The ongoing invasion of Ukraine has been a catastrophic ordeal for the country and its citizens – as well as the financial consequences for all those impacted by the Western sanctions.

But, this has also presented a huge opportunity for nations and white-collar professionals willing to grease the wheels and help Russia evade sanctions in return for cash money! 

Our expert host, Robin Lycka, is joined by Erica Marat, Professor at the College of International Security Affairs, to discuss: which economies are booming due to Western sanctions on Russia? 

The pair discuss: how sanctions evasion is happening right now, the appeal for nations taking part, and what can be done to tackle this issue.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

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The Laundry Live returns to London on 30th October at the Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds Report.

Grab your ticket here!

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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 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, the AML Automation Cloud.

Get in touch at: [email protected]

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The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.

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