E157: Can you switch off sanctions on a Russian shadow fleet?
About this episode
The episode discusses the implications of a US waiver allowing the sale of Russian oil on sanctioned vessels and explores the complexities of sanctions and shadow networks.
Russia is the most sanctioned nation on planet earth. So, what happens when the US issues a waiver allowing the sale of Russian oil on sanctioned vessels? We're entering legal murky waters! Our expert host, Robin Lycka , is joined by Kyrre Kjellevold , Associate Professor at University of South-Eastern Norway , and Marina Fridman , Data Journalist at NRK , to ask: Can you switch off sanctions on a Russian shadow fleet? The panel discuss: How a shadow network was built, the reported that exposed it, and what happens when an illegal network receives a temporary hall pass! Producer: Matthew Dunne-Miles Editor: Dominic Delargy Video: Loïs Dunford ____________________________________ 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…
More episodes of The Laundry
- E159: Are you at the bleeding edge of AI in financial crime – or already behind?
- E158: What is the AML industry wrestling with RIGHT NOW?
- Bonus: Er AML i frontlinjen av en hemmelig krig? [på norsk]
- E156: What happens to Iran's shadow banking network now?
- E155: Is Norway too "cosy" to deal with corruption?
- E154: What is the future for MLROs?
Explore listener stats, chart rankings, contacts and more on the The Laundry podcast page.