E133: The secrets of shadow banking

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.