The Dark Money Files

In this episode we explain how we supported a major BBC investigation into a Hungarian organised crime group which was systematically forging wills and stealing the assets belonging to the estate from under the noses of the true beneficiaries. Send us a text [https://www.buzzsprout.com/twilio/text_messages/242645/open_sms] Support the show [https://www.buzzsprout.com/242645/support] Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ [https://www.linkedin.com/company/the-dark-money-files-ltd/] on Twitter at https://twitter.com/dark_files [https://twitter.com/dark_files] or see our website at https://www.thedarkmoneyfiles.com/ [https://www.thedarkmoneyfiles.com/]

In this episode, we chat about a recently published report by Transparency International (see: https://www.transparency.org.uk/news/trust-issues-tackling-final-frontier-secret-property-ownership [https://www.transparency.org.uk/news/trust-issues-tackling-final-frontier-secret-property-ownership]) and how it impacts on our ability to identify the true ownership of real estate in the UK (and elsewhere). Send us a text [https://www.buzzsprout.com/twilio/text_messages/242645/open_sms] Support the show [https://www.buzzsprout.com/242645/support] Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ [https://www.linkedin.com/company/the-dark-money-files-ltd/] on Twitter at https://twitter.com/dark_files [https://twitter.com/dark_files] or see our website at https://www.thedarkmoneyfiles.com/ [https://www.thedarkmoneyfiles.com/]

We bring you our latest deep dive into the world of crazy company incorporations and weird worldwide coincidences by way of North London, New Zealand and a much loved British sit-com. Send us a text [https://www.buzzsprout.com/twilio/text_messages/242645/open_sms] Support the show [https://www.buzzsprout.com/242645/support] Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ [https://www.linkedin.com/company/the-dark-money-files-ltd/] on Twitter at https://twitter.com/dark_files [https://twitter.com/dark_files] or see our website at https://www.thedarkmoneyfiles.com/ [https://www.thedarkmoneyfiles.com/]

SARs! Search and rescue services? Subject access requests? Sudden acute respiratory syndrome? No - suspicious activity reports! That's what we are talking about this time. And there's a lot more to them than you might think. Send us a text [https://www.buzzsprout.com/twilio/text_messages/242645/open_sms] Support the show [https://www.buzzsprout.com/242645/support] Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ [https://www.linkedin.com/company/the-dark-money-files-ltd/] on Twitter at https://twitter.com/dark_files [https://twitter.com/dark_files] or see our website at https://www.thedarkmoneyfiles.com/ [https://www.thedarkmoneyfiles.com/]

In this episode we look at the FCA's latest thematic review of the National Fraud Database and money mule account detection tools [https://www.fca.org.uk/publications/multi-firm-reviews/firms-use-national-fraud-database-money-mule-account-detection-tools] and summarise what we think firms can take from it and what actions they might consider taking in response. Send us a text [https://www.buzzsprout.com/twilio/text_messages/242645/open_sms] Support the show [https://www.buzzsprout.com/242645/support] Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ [https://www.linkedin.com/company/the-dark-money-files-ltd/] on Twitter at https://twitter.com/dark_files [https://twitter.com/dark_files] or see our website at https://www.thedarkmoneyfiles.com/ [https://www.thedarkmoneyfiles.com/]