E132: The rise of the NepoPEPs – Russia's golden youth
Robin Lycka is joined by Compliance Corylated's Rachel Wolcott
The Laundry · Lars Lunde Birkeland
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Show Notes
Young, educated, multi-lingual, tech-savvy, operating across multiple countries.
NepoPEPs are the sons, daughters, and other younger relatives of typical oligarchs—a new generation that has become instrumental in moving money across borders through crypto and other illicit means.
But make no mistake—stopping this network of young politically exposed persons is no child’s play!
Our expert host, Robin Lycka, is joined by Rachel Wolcott, founder and editor of Compliance Corylated, to explore: the rise of the NepoPEPs!
The pair discuss: the new face of Russia's golden youth, the financial crimes these networks are committing, and how the compliance community should react
You can check out Rachel's articles related to this discussion here!
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon
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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.
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