The Dark Money Files Podcast
1) Crime on the high street - part one
In the first of a two part, end of year episode, we explain how we helped with a major BBC investigation into crime on the high street, involving the sale of illicit cigarettes and vapes, modern human...Show More
2) A fine fanfare - Coinbase and JP Morgan SE
We examine two recent final notices issued by two different regulators relating to two quite different enterprises and find a surprising amount of commonality in their thinking. Send us a text Support...Show More
3) The Dark Money Files meets (Episode 1)... The Laundry
In the first of a new, occasional series, in which we sit down and chat to fellow anti-financial crime professionals, we kick off with Marit Rødevand from Strise to talk about AI and other new fangled...Show More
4) Policing the corporate landscape - the role of The Insolvency Service
The UK Insolvency Service does a lot more than just oversee insolvencies and, in a recently published five year strategy document, they outlined some ambitious future goals which we thought were well ...Show More
5) The highs (and lows) of PEP classifications
The FCA recently published new guidance specifically in relation to UK PEPs which we decided needed a closer look. So we did! Send us a text Support the show Follow us on LinkedIn at https://www.linke...Show More
6) Where there's a will...
In this episode we explain how we supported a major BBC investigation into a Hungarian organised crime group which was systematically forging wills and stealing the assets belonging to the estate from...Show More
7) Transparency and trust issues: the secret life of property
In this episode, we chat about a recently published report by Transparency International (see: https://www.transparency.org.uk/news/trust-issues-tackling-final-frontier-secret-property-ownership) and ...Show More
8) Trigger warning!
We bring you our latest deep dive into the world of crazy company incorporations and weird worldwide coincidences by way of North London, New Zealand and a much loved British sit-com. Send us a text S...Show More
9) The sharing of suspicion
SARs! Search and rescue services? Subject access requests? Sudden acute respiratory syndrome? No - suspicious activity reports! That's what we are talking about this time. And there's a lot more to th...Show More
10) Don't let mules make an ass of your firm
In this episode we look at the FCA's latest thematic review of the National Fraud Database and money mule account detection tools and summarise what we think firms can take from it and what actions th...Show More