Are corporate entities the Swiss army knife of financial crime?
In this episode we explore some of the many different ways in which corporate entities can be used to engage in financial crime – although, as far as we are aware, they aren’t much use in removing sto...
4 Kesä 202417min
Organised Crime - two's company but three's an OCG
We dive into the details of OCGs and how they use corporate networks to launder their ill-gotten gains - and the clues they leave behind. And, rather appropriately, we also introduce the world to our...
25 Touko 202420min
A proliferation explanation conversation
In this episode we turn our attention to the thorny subject of proliferation financing and provide a basic explainer of what it's about and why it's important. The documents referred to in the episod...
7 Touko 202418min
It’s payback time! – the new UK regime for mandatory scam reimbursement
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 pla...
26 Huhti 202422min
The democratisation of crime
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. Send us F...
22 Maalis 202415min
Bar Wars - Attack of the Clones
Following the news that nearly 800 restaurants in the UK have been cloned over the last few weeks, we thought we’d bring you the story behind the story. Send us Fan Mail Support the show Follow us on...
11 Helmi 202420min
It's over to EU
It’s over to EU After a succession of episodes looking at the UK financial crime landscape, we shift our focus over the channel to Europe and the proposed changes to EU AML legislation. Send us Fan Ma...
7 Helmi 202421min
Are PEPs domestic?
Following some recent banking shenanigans, there’s been a rapidly introduced change in the UK law relating to PEPs. We think it needs to be put into a global context. Send us Fan Mail Support the show...
15 Tammi 202417min
