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E133: The secrets of shadow banking

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Manage episode 504294080 series 3414896
Content provided by Lars Lunde Birkeland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lars Lunde Birkeland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

Are you ready to step into a parallel world?


It’s a bizarre world where no money moves – but currency changes hands between criminals, state-backed hackers, and drug cartels.


It’s one of the biggest threats in financial crime today – and yet remains massively under–researched and misunderstood.


Our expert host, Marit Rødevand, is joined by Ari Redbord, Global Head of Policy at TRM Labs, to reveals: the secrets of shadow banking!


The pair discuss: the size and scale of shadow banking today, the consequences of this parallel financial system, and what can be done to shut it down.


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon


Subscribe to our newsletter, Fresh Laundry, here.

____________________________________


The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.


Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, 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 Strise.


Get in touch at: [email protected]



Hosted on Acast. See acast.com/privacy for more information.

  continue reading

156 episodes

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E133: The secrets of shadow banking

The Laundry

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Manage episode 504294080 series 3414896
Content provided by Lars Lunde Birkeland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lars Lunde Birkeland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

Are you ready to step into a parallel world?


It’s a bizarre world where no money moves – but currency changes hands between criminals, state-backed hackers, and drug cartels.


It’s one of the biggest threats in financial crime today – and yet remains massively under–researched and misunderstood.


Our expert host, Marit Rødevand, is joined by Ari Redbord, Global Head of Policy at TRM Labs, to reveals: the secrets of shadow banking!


The pair discuss: the size and scale of shadow banking today, the consequences of this parallel financial system, and what can be done to shut it down.


Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon


Subscribe to our newsletter, Fresh Laundry, here.

____________________________________


The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.


Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, 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 Strise.


Get in touch at: [email protected]



Hosted on Acast. See acast.com/privacy for more information.

  continue reading

156 episodes

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