A fine day in London and Stockholm
In this episode we begin our review of the Commerzbank fine by the FCA and give a brief overview of the SEB fine by the Swedish FSA. What can we learn from these events? Have a listen to find out! Se...
1 Heinä 202017min
Significant Control - who is and who isn't a PSC
In this episode we review the recent report by David Leask and Richard Smith published on the OpenDemocracy website revealing the current state of play with respect to the UK Person with Significant C...
20 Kesä 202018min
Trade based money laundering - a penny for your thoughts?
In this episode we cover the foundations of trade based money laundering, what it is and how, classically, it is done. Along the way we make some surprising price discoveries on Amazon, compare a pair...
27 Touko 202019min
There's a lot of it about (we go viral)
This week we look at the impact of the coronavirus on bank's financial crime controls, processes and systems. We also give an update on the Dark Money Files Conference which is still going ahead as pl...
10 Touko 202016min
Lifting the spell of dirty money - we review the EBF report (Part 2)
Part two of a two part episode reviewing and commenting on the recommendations contained in the recent European Banking Federation's review of the role that banks need to play in the fight against dar...
28 Huhti 202014min
Lifting the spell of dirty money - we review the EBF report (Part 1)
Part one of a two part episode reviewing and commenting on the recommendations contained in the recent European Banking Federation's review of the role that the banks need to play in the fight against...
14 Huhti 202014min
Coronavirus special - we're going "Live Online"
A short episode announcing the birth of "The Dark Money Files Live Online". We're just finalising the right platform, material and timings and subscriptions will open shortly. Send us Fan Mail Supp...
1 Huhti 20204min
Swedbank - the Clifford Chance report
Following the release of the Clifford Chance report into Swedbank's High Risk Non Resident portfolio (HRNR) in the Baltic States, we have recorded a special episode based on our initial review of the ...
23 Maalis 202020min
