Скачать или смотреть E87: This VAT loophole is funding criminal empires

The most dramatic criminal actions can often be hidden behind the dullest of language.

'VAT Refunds’ is unlikely to have your pulse racing – but hidden within this is a financial loophole taking money from the European Union and putting directly into the hands of drug traffickers, terrorists, and criminal gangs.

Our expert host, Marit Rødevand, is joined by Jerker Asplund, Deputy Chief Prosecutor of Ekobrottsmyndigheten (Sweden's financial crime authority) to talk about the VAT loophole which is being used to attack the state.

The pair discuss: the rise of this specific fraud, how it is taking billions from the Swedish and EU economy, and what compliance specialists should be looking out for!

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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 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.

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Strise is leading the way in AML automation, eliminating compliance backlogs through smarter workflows. No longer just a cost center, AML teams become key players in business success. With Strise, they fight financial crime more efficiently, making faster decisions and ensuring reliable compliance.

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Video credit 👇
Producer: Matthew Dunne-Miles
Editor: Dominic Delargy
Engineer: Nicholas Thon