HeyJaredThe Laundromat with Dawn Pretorius
AML on the move.Money laundering is more prolific than ever.Legislation and AML initiatives continue to respond.But does it make a difference?The Laundromat is an unfiltered deep dive into the shadowy world of money laundering and its far-reaching consequences.
- Indexed episodes, last 90 days
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- Aug 24, 2026
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- Aug 21, 2026
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Have We Lost the War on Money Laundering? | Professor Louis de Koker (opens the original)
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For more than three decades, the world has invested billions in the fight against money laundering. But has all that investment actually reduced crime — or simply displaced it? In this compelling conversation, Dawn Pretorius speaks to Professor Louis de Koker, one of the leading voices in financial crime research, about whether the global AML/CFT system is still fit for purpose. They explore why organised crime continues to evolve, why the AML system may still be operating on thinking developed
The great anti-money laundering illusion (opens the original)
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The global AML system is getting better at compliance — but is it getting better at stopping criminals? Dawn Pretorius challenges the effectiveness of the world's anti-money laundering architecture, drawing on FATF's own concerns about the gap between technical compliance and real-world outcomes. From ineffective risk-based approaches and beneficial ownership weaknesses to the broken link between suspicious transaction reports and criminal prosecutions, this episode asks a difficult question: Ar
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