked innovation and customers are enjoying more flexibility and conveni ...
…
continue reading
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continue reading
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Player FM -播客应用
使用Player FM应用程序离线！
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