The Laundry7 Aug 2025

Greatest Hits: A European fintech exposed as a billion dollar fraud

As a summer treat, we're bringing you some of the *top performing* episodes of The Laundry to date!

This is a story about the wild rise and crushing fall of the tech giant, Wirecard, that was exposed as a billion dollar accounting fraud.

It raises big questions about corporate fraud, money laundering and the need for strong financial regulations.

In this episode (originally aired July 2022) your expert hosts, Marit Rodevand and Fredrik Riiser, are joined by Dan McCrum, investigative reporter and author of Money Men, to discuss: how a European fintech was exposed as a billion dollar fraud

The panel break down: Dan's investigations into Wirecard, the rollercoaster impact on his life, and what lessons have been learned from this case.

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The Laundry podcast explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation.

Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka, each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism.

Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens.

The Laundry is proudly produced by Strise.

Get in touch at: laundry@strise.ai

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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Avsnitt(200)

E170: What does the board need to know about AML?

"AML is a board-level topic." – but is this true in practice?Is this more a provocative challenge than a current statement of fact? Under the EU's incoming AMLR, that may be set to change, but are mos...

6 Aug 34min

Re-Spin: How do we stop MLRO burnout?

MLROs are vital to financial services - a crucial link between companies, the risks they face, and the authorities.The UK’s Financial Conduct Authority have previously sent a warning to hundreds of c...

30 Juli 30min

Re-Spin: Did Wirecard's collapse shape the future of whistleblowing?

The Wirecard scandal has become the stuff of legend.A German payments company, worth tens of billions of euros, collapsed following the exposure of massive accounting fraud and financial misconduct. I...

23 Juli 26min

E169: Is AMLA really on track?

No one said building a regulator from the ground up would be easy.But when the organisation chair, Bruna Szego, describes it as like ‘flying a plane while building it’ – you have to wonder how things ...

16 Juli 38min

E168: Can following the money disrupt the illegal wildlife trade?

The illegal wildlife trade is the fourth-biggest criminal market on the planet — behind only narcotics, counterfeiting, and human trafficking. And like any criminal trade of that scale, there's a huge...

9 Juli 31min

E167: What keeps payments players up at night?

According to Money20/20, the EMEA region accounts for 48% of the world's outbound cross-border payment flows — just under half!Now put yourself in the position of assessing those billions of transacti...

2 Juli 32min

E166: What does it take to get sanctioned by Putin at 17?

What were you doing at seventeen? If you were getting into trouble, it might've been with your teacher or parents!How about uncovering money laundering and, in turn, being sanctioned by the Russian go...

25 Juni 22min

E165: How do we combat the professionalisation of money laundering?

What do you think is keeping anti-financial crime professionals up at night?According to Nasdaq Verafin's latest Global Financial Crime Report, there's something more pressing than deepfakes or even A...

18 Juni 31min