TheDarkMoneyFiles

Does your assessment programme correlate to individual performance? And if not, why not? Part one of a journey on the road to cognition. buzzsprout.com/242645/12406062

I see some extraordinary things monitoring new company formations, but one from yesterday really stands out. To be clear, I’m not suggesting it’s suspicious, just a real anomaly. For a start, despite being registered to a terraced house in Essex, it has 14 directors. 1/2

Why does #FinancialCrime matter & what are the behavioural dynamics that underpin it. On the latest #HumanRisk podcast, I'm joined by @RayBlake of @dark_files. Hear him here 🎧 👉 bit.ly/3JtcDB1 or wherever you get your pods. #FinancialCrime #AML #KYC #Compliance

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. buzzsprout.com/242645/11805918

Read our #analysis for more insights, loopholes & quotes of transparency advocats and expert voices like @mairarmartini @TI_EU, money laundering expert Gian Gaetano Bellavia, @greybrow53 of @dark_files, Michele Riccardi of @transcrime investigate-europe.eu/en/2022/public…

It’s an extraordinary day here at The Dark Money Files. After nearly four years and 104 episodes, we have just achieved the extraordinary milestone of half a million downloads. And none of that would have been possible without you, our lovely listeners. Thank you all so much!

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. buzzsprout.com/242645/11177883

Here’s the report which goes alongside today’s #youandyours on BBC Radio 4. While this still only scratches the surface, it will, hopefully, be the precursor to more stories and sustain the momentum for reform. bbc.co.uk/news/uk-englan…

It's official - applications have closed! But we continue getting ready for the Transparency School 2022. For anti-money laundering enthusiasts, we are happy to share the next lecturer: Ray Blake from the Dark Money Files! See more transparencyschool.org/programme/

"It's almost like we're making this easy deliberately for people to launder money through the system" Out soon on the #Taxcast, @greybrow53 @dark_files talks to @Naomi_Fowler about the madness (& the costs) of allowing people to register UK companies with no id or UK bank account

In this pun laden episode, we start to delve into the world of fraud. More to follow… buzzsprout.com/242645/10852020

🎙️Have you discovered the @dark_files #podcast with Graham Barrow and Ray Blake? Check out their recent episode on authentication in the digital age: selfies, swipes & security. #AML #financialcrime #compliance #regulation #digitalID #financialinclusion okt.to/Frm2S7

We just published the 100th episode of The Dark Money Files on @buzzsprout! buzzsprout.com/242645/achieve…

Due to the time sensitive nature of the content, and imminent holidays and conference commitments, we're publishing the next episode hard on the heels of the previous one. Synthetic Data: The FCA call for input buzzsprout.com/242645/10698915

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 buzzsprout.com/242645/10692017

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 youtu.be/ShbCfl_q8rU

Thank you to everyone who attended yesterday's Breakfast Briefing with @dark_files - it was great to have the room full of so many compliance professionals. Thanks to our panelists for providing such valuable insight into the latest fincrime threats. #Fincrime #FinancialRisk

And another one. Same registered address. Two Russian designated members. Russian PSC. All living in Russia. …te.company-information.service.gov.uk/company/OC4418…

' @PwC_UK and Graham Barrow from @dark_files join us on 23rd March for our unmissable webinar 'Detect, prevent and deter UK B2B fraud and money laundering'. Register today ➡️ bit.ly/3vLM4QM #B2BFraud #AML #KYC #Fincrime #businessfraud #fraudprevention #fraud

We’d like to take a moment to say thank you to all our listeners for helping us to achieve two amazing landmarks this week. We powered through 400,000 all time downloads as well as breaching 5,000 unique plays in one week. Thanks you, thank you, thank you!