E179: Who is buying flowers at midnight? A money laundering walking tour

What’s the key skill in fighting financial crime? Most people would say a head for data, spreadsheets and analytics. But maybe it’s walking past a florist that’s open at midnight and wondering: who’s buying roses at this hour? We put that kind of thinking to the test on the streets of Oslo, looking at how the world around us can be used to launder money. Robin Lycka is joined by Asia Holt, Fincrime Domain Lead at Strise, for a money laundering walking tour. They discuss the tourism industry, car washes, and the financial system it all ends up in. Executive Producer: Matthew Dunne-Miles Editor: Dominic Delargy Video: Loïs Dunford Subscribe to our newsletter, Fresh Laundry, here. ____________________________________ The Laundry connects anti-money laundering, compliance and financial crime to the real world — the headlines, the regulation behind them, and what non-compliance actually costs. Hosted by Marit Rødevand, Fredrik Riiser and Robin Lycka, each episode brings on practitioners from banking, fintech, regulators and investigative journalism to unpack what's actually happening in the industry. The Laundry is proudly produced by Strise – manual fincrime works ends now. Get in touch: [email protected] Hosted on Acast. See acast.com/privacy for more information.