The Dark Money Files
Graham Barrow and Ray Blake
Categories: Business
Add to My List
Listen to the last episode:
Taking a slightly different direction from our normal content, we step back and look how the landscape of crime has changed over the years, and how in the process it has become democratised.
Support the showFollow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Previous episodes
-
127 - The democratisation of crime Fri, 22 Mar 2024
-
126 - Bar Wars - Attack of the Clones Sun, 11 Feb 2024
-
125 - It's over to EU Wed, 07 Feb 2024
-
124 - Are PEPs domestic? Mon, 15 Jan 2024
-
123 - ECCTA Part 2 - SLAPPS, Fraud, Crypto and information sharing Thu, 30 Nov 2023
-
122 - Companies House - it's time to Act Sun, 19 Nov 2023
-
121 - A close shave – Ockam’s razor and plausibility Tue, 17 Oct 2023
-
120 - Ownership, control, or influence? UBOs and further complications Fri, 15 Sep 2023
-
119 - Ownership, control, or influence? It’s time for the UBO question! Thu, 07 Sep 2023
-
118 - A Neidle in a tax scam Wed, 23 Aug 2023
-
117 - A view from the Farage side Thu, 03 Aug 2023
-
116 - You find what you look for! Wed, 05 Jul 2023
-
115 - Bias and noise – how they differ and why it matters Tue, 20 Jun 2023
-
114 - MI oh MI What a Wonderful Day Sat, 03 Jun 2023
-
113 - Show me the money! Mon, 01 May 2023
-
112 - VATs the problem? Thu, 13 Apr 2023
-
111 - Investing in testing 2 - Is it in the test? Mon, 27 Mar 2023
-
110 - Investing in Testing - why assessment matters: Part 1 Thu, 09 Mar 2023
-
109 - KYC - The Canary in the Coal Mine Mon, 20 Feb 2023
-
108 - Dr Blake’s casebook – a roundup of stories you may have missed Wed, 25 Jan 2023
-
107 - Can we have the Bill please? Mon, 16 Jan 2023
-
106 - Trivia - when three paths meet Sat, 03 Dec 2022
-
105 - AOB – recent publications and guidance Mon, 21 Nov 2022
-
104 - Fraud part three: Watcha gonna do about it! Mon, 17 Oct 2022
-
103 - Your company is not welcome here! Mon, 22 Aug 2022
-
102 - Fraud part two: The grift that keeps on grifting Mon, 25 Jul 2022
-
101 - Fraud, intents and purposes Sat, 25 Jun 2022
-
100 - Synthetic data and real-world applications: The FCA call for input Sun, 29 May 2022
-
99 - Tax: Avoidance, evasion, and small umbrellas Fri, 27 May 2022
-
98 - Selfies, Swipes and Security - authentication in the digital age Thu, 05 May 2022
-
97 - A view from the dark side – Part 3 Tue, 15 Mar 2022
-
96 - A view from the dark side - Part 2 Thu, 03 Mar 2022
-
95 - A view from the dark side - Part 1 Tue, 15 Feb 2022
-
94 - NatWest Bank and HSBC: The King, his cleaner and the thirsty aspidistra Thu, 27 Jan 2022
-
93 - NatWest Bank and the Bradford Laundromat - part 2 Mon, 10 Jan 2022
-
92 - NatWest Bank and the Bradford Laundromat - part 1 Mon, 03 Jan 2022
-
91 - Green flags and white lists Sun, 26 Dec 2021
-
90 - Companies House Advanced Search Wed, 08 Dec 2021
-
89 - Regulators, statistics and benchmarking Sat, 04 Dec 2021
-
88 - Set the controls for the heart of the risk Wed, 03 Nov 2021
-
87 - The Pandora Papers Wed, 27 Oct 2021
-
86 - Everything you ever wanted to know about remediation but were afraid to ask! Mon, 11 Oct 2021
-
85 - It's RAG week at The Dark Money Files Mon, 27 Sep 2021
-
84 - Alternative Laundries 4 - Informal Value Transfer Systems Tue, 07 Sep 2021
-
83 - Alternative Laundries 3 - Art, auctions, sanctions and shells Sat, 14 Aug 2021
-
82 - Dark Money Conference Special Fri, 13 Aug 2021
-
81 - The FCA's Dear CEO AML Letter Fri, 06 Aug 2021
-
80 - Alternative Laundries 2 - What are the odds? Mon, 26 Jul 2021
-
79 - Alternative Laundries Mon, 12 Jul 2021
-
78 - Stings, Hacks and Honeypots Thu, 24 Jun 2021
Show more episodes
5