Podcasts by Category
- 128 - It’s payback time! – the new UK regime for mandatory scam reimbursement
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.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Fri, 26 Apr 2024 - 127 - The democratisation of crime
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.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Fri, 22 Mar 2024 - 126 - Bar Wars - Attack of the Clones
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.
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Sun, 11 Feb 2024 - 125 - It's over to EU
It’s over to EU
After 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.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Wed, 07 Feb 2024 - 124 - Are PEPs domestic?
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.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Mon, 15 Jan 2024 - 123 - ECCTA Part 2 - SLAPPS, Fraud, Crypto and information sharing
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 Public Participation (SLAPPs).
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Thu, 30 Nov 2023 - 122 - Companies House - it's time to Act
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.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Sun, 19 Nov 2023 - 121 - A close shave – Ockam’s razor and plausibility
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!
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Tue, 17 Oct 2023 - 120 - Ownership, control, or influence? UBOs and further complications
In this second episode devoted to ultimate beneficial ownership, we delve into the world of exchange traded companies and the esoterica that is trusts.
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Fri, 15 Sep 2023 - 119 - Ownership, control, or influence? It’s time for the UBO question!
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 cover control or influence.
But then a UBOCI is a bit of a mouthful.
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Thu, 07 Sep 2023 - 118 - A Neidle in a tax scam
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 both here and abroad, and social media websites can be used, wittingly or unwittingly, to further the fraudsters aims.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Wed, 23 Aug 2023 - 117 - A view from the Farage side
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!Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Thu, 03 Aug 2023 - 116 - You find what you look for!
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.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Wed, 05 Jul 2023 - 115 - Bias and noise – how they differ and why it matters
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.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Tue, 20 Jun 2023 - 114 - MI oh MI What a Wonderful Day
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.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Sat, 03 Jun 2023 - 113 - Show me the money!
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 is still possible to make unlimited daily cash deposits of up to £20,000 with no form of identification.
More information on KURE (brought to you by our sponsors Deep PoolmLtd) can be found at www.deep-pool.com.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Mon, 01 May 2023 - 112 - VATs the problem?
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 suddenly deciding to register to a private address where the owner had never heard of them.
Which didn’t stop him being sent £500,000 in debt enforcement letters.
And, in a first for The Dark Money Files, this podcast is now sponsored which will secure the ongoing future of the podcast and ensure we can continue to deliver a quality product.
Here’s a link to our sponsor’s website: https://www.deep-pool.com/
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Thu, 13 Apr 2023 - 111 - Investing in testing 2 - Is it in the test?
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.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Mon, 27 Mar 2023 - 110 - Investing in Testing - why assessment matters: Part 1
Does your assessment programme correlate to individual performance?
And if not, why not?
Part one of a journey on the road to cognition.
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Thu, 09 Mar 2023 - 109 - KYC - The Canary in the Coal Mine
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 whiff of trouble?
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Mon, 20 Feb 2023 - 108 - Dr Blake’s casebook – a roundup of stories you may have missed
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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Wed, 25 Jan 2023 - 107 - 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 more detail just how the scrutiny and passing of legislation works in practice.
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Mon, 16 Jan 2023 - 106 - 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.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Sat, 03 Dec 2022 - 105 - 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.
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Mon, 21 Nov 2022 - 104 - 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 the last episode).
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Mon, 17 Oct 2022 - 103 - 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 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/m0019z2gFollow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Mon, 22 Aug 2022 - 102 - 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.
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Mon, 25 Jul 2022 - 101 - Fraud, intents and purposes
In this pun laden episode, we start to delve into the world of fraud. More to follow…
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Sat, 25 Jun 2022 - 100 - 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 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
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Sun, 29 May 2022 - 99 - Tax: Avoidance, evasion, and small umbrellas
In this episode we tackle the thorny issue of tax avoidance, aggressive tax avoidance and tax evasion. We also take a closer look at one of the schemes which falls somewhere on that spectrum: mini-umbrella companies.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Fri, 27 May 2022 - 98 - Selfies, Swipes and Security - authentication in the digital age
In this episode we look at all things digital and how it is changing the landscape of authentication whilst making KYC more dynamic.
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Thu, 05 May 2022 - 97 - A view from the dark side – Part 3
To conclude this trilogy of podcasts looking at the world from the money launderers point of view, Ray and Graham take a deep dive into trade-based money laundering and trade finance.
