What could link oligarchs and FATF grey-list countries to the world’s largest sovereign wealth fund? The Government Pension Fund of... more

The beautiful game – a sport adored by billions across the world.Fans will buy their tickets on match days and pay... more

This podcast is coming to you from the floor of Penningtvättsdagarna - Sweden’s biggest event focussed on professionals combating financial... more

Whisper it quietly, but crypto might be back.The industry is feeling confident following a few tough years, with Bitcoin’s market... more

We're a financial crime podcast, and of course, we're jumping on a viral trend – but making it our own!The... more

Some pretty shocking statistics surfaced recently from an enquiry by the UK’s Treasury Committee looking into access to finance.Obtaining data... more

The Wirecard scandal has become the subject of legend in the financial industry.The German payments company, formerly worth tens of... more

Sweden is the global poster-child of the journey to completely digital transactions – with the number of Swedes using cash falling... more

You may have seen the Netflix documentaries, TikTok sagas, or long-read articles about charming con artists using elaborate stories to... more

We are witnessing the birth of a new criminal class complicating life for authorities, AML professionals, and law enforcement. In... more