Young, educated, multi-lingual, tech-savvy, operating across multiple countries.NepoPEPs are the sons, daughters, and other younger relatives of typical oligarchs—a new generation that has become instrumental in moving money across borders through crypto and other illicit means.But make no mistake—stopping this network of young politically exposed persons is no child’s play!Our expert host, Robin Lycka, is joined by <a href="https://www.linkedin.com/in/rachelwolcott/" rel="noopener noreferrer" target="_blank">Rachel Wolcott</a>, founder and editor of <a href="https://www.linkedin.com/company/compliance-corylated" rel="noopener noreferrer" target="_blank">Compliance Corylated</a>, to explore: the rise of the NepoPEPs!The pair discuss: the new face of Russia's golden youth, the financial crimes these networks are committing, and how the compliance community should reactYou can check out Rachel's articles related to this discussion <a href="https://www.compliancecorylated.com/news/golden-youth-the-new-face-of-russian-money-laundering-and-sanctions-evasion/" rel="noopener noreferrer" target="_blank">here</a>!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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E132: The rise of the NepoPEPs – Russia's golden youth

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