Dr Blake’s casebook – a roundup of stories you may have missed
The Dark Money Files
by Graham Barrow and Ray Blake
1w ago
In this episode we work through three of the smaller regulatory actions from last year which nevertheless contain nuggets of gold, successfully panned by Ray. Support the show ..read more
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Can we have the Bill please?
The Dark Money Files
by Graham Barrow and Ray Blake
3w ago
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 more detail just how the scrutiny and passing of legislation works in practice. Support the show ..read more
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British Shells and the Beirut Blast
The Dark Money Files
by Graham Barrow and Ray Blake
1M ago
The massive explosion in Beirut. Sanctioned individuals. Dangerous chemicals. UK shell companies. ISIS. Russia. Syria. What connects them all?  We do. There is an accompanying article on The Dark Money Files LinkedIn page. Support the show ..read more
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Trivia - when three paths meet
The Dark Money Files
by Graham Barrow and Ray Blake
2M ago
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.  Support the show ..read more
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AOB – recent publications and guidance
The Dark Money Files
by Graham Barrow and Ray Blake
2M ago
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. Support the show ..read more
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Fraud part three: Watcha gonna do about it!
The Dark Money Files
by Graham Barrow and Ray Blake
4M ago
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 the last episode). Support the show ..read more
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Your company is not welcome here!
The Dark Money Files
by Graham Barrow and Ray Blake
6M ago
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 to light some of the stories relating to people who unwittingly fall foul of fake company incorporators. Listen, for example, to this recent episode of BBCs You and Yours: https://www.bbc.co.uk/programmes/m0019z2g   Support the show ..read more
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Fraud part two: The grift that keeps on grifting
The Dark Money Files
by Graham Barrow and Ray Blake
7M ago
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. Support the show ..read more
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Fraud, intents and purposes
The Dark Money Files
by Graham Barrow and Ray Blake
8M ago
In this pun laden episode, we start to delve into the world of fraud. More to follow… Support the show ..read more
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Synthetic data and real-world applications: The FCA call for input
The Dark Money Files
by Graham Barrow and Ray Blake
9M ago
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 call for input which closes on 22 June.  In this episode we review the current state of play, the uses for synthetic data and why contributing to this call is so important. Link to the call: https://www.fca.org.uk/publication/call-for-input/synthetic-data-to-support-financial-services-innovation.pdf  Support the show ..read more
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