<p>Strise is developing next-generation technology to help financial crime teams stay one step ahead of criminals. The reason is simple: bad actors are using the technology already out there with great success.</p><br><p>In this re-spin (originally published in May 2024), we break down the complex relationship between money laundering and organised crime—and how technology acts as the "rocket booster" driving it all.</p><br><p>Our expert host, <strong>Marit Rødevand</strong> is joined by investigative journalist and author, <a href="https://www.linkedin.com/in/geoffwhitetech/" rel="noopener noreferrer" target="_blank"><strong>Geoff White</strong></a>, to discuss his book, <a href="https://www.amazon.co.uk/Rinsed-Cartels-Crypto-Industry-Deadliest-ebook/dp/B0CPBLXQH6" rel="noopener noreferrer" target="_blank"><strong><em>Rinsed</em></strong></a><strong><em>: From Cartels to Crypto – How the Tech Industry Washes Money for the World’s Deadliest Crooks</em>.</strong></p><br><p>They discuss: Geoff's work in finding stories of criminals exploiting tech's weaknesses, what stories of massive financial crime tell us about the state of technology, and what the future looks like as the two become more entwined.</p><br><p>Producer: Matthew Dunne-Miles</p><p>Editor: Dominic Delargy</p><br><p><a href="https://luma.com/otwj70a1" rel="noopener noreferrer" target="_blank"><strong>Get your free ticket for the The Laundry Live Oslo here</strong></a><strong>! </strong></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>