Podcast Episodes
Back to SearchUnexplained Wealth Orders - a primer
Season 5 Episode 7
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 th…
5 years, 7 months ago
Companies House: It's time to reform (maybe, if we can find the time and money)
Season 5 Episode 6
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 e…
5 years, 8 months ago
The Dark Money Conference - our post conference review
Season 5 Episode 5
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…
5 years, 8 months ago
The FinCEN Files Special
Season 5 Episode 4
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 ep…
5 years, 9 months ago
It's the Dark Money Conference call!
Season 5 Episode 3
In advance of our online conference at the end of September, we review, the speakers, the panels. the subjects and the additional content that subscr…
5 years, 9 months ago
HMRC, TCSPs and other impossible scrabble hands
Season 5 Episode 2
In this episode we review the recent guidance issued by the UKs tax regulator (HMRC) for the benefit of Trust and Corporate Services providers. Among…
5 years, 10 months ago
What's your source? Wolfsberg, Wealth and Funds
Season 5 Episode 1
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 bro…
5 years, 10 months ago
Deutsche Bank and the DFS NY: Part Three - Danske Bank
Season 4 Episode 17
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…
5 years, 11 months ago
Deutsche Bank and the DFS NY: Part Two - FBME
Season 4 Episode 16
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, t…
5 years, 11 months ago
Deutsche Bank and the DFS NY: Part One - Epstein
Season 4 Episode 15
In the first of a trilogy of special episodes relating to the recent Consent Order agreed between Deutsche Bank and the Department of Financial Servi…
5 years, 11 months ago