The Laundry

E73: Know Your Donor: How elections are influenced by dark money


Listen Later

Every political election is pitched as the biggest and most significant – but in 2024, more than half the world's population (that’s four billion people) will asked to go out and vote. 


But alongside the political promises and photo opportunities – elections across this year are set to be impacted by dark money and shady influence through back channels.


In the latest episode of The Laundry – our expert host, Marit Rødevand, is joined by Peter Geoghegan, Investigative Journalist at OCCRP and Democracy for Sale Substack, as well as Susan Hawley, Executive Director of Spotlight on Corruption.


They discuss: how financial crime happens in elections and who benefits from it, the tools we need to combat corruption, and whether dark money can really decide who wins an election.


Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy, Andrea Busco


____________________________________


This February, we’re asking: KY-Be My Valentine?


We’re recording The Laundry live on February 8th at Shoreditch Studios in London – bringing you killer keynotes, expert guests, hot takes, and networking too.


If you can’t make it to London, we’ll also be streaming the whole thing on February 9th on Youtube.


  • Join us in-person
  • Join us on the livestream

____________________________________


The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.


Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism.


Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.


The Laundry is proudly produced by Strise, an AML Automation Cloud.


Get in touch at: [email protected]


Subscribe to our newsletter, Fresh Laundry, here.

Hosted on Acast. See acast.com/privacy for more information.

...more
View all episodesView all episodes
Download on the App Store

The LaundryBy Strise

  • 4
  • 4
  • 4
  • 4
  • 4

4

2 ratings


More shows like The Laundry

View all
Economist Podcasts by The Economist

Economist Podcasts

4,257 Listeners

Political Fix by Financial Times

Political Fix

163 Listeners

Trumponomics by Bloomberg

Trumponomics

344 Listeners

Odd Lots by Bloomberg

Odd Lots

1,760 Listeners

Fintech Insider Podcast by 11:FS by 11:FS

Fintech Insider Podcast by 11:FS

189 Listeners

FT Tech Tonic by Financial Times

FT Tech Tonic

97 Listeners

The Diary Of A CEO with Steven Bartlett by DOAC

The Diary Of A CEO with Steven Bartlett

6,814 Listeners

Behind the Money by Financial Times

Behind the Money

222 Listeners

FT News Briefing by Financial Times

FT News Briefing

706 Listeners

The Intelligence from The Economist by The Economist

The Intelligence from The Economist

2,513 Listeners

Americast by BBC News

Americast

747 Listeners

The Rachman Review by Financial Times

The Rachman Review

136 Listeners

The Rest Is Politics by Goalhanger

The Rest Is Politics

3,158 Listeners

Merryn Talks Money by Bloomberg

Merryn Talks Money

48 Listeners

The Economics Show by Financial Times

The Economics Show

94 Listeners