Re-Spin: How the ridiculous UK business register fuels financial crime
Marit Rødevand is joined by The Dark Money Files' Graham Barrow
The Laundry · Lars Lunde Birkeland
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Show Notes
It's the festive season, so we’re leaving you a little something in your podcast stocking.
We are diving into The Laundry archives and bringing you some of our favourite episodes of the podcast to date.
This week: our expert host, Marit Rødevand, is joined by, Graham Barrow, co-presenter of The Dark Money Files podcast, to discuss: how the ridiculous UK business register fuels financial crime.
The pair discuss: the criminals exploiting the system, the countries affected, and the measures being taken to address the vulnerabilities of the Companies House system.
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The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.
Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.
Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.
The Laundry is proudly produced by Strise, the AML Automation Cloud.
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