We all saw the handshakes –&nbsp;but Trump's meeting with Putin in Alaska has yet to see a peace deal signed and an end to the invasion of Ukraine.&nbsp;Now, it’s being reported that the US is considering a new wave of sanctions on Russia’s financial enablers&nbsp;– looking at secondary countries acting as middle men. Trump also wants to see more action from the EU –&nbsp;demanding trade tariffs on India and China as well as a quicker end to the EU importing Russian energy. All of this goes to show that cutting one country out of the financial system is NOT. EASY. AT. ALL.&nbsp;In the re-spin (originally published in November 2024) our expert host Marit Rødevand is joined by <a href="https://www.linkedin.com/in/chloe-cina-4bb37729/" rel="noopener noreferrer" target="_blank">Chloe Cina</a> of RUSI, <a href="https://www.linkedin.com/in/jessica-cath/" rel="noopener noreferrer" target="_blank">Jessica Cath</a> of Thistle Initiatives, and <a href="https://www.linkedin.com/in/mitchtrehan/" rel="noopener noreferrer" target="_blank">Mitch Trehan</a> of Allica Bank.The panel discuss three provocative statements: "the compliance industry is more focused on box-ticking than truly fighting financial crime", "sanctions are great for headlines - but criminals use them as a roadmap", and "AI hasn't stopped criminals—it’s just made their jobs easier".Will Trump's new sanctions package bring an end to the war in Ukraine –&nbsp;or are we still just ticking boxes? 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>.Subscribe to our newsletter, Fresh Laundry,<a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank"> here</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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E135: Will Trump’s new sanctions on Russia work – or is this more box-ticking? [Re-Spin]

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