They revisit the research conducted by John Zdanowicz – copy of the report referred to can be found here.
$5000 tweezers and enriched uranium at $15/kg make for a lively episode!
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Tue, 15 Mar 2022 - 96 - A view from the dark side - Part 2
In this second part of Graham & Ray’s trip to the dark side, and with almost prescient timing, they explain how to set up a global money laundering machine.
Please don’t try this at home.
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Thu, 03 Mar 2022 - 95 - A view from the dark side - Part 1
Having spent three years and 93 episodes reporting from the side of the great and the good, Ray and Graham move the focus to the view from the dark side.
And it sounds like they had an inordinate amount of fun doing so!
Two more parts to follow!Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Tue, 15 Feb 2022 - 94 - NatWest Bank and HSBC: The King, his cleaner and the thirsty aspidistra
We bring this trilogy of episodes around transaction monitoring failures to an end with a final review of the NatWest case and a comparison with the recent fine levied against HSBC.
What’s that got to do with a King, his cleaner and a thirsty aspidistra? You’ll need to listen to find out!
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Thu, 27 Jan 2022 - 93 - NatWest Bank and the Bradford Laundromat - part 2
In this episode we bring you the second part of our deep dive into the criminal prosecution of NatWest through the lens of the Statement of Facts which accompanied the guilty verdict.
This time, amongst other things, we cover smelly banknotes and bin bags full of cash.
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Mon, 10 Jan 2022 - 92 - NatWest Bank and the Bradford Laundromat - part 1
In this episode we bring you part one of a deep dive into the criminal prosecution of NatWest
through the lens of the Statement of Facts which accompanied the guilty verdict.
No matter where you are in the world, given the ubiquity of AML regulations, this will be relevant to you and your organisation.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Mon, 03 Jan 2022 - 91 - Green flags and white lists
In this episode we want to move away from always being suspicious and look at the other side of the coin. Can we use green flags to help identify suspicious behaviour from a very different angle?
And do we need to be cautious in our use of whitelists?
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Sun, 26 Dec 2021 - 90 - Companies House Advanced Search
In this episode we enthusiastically review the new advanced search function recently launched on the Companies House website. We also make a heartfelt plea for other corporate registers to look and learn from the huge potential gains in proactively managing corporate financial crime risk that it facilitates.
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Wed, 08 Dec 2021 - 89 - Regulators, statistics and benchmarking
In this episode we look at how the FCA’s REP-CRIM report can assist firms in assessing the effectiveness of their AML controls through both trend analysis and benchmarking against their peers. And we explain how trend analysis such as this can benefit all financial institutions wherever they do business.
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Sat, 04 Dec 2021 - 88 - Set the controls for the heart of the risk
In this episode we review the need for firms to review, and adjust as necessary, their financial crime control environment. We also talk about some of the triggers which might cause these adjustments and the actions which might follow.
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Wed, 03 Nov 2021 - 87 - The Pandora Papers
In this episode we give our views on the Pandora Papers and some of the broader considerations which might flow from their release.
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Wed, 27 Oct 2021 - 86 - Everything you ever wanted to know about remediation but were afraid to ask!
Remediation programmes are becoming an all too frequent feature of life for financial crime compliance departments, so we we’ve put together a summary of good practice, do’s and don’ts and other things to consider when embarking on such a course of action.
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Mon, 11 Oct 2021 - 85 - It's RAG week at The Dark Money Files
Sometimes you just have to go back to basics. And this week it's risk.
Does low risk equal no risk? Is all risk equal? Should you ever do EDD on a low risk customer?
We answer these questions and many more.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Mon, 27 Sep 2021 - 84 - Alternative Laundries 4 - Informal Value Transfer Systems
In this episode we wander away from traditional banking intro the world of informal value transfer systems. Oh, and we look at the price of missile launchers. But you’ll need to listen to understand why!
Link to the TBML paper written by John Zdanowicz
https://www.researchgate.net/profile/John-Zdanowicz/publication/46556338_Trade-Based_Money_Laundering_and_Terrorist_Financing/links/02e7e534489c545100000000/Trade-Based-Money-Laundering-and-Terrorist-Financing.pdf?origin=publication_detailFollow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Tue, 07 Sep 2021 - 83 - Alternative Laundries 3 - Art, auctions, sanctions and shells
Occasionally, we record an episode which is truly an exclusive, and this is one of them.
