E133: The secrets of shadow banking
Marit Rødevand is joined by TRM Labs' Ari Redbord!
The Laundry · Lars Lunde Birkeland
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Show Notes
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
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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.
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.
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