E145: What American Candy Stores can tell us about money laundering
This month, more than 2,700 high street stores across the UK were visited by police – leading to 900 arrests and more than £10 million in criminal proceeds seized. But while the news cameras focussed...
27 Nov 202534min
E143: What keeps FATF up at night?
You're given two years to make a difference in the global battle against money laundering, financial crime, and corruption. The clock is ticking from the very moment you start the job: so where do you...
13 Nov 202544min
E142: What the Louvre heist can tell us about money laundering
Seven minutes. Nine pieces of priceless jewellery. A place in heist history.The theft of the Louvre in Paris has made headlines across the world.You may think this is a story about priceless items lin...
6 Nov 202535min
E141: What keeps the regulator up at night?
For some, we know that the knock on the door from the regulator might be what’s keeping them up at night.But for this episode, let’s flip the perspective. Think about the regulators: they’re the ones ...
30 Okt 202536min
E140: How is organised crime and dark money infiltrating Norway?
Grenade attacks, kidnappings, young boys coerced into gang crime. This is all currently happening in Norway and it's causing a frenzy in the news. But where there’s organised crime and violence – ther...
23 Okt 202533min
E139: The Dark Money Files crossover! Finding passion for compliance
Welcome to the first part of The Dark Laundry Files!No one grows up dreaming of being named the Head of AML Sanctions at a tier 1 bank. In fact, many of us in compliance and AML have stumbled our way ...
16 Okt 202534min
E138: How can data help solve the money mule crisis?
We have a financial crime crisis going on. Everyday people are coerced into money muling via flashy social media ads Recruited to transfer "dirty" money through their bank accounts and turning it int...
9 Okt 202533min