This episode started life as a straightforward explanation of the use of art and auctions in money laundering schemes. And then it went off on the most unexpected and jaw dropping tangent. You’ll need to listen to understand how art, auctions, sanctions and shell companies relate to the explosion in Beirut and the world of money laundering.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Sat, 14 Aug 2021 - 82 - Dark Money Conference Special
This is just a very quick episode to let everyone know about the upcoming Dark Money Conference. It's online so it doesn't matter where in the world you are and it' going to be great! link to the website: https://darkmoneyconf.com/
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Fri, 13 Aug 2021 - 81 - The FCA's Dear CEO AML Letter
We interrupt our series on Alternative Laundries to review the recent FCA Dear CEO AML letter which, whilst aimed squarely at UK financial institutions, will have relevance across the world, especially where those global banks have UK retail operations.
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Fri, 06 Aug 2021 - 80 - Alternative Laundries 2 - What are the odds?
In the second part of our Alternative Laundries series, and against all the odds, we turn our attention to casinos and gambling. It's a big deal!
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Mon, 26 Jul 2021 - 79 - Alternative Laundries
In this episode, we dive into the world of alternative money laundering methodologies, starting with lending and insurance. And we find out that, with a bit of imagination, any store of value can be used to launder money - sometimes in surprising ways!
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Mon, 12 Jul 2021 - 78 - Stings, Hacks and Honeypots
Following the news that the FBI and Australian Federal Police had managed to seed a bogus “encryption device” into a huge global network of organised criminal gangs, followed by an equally global set of raids, arrests and asset seizures, we review what we know, alongside the recent Encrochat hack and surmise what this might mean in the fight against global organised crime.
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Thu, 24 Jun 2021 - 77 - Financial Intelligence Units and the Egmont Group
In this episode we talk all things FIU along with the history and role of the Egmont Group. We discover the different flavours of FIU and how they work with the other elements of government and the law.
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Mon, 24 May 2021 - 76 - Everyone's a critic!
In this episode we look at the role of critical thinking in the world of Financial Crime Compliance. What it is, how it works and some examples of critical thinking in practice.
And we conclude that it is one of the most important skills necessary for effective risk management.
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Tue, 04 May 2021 - 75 - We're going Dutch for this round!
With the breaking news that ABN AMRO have been fined just under €500m and three former executives are currently subject to a criminal investigation, we draw out the main themes emerging from the report.
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Fri, 23 Apr 2021 - 74 - NatWest bank charges and boiling a frog
In this episode we talk about the recent criminal charges brought against NatWest Bank and liken the underlying issues to boiling a frog. Of course.
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Fri, 26 Mar 2021 - 73 - IFF only we knew: Measuring illicit financial flows
In this week’s episode we deconstruct a recent paper from the.United Nations Office on Drugs and Crime which defined what is meant by an illicit financial flow and which proposed a statistical framework for reporting on them.
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Wed, 03 Mar 2021 - 72 - Formed in the USA - Beneficial Ownership and the Corporate Transparency Act
In this episode, we look at the newly enacted Corporate Transparency Act, specifically in relation to the new beneficial ownership requirements in the US, how they will work, who is affected and areas for improvement.
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Tue, 09 Feb 2021 - 71 - British Shells and the Beirut Blast
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.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Sun, 17 Jan 2021 - 70 - TDMF - review of the year: Part Four
In the fourth and final part of our review of the year we talk about Woolly Rhinos, Chang'e 5 and Panto Dames. Recombinant vector vaccines, Edward Snowden and Dread Pirate Roberts. Plus we chuck in a quick review of the Egyptian dynastic period and life (or not) on Venus.
What's not to like!Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Tue, 05 Jan 2021 - 69 - TDMF - review of the year: Part Three
In a highly alliterative third part of our review of the year we talk about Jumbo Jets, Mexican Mammoths, PP Tapes, Kim and Kanye, the Beirut Blast, Dangerous Drugs and Strange Stars.
