How Criminals travel to the UK to launder moeny 💵

Описание: Let's go through the "Great British Money Laundering" and how 19 UK companies made $20 billion of dirty money seem legitimate.

Welcome back to How Criminals Launder Money and the story about one of Europe's most extensive money-laundering operations.

💌 Fresh Laundry Newsletter → https://www.strise.ai/the-laundry-pod...

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About The Laundry👇
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.

Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism.

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.

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Strise is leading the way in AML automation, eliminating compliance backlogs through smarter workflows. No longer just a cost center, AML teams become key players in business success. With Strise, they fight financial crime more efficiently, making faster decisions and ensuring reliable compliance.

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Video credit 👇
Host: Marit Rødevand, Benjamin Masanori Kojiro Brown
Presenter: Marit Rødevand, Benjamin Masanori Kojiro Brown
Producer: Nicholas Thon
Camera & Edit: Nicholas Thon
Audio Engineer: Nicholas Thon