Episode

Re-Spin: How technology became a money laundering machine!

Podcast
The Laundry
Published
Feb 26, 2026
Duration seconds
1643
Processing state
not_requested
Canonical source
https://pod.link/1603808780
Audio
https://sphinx.acast.com/p/open/s/61d2e6951b91cf0012c357bf/e/699ec6a5a4a9e6b7fdab5473/media.mp3
JSON
/v1/public/podcasts/the-laundry-4722676/episodes/re-spin-how-technology-became-a-money-laundering-machine
Markdown
/podcast/the-laundry-4722676/re-spin-how-technology-became-a-money-laundering-machine.md

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Summary

Strise is developing next-generation technology to help financial crime teams stay one step ahead of criminals. The reason is simple: bad actors are using the technology already out there with great success. In this re-spin (originally published in May 2024), we break down the complex relationship between money laundering and organised crime—and how technology acts as the "rocket booster" driving it all. Our expert host, Marit Rødevand  is joined by investigative journalist and author, Geoff White , to discuss his book, Rinsed : From Cartels to Crypto – How the Tech Industry Washes Money for the World’s Deadliest Crooks . They discuss: Geoff's work in finding stories of criminals exploiting tech's weaknesses, what stories of massive financial crime tell us about the state of technology, and what the future looks like as the two become more entwined. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Get your free ticket for the The Laundry Live Oslo 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] Subscribe to our newsletter, Fresh Laundry , here . Hosted on Acast. See acast.com/privacy for more information.