Tax: Avoidance, evasion, and small umbrellas
In this episode we tackle the thorny issue of tax avoidance, aggressive tax avoidance and tax evasion. We also take a closer look at one of the schemes which falls somewhere on that spectrum: mini-umb...
27 Mai 202223min
Selfies, Swipes and Security - authentication in the digital age
In this episode we look at all things digital and how it is changing the landscape of authentication whilst making KYC more dynamic. Send us Fan Mail Support the show Follow us on LinkedIn at https://...
5 Mai 202221min
A view from the dark side – Part 3
To conclude this trilogy of podcasts looking at the world from the money launderers point of view, Ray and Graham take a deep dive into trade-based money laundering and trade finance. They revisit the...
15 Mar 202221min
A view from the dark side - Part 2
In this second part of Graham & Ray’s trip to the dark side, and with almost prescient timing, they explain how to set up a global money laundering machine. Please don’t try this at home. Send us Fan ...
3 Mar 202215min
A view from the dark side - Part 1
Having spent three years and 93 episodes reporting from the side of the great and the good, Ray and Graham move the focus to the view from the dark side. And it sounds like they had an inordinate amou...
15 Feb 202219min
NatWest Bank and HSBC: The King, his cleaner and the thirsty aspidistra
We bring this trilogy of episodes around transaction monitoring failures to an end with a final review of the NatWest case and a comparison with the recent fine levied against HSBC. What’s that got to...
27 Jan 202227min
NatWest Bank and the Bradford Laundromat - part 2
In this episode we bring you the second part of our deep dive into the criminal prosecution of NatWest through the lens of the Statement of Facts which accompanied the guilty verdict. This time, among...
10 Jan 202226min
NatWest Bank and the Bradford Laundromat - part 1
In this episode we bring you part one of a deep dive into the criminal prosecution of NatWest through the lens of the Statement of Facts which accompanied the guilty verdict. No matter where you are...
3 Jan 202227min
