E109: Super-yachts & sanctions: Who’s buying up Russian assets?

Did you really think rich Russian oligarchs were going to just *give up* being rich?

Despite the ongoing invasion of Ukraine and yet more sanctions packages looking to crush the war effort – the owners of plush properties, energy companies, and super-yachts are still making money.

Our expert host, Robin Lycka, is joined by Miles Johnson, Investigative Reporter at the Financial Times to ask: who is buying up Russian assets?

The panel discuss: How Russian money still moves across borders, the enablers making these transactions possible, and who is buying up what sanctioned Russians have to offer.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

____________________________________

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, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from 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.

The Laundry is proudly produced by Strise, the AML Automation Cloud.

Get in touch at: laundry@strise.ai

Subscribe to our newsletter, Fresh Laundry, here.

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.

Hosted on Acast. See acast.com/privacy for more information.