
The Dark Money Files
1000 FOLLOWERS
The Dark Money Files is the innovative podcast on money laundering and wider financial crime issues presented by Graham Barrow and Ray Blake, two financial crime fighters with considerable experience in helping banks, regulators, tech providers, NGOs and other organisations grapple with criminal abuse of the financial system.
The Dark Money Files
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.
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The Dark Money Files
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.
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The Dark Money Files
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.
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The Dark Money Files
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.
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The Dark Money Files
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.
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The Dark Money Files
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).
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The Dark Money Files
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
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The Dark Money Files
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.
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The Dark Money Files
8M ago
In this pun laden episode, we start to delve into the world of fraud. More to follow…
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The Dark Money Files
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
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