Join us for a meander through some of the well known (and less well known) stories from the summer of 2020.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Wed, 30 Dec 2020 - 68 - TDMF - review of the year: Part Two
Following rapidly on the heels of Part One, we bring you part two of our review of the year. This time we chat about news stories from April to June including Kim Jon Un, David icke, Elon Musk and Dad's Army . But not necessarily in that order. Or in any order, really.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Thu, 24 Dec 2020 - 67 - TDMF - review of the year: Part One
In a complete departure from our normal podcast we bring you part one of an unscripted conversation between Ray and Graham, looking back at some of the major news stories of the year (noting to do with financial crime).
In this first part we cover January to March.
Please be aware, we are unashamedly open about our own beliefs which not everyone will agree with and that's OK. What we didn't want to bring you was some anodyne claptrap designed not offend no-one but which also says nothing of interest.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Wed, 23 Dec 2020 - 66 - Suspicious Activity Reports - Under the Spotlight
Following hard on the heels of the FinCEN files, the UK has just published its review of the SARs filed in 2019 which gives us the opportunity to look in detail at the headline figures and chat about SARs (both Money Laundering and Terrorist Financing) in a bit more depth.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Sun, 06 Dec 2020 - 65 - Sanctions (Room) 101
At long last (some may say) we look at various types of sanctions, the people or entities to whom they may be applicable, and the main issuers of sanctions lists, explaining (at a high level) how they work and what financial institutions need to do.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Mon, 30 Nov 2020 - 64 - Unexplained Wealth Orders - a primer
In this episode we look at Unexplained Wealth Orders (UWOs) - explaining the law, how they are obtained, who they are obtained against and some of the initial uses to which they have been put.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Wed, 11 Nov 2020 - 63 - Companies House: It's time to reform (maybe, if we can find the time and money)
In this episode we look at (and broadly welcome) the proposed reforms to Companies House - an issue which matters globally given the ubiquity of UK entities in global money laundering schemes.
Our reservations - budget and timetable (plus a few more technical quibbles)Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Tue, 27 Oct 2020 - 62 - The Dark Money Conference - our post conference review
Following our hugely successful Dark Money Conference in association with fscom, Ray and Graham take a bit of time out to look back at the highlights and draw out some of the compelling themes that emerged.
They also announce how those who were unable to attend can get access to all of the content and the associated masterclasses as well!
For tickets, please visit our website at https://www.thedarkmoneyfiles.com/ and follow the links for "post event access".Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Thu, 08 Oct 2020 - 61 - The FinCEN Files Special
Following the release of the #FinCENFiles and the involvement of The Dark Money Files in the story, we have recorded our longest and most in depth episode ever, looking at what it all means.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Mon, 28 Sep 2020 - 60 - It's the Dark Money Conference call!
In advance of our online conference at the end of September, we review, the speakers, the panels. the subjects and the additional content that subscribers will receive for their very modest outlay.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Wed, 09 Sep 2020 - 59 - HMRC, TCSPs and other impossible scrabble hands
In this episode we review the recent guidance issued by the UKs tax regulator (HMRC) for the benefit of Trust and Corporate Services providers. Amongst other things, it provides a very clear and articulate statement of some of the red flags to watch out for (along with a lot of abbreviations).
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Wed, 02 Sep 2020 - 58 - What's your source? Wolfsberg, Wealth and Funds
We're back for Season 5!
We begin with a look at the new Wolfsberg guidance around Source of Wealth (SoW) and Source of Funds (SoF). Whilst we're broadly very supportive, there are a couple of elements about which we're not quite so enthusiastic.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Fri, 14 Aug 2020 - 57 - Deutsche Bank and the DFS NY: Part Three - Danske Bank
The third part of our look at the Consent Order issued by the DFS NY against Deutsche Bank throws up some worrying inconsistencies between the CO and the Bruun & Hjejle Danske bank report. Was it because Danske Head office didn't know, they did but didn't disclose to B&H or they did disclose and it was withheld from the final report?
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Wed, 22 Jul 2020 - 56 - Deutsche Bank and the DFS NY: Part Two - FBME
In part two of our special report into the Consent Order issued by the DFS NY against Deutsche Bank we look at its troubled relationship with FBME, the Cyprus based subsidiary of the Federal Bank of Lebanon and conclude that being a correspondent brings with it ethical issues that are not always there with direct client relationships.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Tue, 21 Jul 2020 - 55 - Deutsche Bank and the DFS NY: Part One - Epstein
In the first of a trilogy of special episodes relating to the recent Consent Order agreed between Deutsche Bank and the Department of Financial Services - New York, we look in detail at the nature of the relationship, and the mistakes that were made, when Deutsche Bank decided to do business with Jeffrey Epstein.
