The Dark Money Files

In a highly alliterative third part of our review of the year we talk about Jumbo Jets, Mexican Mammoths, PP Tapes, Kim and Kanye, the Beirut Blast, Dangerous Drugs and Strange Stars. Join us for a m...

30 Des 202032min

Following rapidly on the heels of Part One, we bring you part two of our review of the year. This time we chat about news stories from April to June including Kim Jon Un, David icke, Elon Musk and Dad...

24 Des 202024min

In a complete departure from our normal podcast we bring you part one of an unscripted conversation between Ray and Graham, looking back at some of the major news stories of the year (noting to do wit...

23 Des 202030min

Following hard on the heels of the FinCEN files, the UK has just published its review of the SARs filed in 2019 which gives us the opportunity to look in detail at the headline figures and chat about ...

6 Des 202018min

At long last (some may say) we look at various types of sanctions, the people or entities to whom they may be applicable, and the main issuers of sanctions lists, explaining (at a high level) how they...

30 Nov 202016min

In this episode we look at Unexplained Wealth Orders (UWOs) - explaining the law, how they are obtained, who they are obtained against and some of the initial uses to which they have been put. Send us...

11 Nov 202021min

In this episode we look at (and broadly welcome) the proposed reforms to Companies House - an issue which matters globally given the ubiquity of UK entities in global money laundering schemes. Our re...

27 Okt 202017min

Following our hugely successful Dark Money Conference in association with fscom, Ray and Graham take a bit of time out to look back at the highlights and draw out some of the compelling themes that em...

8 Okt 202013min