Can we have the Bill please?
In something of a departure from our normal content, we review the passage of the Economic Crime and Corporate Reform Bill through the UK parliamentary system and use the opportunity to explain in mor...
16 Jan 202318min
Trivia - when three paths meet
In this episode we weave together crypto, courts and controversy when Sam Bankman Fried meets the Court of Justice of the European Union and a millionaire underwear Baroness. Send us Fan Mail Support...
3 Dec 202221min
AOB – recent publications and guidance
It’s been a little while so we thought we’d do a bit of a catch up on some recent publications from Wolfsberg, the FATF and the Finnish FSA. Send us Fan Mail Support the show Follow us on LinkedIn at ...
21 Nov 202218min
Fraud part three: Watcha gonna do about it!
In our final part of our look at fraud, we explain, in general terms, current approaches to how best to compensate the victims and deny the fraudsters (as well as explaining briefly, why the gap since...
17 Okt 202216min
Your company is not welcome here!
We interrupt our suite of podcasts on fraud to bring you a special episode relating to the human cost of fake company incorporations. Working with various different media outlets, we’ve helped bring t...
22 Aug 202215min
Fraud part two: The grift that keeps on grifting
In this second part of our series on fraud we delve into some of the different types of fraud. We proffer some “mildly salacious” examples, along with others which are rather more serious. Send us Fan...
25 Juli 202220min
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 Juni 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 Maj 202217min
