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The Laundromat with Dawn Pretorius

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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... more

PublishesMonthlyEpisodes12Foundeda year ago
Number of ListenersCategories
BusinessDocumentarySociety & Culture

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Latest Episodes

Discover what FSIs can do (and should do) but don't do, to fight crime.

This episode with Oonagh van den Berg of Raw Compliance takes a bold step in re-looking at how we comply with our AML regulatory requirements.

Oonagh argues that many curre... more

Lifestyle audits are symbolically unsubstantial.

Lifestyle audits can be extremely valuable, especially considering the high level of crime within the public sector, and South Africa is a notable example.

Many public departments treat audits a... more

Rethinking the RBA, AML effectiveness, and UBO failures.

In this hard-hitting episode, Dawn Pretorius is joined by seasoned financial-crime expert Pieter Rossouw to unpack whether our global AML systems are truly fighting illicit finance — or unin... more

Where technology, crime, and compliance collide.

A sharp, investigative podcast that exposes how technology is reshaping the global fight against money laundering. Hosted by Dawn Pretorius, The Laundromat tackles the fast-evolving world of AML thr... more

A candid, insider view of AML’s wins, failures and future.

✅ South Africa’s greylisting journey — are we really out of the woods?

✅ The rise of scams as a global, multi-billion-dollar industry.

✅ The real challenges faced by AML professionals on... more

Hawala is more than a remittance tool - it's a silent counter-economy.

Rooted in ancient trust-based systems, the hawala system allows funds to travel across borders without ever entering the formal financial system.

For financial criminals, h... more

The empty vessels that are moving billions of dollars supporting criminals.

In this episode, we’re diving into a topic that’s both mysterious and infuriating:

the use of shell companies, which involves secret wealth, global corruption, and the ... more

According to the World Justice Project, 2024 marked the seventh consecutive year of global rule-of-law decline.

From South Africa to the United States, from Europe to Latin America, the trends are worrying… and the consequences could shape global... more

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The Laundromat launched a year ago and published 12 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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