140 Episodes

  1. Trigger warning!

    Published: 14/04/2025
  2. The sharing of suspicion

    Published: 16/03/2025
  3. Don't let mules make an ass of your firm

    Published: 08/02/2025
  4. We're scamming, we hope you like scamming too...

    Published: 15/12/2024
  5. Unheard voices - fine outcomes

    Published: 26/11/2024
  6. Financial Crime Training - Mind the gap!

    Published: 14/10/2024
  7. The (out)source code

    Published: 10/09/2024
  8. Hot spots and intelligence 2

    Published: 16/08/2024
  9. Hot spots and intelligence

    Published: 03/07/2024
  10. Are corporate entities the Swiss army knife of financial crime?

    Published: 04/06/2024
  11. Organised Crime - two's company but three's an OCG

    Published: 25/05/2024
  12. A proliferation explanation conversation

    Published: 07/05/2024
  13. It’s payback time! – the new UK regime for mandatory scam reimbursement

    Published: 26/04/2024
  14. The democratisation of crime

    Published: 22/03/2024
  15. Bar Wars - Attack of the Clones

    Published: 11/02/2024
  16. It's over to EU

    Published: 07/02/2024
  17. Are PEPs domestic?

    Published: 15/01/2024
  18. ECCTA Part 2 - SLAPPS, Fraud, Crypto and information sharing

    Published: 30/11/2023
  19. Companies House - it's time to Act

    Published: 19/11/2023
  20. A close shave – Ockam’s razor and plausibility

    Published: 17/10/2023

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A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.