Are you ready to step into a parallel world?It’s a bizarre world where no money moves –&nbsp;but currency changes hands between criminals, state-backed hackers, and drug cartels. It’s one of the biggest threats in financial crime today – and yet remains massively under–researched and misunderstood.Our expert host, Marit Rødevand, is joined by <a href="https://www.linkedin.com/in/ari-redbord/" rel="noopener noreferrer" target="_blank">Ari Redbord</a>, Global Head of Policy at <a href="https://www.trmlabs.com/" rel="noopener noreferrer" target="_blank">TRM Labs</a>, to reveals: the secrets of shadow banking! The pair discuss: the size and scale of shadow banking today, the consequences of this parallel financial system, and what can be done to shut it down. Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas ThonSubscribe to our newsletter, Fresh Laundry,<a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank"> here</a>.____________________________________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.ai<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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