『The Laundromat with Dawn Pretorius』のカバーアート

The Laundromat with Dawn Pretorius

The Laundromat with Dawn Pretorius

著者： Solid Gold Podcasts #BeHeard
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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.Solid Gold Podcasts #BeHeard 社会科学 経済学
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  • Have We Lost the War on Money Laundering? | Professor Louis de Koker

    Have We Lost the War on Money Laundering? | Professor Louis de Koker
    2026/08/24
    For more than three decades, the world has invested billions in the fight against money laundering. But has all that investment actually reduced crime — or simply displaced it?

    In this compelling conversation, Dawn Pretorius speaks to Professor Louis de Koker, one of the leading voices in financial crime research, about whether the global AML/CFT system is still fit for purpose.

    They explore why organised crime continues to evolve, why the AML system may still be operating on thinking developed in the 1980s, and whether we have become too focused on banks, compliance and suspicious transaction reporting rather than going after the criminals themselves.

    The conversation moves into the difficult questions around cryptocurrency, stablecoins, AI, fraud, regulatory impact assessments, and the unintended consequences of regulation. Professor de Koker argues for new thinking, better research, stronger public-private partnerships, and a greater focus on actual impact rather than simply compliance.

    And perhaps most importantly, they ask: What would happen if we measured success not by how many reports are filed, but by how much crime is actually disrupted? Connect with Dawn on LinkedIn · The Shepherds of Inequality · Beyond Play
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    43 分
  • The great anti-money laundering illusion

    The great anti-money laundering illusion
    2026/08/21
    The global AML system is getting better at compliance — but is it getting better at stopping criminals?

    Dawn Pretorius challenges the effectiveness of the world's anti-money laundering architecture, drawing on FATF's own concerns about the gap between technical compliance and real-world outcomes. From ineffective risk-based approaches and beneficial ownership weaknesses to the broken link between suspicious transaction reports and criminal prosecutions, this episode asks a difficult question: Are we measuring the wrong things?

    And more importantly — is it time to completely rethink how the world fights money laundering? Connect with Dawn on LinkedIn · The Shepherds of Inequality · Beyond Play
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    13 分
  • The Zondo Files

    The Zondo Files
    2026/06/19
    The red flags were there. Why didn't anybody stop it?

    The Zondo Commission exposed far more than corruption — it exposed the weaknesses of the systems meant to prevent it. This episode explores the AML lessons hidden within South Africa's state capture saga, including PEP risk, consulting fee abuse, governance failures, and the role of professional firms and financial institutions. The real question is not how state capture happened, but why so many controls failed to detect it. Connect with Dawn on LinkedIn · The Shepherds of Inequality · Beyond Play
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    14 分
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