The Dark Money Files

Sometimes you just have to go back to basics. And this week it's risk. Does low risk equal no risk? Is all risk equal? Should you ever do EDD on a low risk customer? We answer these questions and m...

27 Sep 202116min

In this episode we wander away from traditional banking intro the world of informal value transfer systems. Oh, and we look at the price of missile launchers. But you’ll need to listen to understand w...

7 Sep 202120min

Occasionally, we record an episode which is truly an exclusive, and this is one of them. This episode started life as a straightforward explanation of the use of art and auctions in money laundering ...

14 Aug 202127min

This is just a very quick episode to let everyone know about the upcoming Dark Money Conference. It's online so it doesn't matter where in the world you are and it' going to be great! link to the webs...

13 Aug 20214min

We interrupt our series on Alternative Laundries to review the recent FCA Dear CEO AML letter which, whilst aimed squarely at UK financial institutions, will have relevance across the world, especiall...

6 Aug 202122min

In the second part of our Alternative Laundries series, and against all the odds, we turn our attention to casinos and gambling. It's a big deal! Send us Fan Mail Support the show Follow us on LinkedI...

26 Jul 202121min

In this episode, we dive into the world of alternative money laundering methodologies, starting with lending and insurance. And we find out that, with a bit of imagination, any store of value can be ...

12 Jul 202118min

Following the news that the FBI and Australian Federal Police had managed to seed a bogus “encryption device” into a huge global network of organised criminal gangs, followed by an equally global set ...

24 Jun 202118min