Some of which (surprisingly) has either not been reported or only reported in passing.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Sat, 18 Jul 2020 - 54 - A fine day in London and Stockholm (part 2)
In this second part of our review of recent fines against SEB in Sweden and Commerzbank in the UK we dive into the detail of the Commerzbank Final Notice which reveals one or two surprises!
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Fri, 10 Jul 2020 - 53 - A fine day in London and Stockholm
In this episode we begin our review of the Commerzbank fine by the FCA and give a brief overview of the SEB fine by the Swedish FSA. What can we learn from these events?
Have a listen to find out!Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Wed, 01 Jul 2020 - 52 - Significant Control - who is and who isn't a PSC
In this episode we review the recent report by David Leask and Richard Smith published on the OpenDemocracy website revealing the current state of play with respect to the UK Person with Significant Control regime. We use the opportunity to summarise the reasons for, and the requirements of the regime.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Sat, 20 Jun 2020 - 51 - Trade based money laundering - a penny for your thoughts?
In this episode we cover the foundations of trade based money laundering, what it is and how, classically, it is done. Along the way we make some surprising price discoveries on Amazon, compare a pair of tweezers to the size of a hydrogen atom and discover an unlikely candidate for dual use goods.
Link to the John Zdanowicz TBML research: https://www.researchgate.net/publication/46556338_Trade-Based_Money_Laundering_and_Terrorist_FinancingFollow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Wed, 27 May 2020 - 50 - There's a lot of it about (we go viral)
This week we look at the impact of the coronavirus on bank's financial crime controls, processes and systems. We also give an update on the Dark Money Files Conference which is still going ahead as planned in September, although in a different format!
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Sun, 10 May 2020 - 49 - Lifting the spell of dirty money - we review the EBF report (Part 2)
Part two of a two part episode reviewing and commenting on the recommendations contained in the recent European Banking Federation's review of the role that banks need to play in the fight against dark money.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Tue, 28 Apr 2020 - 48 - Lifting the spell of dirty money - we review the EBF report (Part 1)
Part one of a two part episode reviewing and commenting on the recommendations contained in the recent European Banking Federation's review of the role that the banks need to play in the fight against dark money.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Tue, 14 Apr 2020 - 47 - Coronavirus special - we're going "Live Online"
A short episode announcing the birth of "The Dark Money Files Live Online". We're just finalising the right platform, material and timings and subscriptions will open shortly.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Wed, 01 Apr 2020 - 46 - Swedbank - the Clifford Chance report
Following the release of the Clifford Chance report into Swedbank's High Risk Non Resident portfolio (HRNR) in the Baltic States, we have recorded a special episode based on our initial review of the Executive Summary of the report.
In our opinion it mostly makes for "ugly reading".Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Mon, 23 Mar 2020 - 45 - Let's get together!
In this episode we return to the theme of effectiveness, stick up for Deutsche Bank, prefer the Avengers over Batman and announce our forthcoming Dark Money Conference.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Fri, 13 Mar 2020 - 44 - A fine day for a podcast
In this episode we look at the effectiveness of AML control frameworks, what we might mean by effectiveness, the use of fines and the onset of compassion fatigue,
We also announce the forthcoming Dark Money Conference about which we will be saying more in our next episode.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Mon, 09 Mar 2020 - 43 - Let's talk about sex(ism)!
In what is probably the most important episode we've recorded to date, we talk about the way in which money laundering is reported and the potentially sexist narrative that underpins it.
We also talk about how the frame of reference which the general public forms in relation to money laundering can be altered (for better or worse) by the manner of that reporting.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Fri, 21 Feb 2020 - 42 - Ali Moulaye rides again - the OCCRP and the Azerbaijani Laundromat
In this episode we look at the recent proposed defamation case between Javanshir Feyziyev and the OCCRP and the role that The Dark Money Files played (so far as we are able to talk about it) in the lead up to the case (which never actually went ahead).
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Sun, 09 Feb 2020 - 41 - The Financial Crime Guide
In this special episode to launch Season 4 we look at the newly revamped FCA - Financial Crime Guide and decide that it is an invaluable tool for financial crime professionals wherever in the world they might work.
