Fraud, intents and purposes
In this pun laden episode, we start to delve into the world of fraud. More to follow… Send us Fan Mail Support the show Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-l...
25 Jun 202215min
Synthetic data and real-world applications: The FCA call for input
The UK regulator, in common with most regulators around the world, is keen to understand the role that synthetic data might play, alongside Artificial Intelligence and Machine Learning. It has made a ...
29 Mai 202217min
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
