<p>“Uphold the rule of law, to keep our country safe, and to protect civil rights” –&nbsp;these are the stated aims of the US Department of Justice.</p><br><p>The US is the world’s largest economy, where every decision has ripples in the global market. That makes fighting corruption, laundering, and sanctions evasion crucial work.</p><br><p>Being part of one of the most important branches of government must lead to some stress when your head hits the pillow at night.</p><br><p>Our expert host, <strong>Marit Rødevand</strong>, is joined by <a href="https://www.linkedin.com/in/craig-timm-4942626/" rel="noopener noreferrer" target="_blank"><strong>Craig Timm</strong></a>, Senior Director of Anti-Money Laundering at<strong> </strong><a href="https://www.acams.org/en" rel="noopener noreferrer" target="_blank"><strong>ACAMS</strong></a><strong>,</strong> to ask: <strong>&nbsp;What keeps the US Department of Justice up at night when it comes to financial crime? </strong></p><br><p>The pair discuss: biggest challenges of working for the DOJ, the impact of politics on the work, and prosecuting some of the world's biggest financial institutions.</p><br><p>Producer: Matthew Dunne-Miles</p><p>Editor: Dominic Delargy</p><br><p>____________________________________</p><br><p><strong>The Laundry </strong>podcast explores the complex world of <strong>financial crime</strong>, <strong>anti-money laundering (AML)</strong>, <strong>compliance</strong>, <strong>sanctions</strong>, and <strong>global financial regulation</strong>.</p><br><p>Hosted by <a href="https://www.linkedin.com/in/rodevand/?originalSubdomain=no" rel="noopener noreferrer" target="_blank"><strong>Marit Rødevand</strong></a>, <a href="https://www.linkedin.com/in/fredrik-riiser-596b22129/?originalSubdomain=no" rel="noopener noreferrer" target="_blank"><strong>Fredrik Riiser</strong></a>, and <a href="https://www.linkedin.com/in/robinlycka/?originalSubdomain=no" rel="noopener noreferrer" target="_blank"><strong>Robin Lycka</strong></a>, each episode features in-depth conversations with leading experts from <strong>banking</strong>, <strong>fintech</strong>, <strong>regulatory bodies</strong>, and <strong>investigative journalism</strong>.</p><br><p>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.</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>.</p><br><p>Get in touch at:<strong> laundry@strise.ai</strong></p><br><p>Subscribe to our newsletter, <strong>Fresh Laundry</strong>,<a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank"> here</a>.</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

E146: What keeps the US Department of Justice up at night?

DEC 4, 202539 MIN
The Laundry

E146: What keeps the US Department of Justice up at night?

DEC 4, 202539 MIN

Description

<p>“Uphold the rule of law, to keep our country safe, and to protect civil rights” –&nbsp;these are the stated aims of the US Department of Justice.</p><br><p>The US is the world’s largest economy, where every decision has ripples in the global market. That makes fighting corruption, laundering, and sanctions evasion crucial work.</p><br><p>Being part of one of the most important branches of government must lead to some stress when your head hits the pillow at night.</p><br><p>Our expert host, <strong>Marit Rødevand</strong>, is joined by <a href="https://www.linkedin.com/in/craig-timm-4942626/" rel="noopener noreferrer" target="_blank"><strong>Craig Timm</strong></a>, Senior Director of Anti-Money Laundering at<strong> </strong><a href="https://www.acams.org/en" rel="noopener noreferrer" target="_blank"><strong>ACAMS</strong></a><strong>,</strong> to ask: <strong>&nbsp;What keeps the US Department of Justice up at night when it comes to financial crime? </strong></p><br><p>The pair discuss: biggest challenges of working for the DOJ, the impact of politics on the work, and prosecuting some of the world's biggest financial institutions.</p><br><p>Producer: Matthew Dunne-Miles</p><p>Editor: Dominic Delargy</p><br><p>____________________________________</p><br><p><strong>The Laundry </strong>podcast explores the complex world of <strong>financial crime</strong>, <strong>anti-money laundering (AML)</strong>, <strong>compliance</strong>, <strong>sanctions</strong>, and <strong>global financial regulation</strong>.</p><br><p>Hosted by <a href="https://www.linkedin.com/in/rodevand/?originalSubdomain=no" rel="noopener noreferrer" target="_blank"><strong>Marit Rødevand</strong></a>, <a href="https://www.linkedin.com/in/fredrik-riiser-596b22129/?originalSubdomain=no" rel="noopener noreferrer" target="_blank"><strong>Fredrik Riiser</strong></a>, and <a href="https://www.linkedin.com/in/robinlycka/?originalSubdomain=no" rel="noopener noreferrer" target="_blank"><strong>Robin Lycka</strong></a>, each episode features in-depth conversations with leading experts from <strong>banking</strong>, <strong>fintech</strong>, <strong>regulatory bodies</strong>, and <strong>investigative journalism</strong>.</p><br><p>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.</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>.</p><br><p>Get in touch at:<strong> [email protected]</strong></p><br><p>Subscribe to our newsletter, <strong>Fresh Laundry</strong>,<a href="https://www.strise.ai/the-laundry-podcast" rel="noopener noreferrer" target="_blank"> here</a>.</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>