We also take a look at confirmation bias and how it can contribute to less than effective outcomes.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Sat, 25 Jan 2020 - 40 - The Business Wide Risk Assessment
In this last episode of season 3 we turn our attention to conducting the business (or enterprise) wide risk assessment. Why and how figure prominently.
We also look at the main elements of the soon to be introduced (as at 08/10/2020) Money Laundering and Terrorist Financing (Amendments) Regulations 2019.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Thu, 09 Jan 2020 - 39 - Assessing Customer Risk #2 - Channel, Entity, Industry and Products
In this second part of assessing customer risk, we look at the impact of delivery channel, products, entity type and industry on the overall risk rating. We talk about the changes that new technology have had on verification of ID and how different firms need to tailor their risk assessment to their own product and demographic range prior to addressing the firm wide risk assessment in our next episode.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Tue, 24 Dec 2019 - 38 - Assessing Customer Risk #1 - Geography
This week, after a brief review of the latest OCCRP stories (called #29leaks) we turn our attention to the thorny issue of customer risk assessments, starting with a focus on country or jurisdictional risk.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Sat, 14 Dec 2019 - 37 - SEB and its Baltic operations - a special report
We take a close look at events reported by SVT (Swedish Television) in relation to SEB's non-resident banking in the Baltics.
Based on leaked material which has been shared with us, we include a forensic review of the detailed statement carried on their website and conclude that their are areas which still leave room for concern.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Wed, 04 Dec 2019 - 36 - Risky Business
In this episode we complete our look at PEPs by going into Enhanced Due Diligence in a bit more detail before turning our attention to other high risk situations.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Mon, 25 Nov 2019 - 35 - It's time for a PEP talk!
In this episode we talk all things PEP. We cover how to define one, what constitutes a relative or close associate, what is the difference between source of wealth and source of funds and the thorny issue of PEP retirement or declassification.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Mon, 11 Nov 2019 - 34 - Panorama, Money Laundering, Whistleblowers and PEPS
In this episode we look back at a recent episode of the BBC1 news programme "Panorama" featuring drug money, gold bullion, billions of dollars of money laundering, poor treatment of whistle-blowers and a (very brief) appearance from one half of the duo.
We talk about the money laundering "process" and how the description could be improved and look ahead to a forthcoming mini-series on "risk" starting with an introduction to the world of Politically Exposed Persons (PEPs).
We also announce the launch of our YouTube channel (https://www.youtube.com/channel/UCxQt-hM8EsoV-xLufUtY8Vw) and a significant upgrade to our website (https://thedarkmoneyfiles.com/) as well as a new "The Dark Money Files" venture - a "Serial" type podcast reporting on a detailed investigation in-depth. Due to launch in the New Year, the first season is provisionally titled "The Tower".Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Mon, 04 Nov 2019 - 33 - Swedbank shines a light but FATF prefers privacy
This week we look at two separate issues (but there are similarities).
First up, Swedbank published its 3rd quarter results this week and included an update on their ongoing investigations into the alleged use of their bank as part of a money laundering operation in the Baltics.
Secondly, we revisit the recent FATF plenary in Paris and put forward our own proposals for how we think the Mutual Evaluation Report process could be improved.
Both demand to be looked at as much in the round as they do in detail.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Mon, 28 Oct 2019 - 32 - The feeling's mutual - The Financial Action Task Force and the Mutual Evaluation Report
This week, in honour of the first 2019 Plenary meeting of the FATF we look at the birth of the organisation in Paris in 1989 and a pillar of its existence - The Mutual Evaluation Report.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Sun, 13 Oct 2019 - 31 - The highs and lows of correspondent banking
In this episode we look at the recent raid on Deutsche Bank in connection with the Danske Bank story, the role of correspondent banking in the story and the risks associated with it.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Mon, 07 Oct 2019 - 30 - The world of the MLRO
In this episode we take a long hard look at the reporting requirements and all the other responsibilities placed on the Money Laundering Reporting Officer.
We look at an example of what can happen when thing go wrong but also the huge variety of challenging but interesting and important jobs the MLRO is responsible for.Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Mon, 30 Sep 2019 - 29 - Looking back and looking forward
In this episode we reflect on some past episodes, chat about the recent Dark Money Files Live event and announce some exciting news for followers of the podcast.
New ways to bring you Dark Money stories!Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
Tue, 24 Sep 2019
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