E86: How technology became a money laundering machine

The Laundry

Technology has drastically changed nearly every aspect our lives – but has it all been for the better?

In this episode, we are spelling out the complex relationship between money laundering and organised crime – and how technology is the ‘rocket booster’ underneath it all.

Our expert host, Marit Rødevand is joined by investigative journalist and author, Geoff White, to discuss his new book: Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks.

The pair talk about Geoff's work in finding fascinating stories of criminals exploiting tech's weaknesses, what stories of massive financial crime tell us about the current state of technology, and what the future looks like as technology and crime become more entwined.

Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy, Nicholas Thon

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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 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.

The Laundry is proudly produced by Strise, the AML Automation Cloud.

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The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.

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