Lytt til The Dark Money Files

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/]

"...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). 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 some of the links between three recent enforcement actions. We try to avoid the knee jerk reactions, and think a bit deeper about them. 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/]