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:
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