Grenade attacks, kidnappings, young boys coerced into gang crime. This is all currently happening in Norway and it's causing a frenzy in the news. But where there’s organised crime and violence –&nbsp;there is also dark money. Otherwise, why bother?&nbsp;Our expert host, Robin Lycka, is joined by Diamant Salihu, Investigative Journalist at SVT, to ask: How is organised crime and dark money infiltrating Norway?&nbsp;The pair discuss: the OCG playbook (including front companies and 'crime-as-a-service'), beyond the violence: what we are seeing in Norway, and what compliance professionals should be on the look out for.Diamant's latest book, <a href="https://www.amazon.co.uk/When-Nobodys-Listening-Inside-Swedens/dp/1509564632" rel="noopener noreferrer" target="_blank">When Nobody's Listening: Inside Sweden's Drug Gangs</a>, is available in English now!Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon____________________________________The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.Hosted by <a href="https://www.linkedin.com/in/rodevand/?originalSubdomain=no" rel="noopener noreferrer" target="_blank">Marit Rødevand</a>, <a href="https://www.linkedin.com/in/fredrik-riiser-596b22129/?originalSubdomain=no" rel="noopener noreferrer" target="_blank">Fredrik Riiser</a>, and <a href="https://www.linkedin.com/in/robinlycka/?originalSubdomain=no" rel="noopener noreferrer" target="_blank">Robin Lycka</a>, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.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.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>.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry,<a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank"> here</a>.<hr> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.

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E140: How is organised crime and dark money infiltrating Norway?

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