The Dark Money Files
Graham Barrow and Ray Blake
Categories: Business
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Listen to the last episode:
With a forthcoming new requirement which makes it mandatory for UK payment service providers (PSPs) to reimburse the victims of some types of fraud, we look at the rules and how they are likely to play out.
Follow 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
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128 - It’s payback time! – the new UK regime for mandatory scam reimbursementFri, 26 Apr 2024
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127 - The democratisation of crimeFri, 22 Mar 2024
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126 - Bar Wars - Attack of the ClonesSun, 11 Feb 2024
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125 - It's over to EUWed, 07 Feb 2024
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124 - Are PEPs domestic?Mon, 15 Jan 2024
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123 - ECCTA Part 2 - SLAPPS, Fraud, Crypto and information sharingThu, 30 Nov 2023
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122 - Companies House - it's time to ActSun, 19 Nov 2023
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121 - A close shave – Ockam’s razor and plausibilityTue, 17 Oct 2023
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120 - Ownership, control, or influence? UBOs and further complicationsFri, 15 Sep 2023
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119 - Ownership, control, or influence? It’s time for the UBO question!Thu, 07 Sep 2023
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118 - A Neidle in a tax scamWed, 23 Aug 2023
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117 - A view from the Farage sideThu, 03 Aug 2023
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116 - You find what you look for!Wed, 05 Jul 2023
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115 - Bias and noise – how they differ and why it mattersTue, 20 Jun 2023
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114 - MI oh MI What a Wonderful DaySat, 03 Jun 2023
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113 - Show me the money!Mon, 01 May 2023
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112 - VATs the problem?Thu, 13 Apr 2023
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111 - Investing in testing 2 - Is it in the test?Mon, 27 Mar 2023
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110 - Investing in Testing - why assessment matters: Part 1Thu, 09 Mar 2023
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109 - KYC - The Canary in the Coal MineMon, 20 Feb 2023
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108 - Dr Blake’s casebook – a roundup of stories you may have missedWed, 25 Jan 2023
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107 - Can we have the Bill please?Mon, 16 Jan 2023
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106 - Trivia - when three paths meetSat, 03 Dec 2022
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105 - AOB – recent publications and guidanceMon, 21 Nov 2022
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104 - Fraud part three: Watcha gonna do about it!Mon, 17 Oct 2022
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103 - Your company is not welcome here!Mon, 22 Aug 2022
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102 - Fraud part two: The grift that keeps on griftingMon, 25 Jul 2022
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101 - Fraud, intents and purposesSat, 25 Jun 2022
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100 - Synthetic data and real-world applications: The FCA call for inputSun, 29 May 2022
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99 - Tax: Avoidance, evasion, and small umbrellasFri, 27 May 2022
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98 - Selfies, Swipes and Security - authentication in the digital ageThu, 05 May 2022
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97 - A view from the dark side – Part 3Tue, 15 Mar 2022
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96 - A view from the dark side - Part 2Thu, 03 Mar 2022
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95 - A view from the dark side - Part 1Tue, 15 Feb 2022
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94 - NatWest Bank and HSBC: The King, his cleaner and the thirsty aspidistraThu, 27 Jan 2022
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93 - NatWest Bank and the Bradford Laundromat - part 2Mon, 10 Jan 2022
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92 - NatWest Bank and the Bradford Laundromat - part 1Mon, 03 Jan 2022
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91 - Green flags and white listsSun, 26 Dec 2021
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90 - Companies House Advanced SearchWed, 08 Dec 2021
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89 - Regulators, statistics and benchmarkingSat, 04 Dec 2021
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88 - Set the controls for the heart of the riskWed, 03 Nov 2021
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87 - The Pandora PapersWed, 27 Oct 2021
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86 - Everything you ever wanted to know about remediation but were afraid to ask!Mon, 11 Oct 2021
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85 - It's RAG week at The Dark Money FilesMon, 27 Sep 2021
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84 - Alternative Laundries 4 - Informal Value Transfer SystemsTue, 07 Sep 2021
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83 - Alternative Laundries 3 - Art, auctions, sanctions and shellsSat, 14 Aug 2021
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82 - Dark Money Conference SpecialFri, 13 Aug 2021
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81 - The FCA's Dear CEO AML LetterFri, 06 Aug 2021
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80 - Alternative Laundries 2 - What are the odds?Mon, 26 Jul 2021
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79 - Alternative LaundriesMon, 12 Jul 2021
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