HeyJaredThe Laundry
The Laundry is the podcast connecting AML (anti-money laundering), compliance, and financial crime to the real world!
- Indexed episodes, last 90 days
- 1
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- Sep 17, 2026
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- Sep 17, 2026
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E69: Trump, sanctions, narcotics: Predicting the fight against financial crime in 2024 (opens the original)
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In Phillip K. Dick’s classic sci-fi novel Minority Report, by the year 2054, future crimes are predicted and solved before they happen using psychic abilities. We’re not there (yet) – but we can call on specialists and experts to draw on their own experiences and look at what will be coming in financial crime and the fight against it in 2024. In the first episode of 2024 – our expert host, Marit Rødevand, is joined by Maria Nizzero , Research Fellow at the Centre for Financial Crime and Security
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