Hot spots and intelligence 2
Hot spots and intelligence 2 In this second episode we look more broadly at the genesis of intelligence led policing, how it works and how compelling it is to draw parallels with our world of anti-fin...
16 Aug 202418min
Hot spots and intelligence
In this episode we report on a recent visit to the European Crime Analysis conference in Copenhagen and draw parallels between the work of law enforcement and those working in compliance. Links refer...
3 Jul 202418min
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 Jun 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 Mai 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 Mai 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 Apr 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 Mar 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 Feb 202420min
