Graham Barrow and Ray Blake
The Dark Money FilesEpisodes
Episodes of The Dark Money Files
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Send us a Text Message.In this episode we turn our attention to the thorny subject of proliferation financing and provide a basic explainer of what it's about and why it's important.The documents referred to in the episode can be accessed via t
Send us a Text Message.With a forthcoming new requirement which makes it mandatory for UK payment service providers (PSPs) to reimburse the victims of some types of fraud, we look at the rules and how they are likely to play out.Support the Sho
Send us a Text Message.Taking a slightly different direction from our normal content, we step back and look how the landscape of crime has changed over the years, and how in the process it has become democratised.Support the Show.Follow us on L
Send us a Text Message.Following the news that nearly 800 restaurants in the UK have been cloned over the last few weeks, we thought we’d bring you the story behind the story. Support the Show.Follow us on LinkedIn at https://www.linkedin.com/c
Send us a Text Message.It’s over to EUAfter a succession of episodes looking at the UK financial crime landscape, we shift our focus over the channel to Europe and the proposed changes to EU AML legislation.Support the Show.Follow us on LinkedI
Send us a Text Message.Following some recent banking shenanigans, there’s been a rapidly introduced change in the UK law relating to PEPs.We think it needs to be put into a global context.Support the Show.Follow us on LinkedIn at https://www.li
Send us a Text Message.In this second part of our review of the Economic Crime and Corporate Transparency Act, we look at the provisions relating to failing to prevent fraud, crypto assets, information sharing and Strategic Lawsuits Against Pu
Send us a Text Message.Following the enactment of the Economic Crime and Corporate Transparency Act, reform is on the way to Companies House.But what does it look like and when will it happen?Here's our initial overview.Support the Show.Follow
Send us a Text Message.In this episode we walk the path from certainty to impossibility, via probable, possible and plausible.A conversation involving wind turbines, zebras and UFOs.You need to listen to understand!Support the Show.Follow us on
Send us a Text Message.In this second episode devoted to ultimate beneficial ownership, we delve into the world of exchange traded companies and the esoterica that is trusts.Support the Show.Follow us on LinkedIn at https://www.linkedin.com/com
Send us a Text Message.In this episode we, somewhat belatedly, begin to tackle the thorny issue of identifying ultimate beneficial ownership. And we do so by pointing out that the “ownership” part of UBO is a bit misleading because it doesn’t c
Send us a Text Message.In this episode we walk through a recent, in-depth report into probable VAT and employment tax fraud reported on by Dan Neidle of the Tax Policy Associates, in partiucalr, how various different proessionals, individuals b
Send us a Text Message.We couldn't let the recent Farage brouhaha with Coutts go by without some sort of comment.We've tried to chart a calm course through some choppy waters!Support the Show.Follow us on LinkedIn at https://www.linkedin.com/co
Send us a Text Message.In this episode we ask "What have the dinosaurs ever done for us?" It turns out, if you ask the right questions, it's quite a lot.Support the Show.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-f
Send us a Text Message.In this episode we take a (hopefully) user-friendly trip down the statistical road and explore some of the common pitfalls that can be encountered in preparing management information.Support the Show.Follow us on LinkedIn
Send us a Text Message.In this episode we look at the thorny issue of Management Information. What is it and what’s it for.Simple questions you might think, but often overlooked.Support the Show.Follow us on LinkedIn at https://www.linkedin.com
Send us a Text Message.In this episode we bring you an update about regulatory expectations in respect of cash deposits. Along with a brief history of the UK’s Post Office dating back to the 17th century and the somewhat surprising news that it
Send us a Text Message.In the first episode of season 10, we turn our attention to an extraordinary story about online retail sales, China, VAT and HMRC.Despite all the apparent jargon, it is just an everyday tale of 11,000 companies all sudden
Send us a Text Message.In the second part of our look at multiple choice tests we talk about how some fairly basic statistical analysis can help to validate their effectiveness. Support the Show.Follow us on LinkedIn at https://www.linkedin.com
Send us a Text Message.Does your assessment programme correlate to individual performance? And if not, why not?Part one of a journey on the road to cognition.Support the Show.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-mo
Send us a Text Message.In this episode we talk about using our (metaphorical) little yellow bird as a predictor of the overall effectiveness (or lack of it) of your anti-financial crime framework.Would your KYC fall off its perch at the first
Send us a Text Message.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.Follow us on LinkedIn at https://www.linkedin.
Send us a Text Message.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
Send us a Text Message.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.Follow us on LinkedIn at http
Send us a Text Message.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.Follow us on LinkedIn at https://www.linkedin.com/company/the-da
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