The Dark Money Files

Today we tackle some colourful risk lists or, to be a bit more precise, some black and grey ones, along with some strange differentials. Like how come the UK has a high risk third country list when t...

9 Feb 24min

In the second of a two part, end of year podcast, we continue to explain how we helped with a major BBC investigation into crime on the high street, involving the sale of illicit cigarettes and vapes,...

9 Jan 13min

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...

29 Des 202516min

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 Fan Mail Suppo...

8 Des 202516min

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...

24 Okt 202529min

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 ...

9 Okt 202521min

The FCA recently published new guidance specifically in relation to UK PEPs which we decided needed a closer look. So we did! Send us Fan Mail Support the show Follow us on LinkedIn at https://www.lin...

13 Aug 202519min

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...

26 Jul 202520min