The Dark Money Files

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 Elo 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 Elo 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 Elo 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 Heinä 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 Heinä 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 Kesä 202118min

In this episode we talk all things FIU along with the history and role of the Egmont Group. We discover the different flavours of FIU and how they work with the other elements of government and the la...

24 Touko 202117min

In this episode we look at the role of critical thinking in the world of Financial Crime Compliance. What it is, how it works and some examples of critical thinking in practice. And we conclude that ...

4 Touko 202117min