Grenade attacks, kidnappings, young boys coerced into gang crime. This is all currently happening in Norway and it's causing a frenzy in the news. But where there’s organised crime and violence – there is also dark money. Otherwise, why bother? Our expert host, Robin Lycka , is joined by Diamant Salihu, Investigative Journalist at SVT , to ask : How is organised crime and dark money infiltrating Norway? The pair discuss: the OCG playbook (including front companies and 'crime-as-a-service'), beyond the violence: what we are seeing in Norway, and what compliance professionals should be on the look out for. Diamant's latest book, When Nobody's Listening: Inside Sweden's Drug Gangs , is available in English now! Producer: Matthew Dunne-Miles Editor: Dominic Delargy Engineer: Nicholas Thon ____________________________________ 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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