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"...Because every day we pay the price, we’re the living sacrifice"

Taking inspiration from Bob Marley (sorry about the pun) we've done a little episode about scams and scammers (and some hints on how to spot them).

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In this episode we look at some of the links between three recent enforcement actions.

We try to avoid the knee jerk reactions, and think a bit deeper about them.

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We turn our attention to the requirement to train relevant staff on all matters anti-financial crime.

And if you're planning on training - your training needs a plan!

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In this episode we turn our attention to the tricky subject of outsourcing. We were going to get someone else to do it for us but we couldn't find a suitable candidate. :)

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Hot spots and intelligence 2

In this second episode we look more broadly at the genesis of intelligence led policing, how it works and how compelling it is to draw parallels with our world of anti-financial crime.

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In this episode we report on a recent visit to the European Crime Analysis conference in Copenhagen and draw parallels between the work of law enforcement and those working in compliance.

Links referred to in the episode:
Hot spot policing
Wolfsberg Group Statement on Effective Monitoring for Suspicious Activity

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In this episode we explore some of the many different ways in which corporate entities can be used to engage in financial crime – although, as far as we are aware, they aren’t much use in removing stones from horse’s hooves.

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We dive into the details of OCGs and how they use corporate networks to launder their ill-gotten gains - and the clues they leave behind.

And, rather appropriately, we also introduce the world to our new sponsor: https://riskalert247.com/

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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/