The Laundromat with Dawn Pretorius

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  • Resumen

  • 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. From billion-dollar scandals in global banking to cybercriminal networks exploiting digital loopholes, we expose the intricate methods criminals use to clean dirty money. Each episode unpacks real-life cases—some shocking, some audacious—that reveal the hidden connections between financial crime, corruption, and economic instability. But it’s not just about the criminals; we also examine the regulators, the laws, and the ongoing battle to stay ahead of ever-evolving laundering techniques. This podcast is a must-listen for forensic accountants, AML specialists, cybercrime investigators, and anyone curious about the dark side of global finance. We bring in experts to discuss the red flags, failures in AML enforcement, and how AI and blockchain forensics are changing the game. Why does money laundering persist despite intense scrutiny? What are the biggest risks ahead? And most importantly, how does this impact ordinary people? Join us as we pull back the curtain on a world where trillions move in the shadows—because understanding financial crime is the first step to fighting it.
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Episodios
  • Politics, Rule of Law and Tax

    Politics, Rule of Law and Tax
    Feb 28 2025
    In this episode, we dive into the intricate connections between politics, the rule of law, and global economics—where money laundering plays a central role. From corporate power and tax havens to the unintended consequences of globalization, we explore how illicit financial flows distort economies, deepen inequality, and undermine democracy. With billions of dollars hidden offshore, governments lose vital resources needed for infrastructure, healthcare, and education, widening the wealth gap.

    Is money laundering as serious as climate change? Absolutely. It fuels corruption, strengthens organized crime, and weakens financial systems worldwide. We’ll unpack how compliance efforts often fall short and why financial institutions face an uphill battle against an ever-evolving global network of illicit finance. Join the conversation and challenge the narratives shaping our economic reality. Connect with Dawn on LinkedIn · The Shepherds of Inequality · Beyond Play
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    15 m
  • Money Laundering in all its glory

    Money Laundering in all its glory
    Feb 28 2025
    Episode 1 of The Laundromat dives deep into the world of money laundering, exposing the staggering scale of financial crime across the globe. From major banking scandals like TD Bank’s involvement in laundering fentanyl profits to Mozambique’s $2 billion fraud, we uncover how illicit funds flow through legitimate systems, often with minimal consequences for the perpetrators. Cyber scams, shell companies, and underground banking networks all play a role in this multi-trillion-dollar problem, affecting economies, businesses, and everyday people. With technological advancements, criminals continue to adapt, making it increasingly difficult for authorities to keep up.

    But what about the fight against money laundering? We explore the challenges regulators face, the evolving landscape of financial crime, and the role of AI in detecting fraudulent activity. From cybercriminals exploiting cryptocurrencies to governments struggling to close loopholes, this episode raises critical questions: Why are AML controls failing? What are the biggest red flags investigators look for? And most importantly, what can be done to curb this ever-growing threat? Join us as we peel back the layers of corruption, fraud, and deception shaping the financial underworld. Connect with Dawn on LinkedIn · The Shepherds of Inequality · Beyond Play
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    19 m
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