The Laundry · 2026-06-18 · 31 min
What do you think is keeping anti-financial crime professionals up at night? According to Nasdaq Verafin's latest Global Financial Crime Report, there's something more pressing than deepfakes or even AMLA. It's money launderers growing up, graduating, and acting more like Fortune 500 companies than criminals. Our expert host, Marit Rødevand, is joined by Kamlesh Harry , Principal Strategic Advisor of Fraud Solutions at Nasdaq Verafin , to ask: how do we combat the professionalisation of money laundering? The pair discuss: what these money laundering networks actually look like, the human cost underneath the corporate language, and how we fight back with collective intelligence, AI, and FRAML. Producer: Matthew Dunne-Miles Editor: Dominic Delargy
E167: What keeps payments players up at night?70 / 100
E166: What does it take to get sanctioned by Putin at 17?
E164: How do we turn technology against financial crime?
E163: Is the 2026 World Cup the financial crime event of the year?
Takeover: The Dark Money Files meets The Laundry