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<p>The Trump presidency throws out a new dramatic storyline every day.</p><br><p>But it's time assess three big decisions that are important to those working in the AML, compliance, and financial crime sectors:</p><p><br></p><ul><li>The Department of Justice has halted the enforcement of a US anti-corruption law that bars Americans from bribing foreign government officials to win business</li></ul><p><br></p><ul><li>Attorney General Pam Bondi closed down a unit focussed on prosecuting white-collar crime, kleptocrats, as well as tracking foreign efforts to influence U.S. elections</li></ul><p><br></p><ul><li>The US Treasury Department announced it will not enforce an AML law that obliges millions of business entities to disclose the identities of their real beneficial owners</li></ul><p><br></p><p>Our expert host, <strong>Robin Lycka,</strong> is joined by <a href="https://www.linkedin.com/in/peter-geoghegan-70049622/?originalSubdomain=uk" rel="noopener noreferrer" target="_blank"><strong>Peter Geoghegan</strong></a>, Journalist and Director of <a href="https://democracyforsale.substack.com/" rel="noopener noreferrer" target="_blank"><strong>Democracy for Sale</strong>,</a> and <a href="https://www.linkedin.com/in/susan-hawley-09a78630/?originalSubdomain=uk" rel="noopener noreferrer" target="_blank"><strong>Susan Hawley</strong></a>, Executive Director of <a href="https://www.spotlightcorruption.org/?gad_source=1&amp;gclid=CjwKCAjwvr--BhB5EiwAd5YbXop_1cniJah45bjLDohJgDXarNoh7461HR1kaH1oKY5KOjWNxuWZmRoCCiYQAvD_BwE" rel="noopener noreferrer" target="_blank"><strong>Spotlight On Corruption</strong></a>, to ask:&nbsp;<strong>Has Trump just legalised bribery and corruption?</strong></p><br><p>We also have a sound clip from: <a href="https://www.linkedin.com/in/scottgreytak/" rel="noopener noreferrer" target="_blank"><strong>Scott Greytak</strong></a>, Director of Advocacy at <a href="https://us.transparency.org/" rel="noopener noreferrer" target="_blank"><strong>Transparency International US.</strong></a><strong> </strong></p><br><p>The panel discuss: How these decisions change the status quo, he impact on AML, financial crime, and compliance efforts globally, and what comes next.</p><br><p>____________________________________</p><br><p>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.</p><br><p>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/" 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> – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.</p><br><p>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.</p><br><p>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>, the AML Automation Cloud.</p><br><p>Get in touch at:<strong> laundry@strise.ai</strong></p><br><p>Subscribe to our newsletter, Fresh Laundry, <a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank">here</a>.</p><br><p><em>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. </em></p><hr><p style='color:grey; font-size:0.75em;'> 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.</p>

The Laundry

Strise

E114: Has Trump just legalised bribery and corruption?

MAR 13, 202540 MIN
The Laundry

E114: Has Trump just legalised bribery and corruption?

MAR 13, 202540 MIN

Description

<p>The Trump presidency throws out a new dramatic storyline every day.</p><br><p>But it's time assess three big decisions that are important to those working in the AML, compliance, and financial crime sectors:</p><p><br></p><ul><li>The Department of Justice has halted the enforcement of a US anti-corruption law that bars Americans from bribing foreign government officials to win business</li></ul><p><br></p><ul><li>Attorney General Pam Bondi closed down a unit focussed on prosecuting white-collar crime, kleptocrats, as well as tracking foreign efforts to influence U.S. elections</li></ul><p><br></p><ul><li>The US Treasury Department announced it will not enforce an AML law that obliges millions of business entities to disclose the identities of their real beneficial owners</li></ul><p><br></p><p>Our expert host, <strong>Robin Lycka,</strong> is joined by <a href="https://www.linkedin.com/in/peter-geoghegan-70049622/?originalSubdomain=uk" rel="noopener noreferrer" target="_blank"><strong>Peter Geoghegan</strong></a>, Journalist and Director of <a href="https://democracyforsale.substack.com/" rel="noopener noreferrer" target="_blank"><strong>Democracy for Sale</strong>,</a> and <a href="https://www.linkedin.com/in/susan-hawley-09a78630/?originalSubdomain=uk" rel="noopener noreferrer" target="_blank"><strong>Susan Hawley</strong></a>, Executive Director of <a href="https://www.spotlightcorruption.org/?gad_source=1&amp;gclid=CjwKCAjwvr--BhB5EiwAd5YbXop_1cniJah45bjLDohJgDXarNoh7461HR1kaH1oKY5KOjWNxuWZmRoCCiYQAvD_BwE" rel="noopener noreferrer" target="_blank"><strong>Spotlight On Corruption</strong></a>, to ask:&nbsp;<strong>Has Trump just legalised bribery and corruption?</strong></p><br><p>We also have a sound clip from: <a href="https://www.linkedin.com/in/scottgreytak/" rel="noopener noreferrer" target="_blank"><strong>Scott Greytak</strong></a>, Director of Advocacy at <a href="https://us.transparency.org/" rel="noopener noreferrer" target="_blank"><strong>Transparency International US.</strong></a><strong> </strong></p><br><p>The panel discuss: How these decisions change the status quo, he impact on AML, financial crime, and compliance efforts globally, and what comes next.</p><br><p>____________________________________</p><br><p>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.</p><br><p>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/" 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> – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.</p><br><p>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.</p><br><p>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>, the AML Automation Cloud.</p><br><p>Get in touch at:<strong> laundry@strise.ai</strong></p><br><p>Subscribe to our newsletter, Fresh Laundry, <a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank">here</a>.</p><br><p><em>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. </em></p><hr><p style='color:grey; font-size:0.75em;'> 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.</p>