Podcast Episodes
Back to SearchThe Deutsche Bank Story: Part One - The Mirror Trades
Season 2 Episode 11
Given its refusal to stay out of the news, we thought it was about time to turn our attention to Deutsche Bank. In an extended set of episodes we are…
6 years, 11 months ago
Extraordinary Danske developments and the need to report suspicions
Season 2 Episode 10
We report on our involvement in recent leaks relating to Danske Bank and the potential criminal charges that can follow a failure to report.
External…
7 years ago
Old banks and new technologies - oil and water?
Season 2 Episode 9
In this episode we start a conversation about FinTech and RegTech (along with a few digressions and diversions along the way). In an abbreviation hea…
7 years ago
Oh what tangled webs we weave!
Season 2 Episode 8
Following on from our last episode looking at Bitcoin and the Blockchain, this week we look at the surface web, deep web and the dark web, explain wh…
7 years ago
Bitcoin, Blockchain and Cryptography - Time to look forward
Season 2 Episode 7
This week, with some trepidation, we embark on an overview of some of the more esoteric elements of financial crime risk management. We attempt to ex…
7 years, 1 month ago
Deutsche Bank's "Glitch" and Lithuania's "Pitch" - a week in AML
Season 2 Episode 6
In this week's episode we talk about the glitch that was discovered in Deutsche Bank's transaction monitoring system (and a couple of other Deutsche …
7 years, 1 month ago
Laundromats and Legal Entities - part three: Scottish Limited Partnerships
Season 2 Episode 5
The one you've all been waiting for! A detailed explanation of SLPs, their history, construction and how they are used to launder money - plus a furt…
7 years, 1 month ago
The good, the bad and the companies - The Global Witness Report
Season 2 Episode 4
In this special episode we review and comment on the recent Global Witness update to its reports from last year on the effectiveness of the Companies…
7 years, 1 month ago
Laundromats and Legal Entities - part two: Limited Liability Partnerships (LLPs)
Season 2 Episode 3
In an extended episode, we delve into the intricacies of UK LLPs and, using real examples, explain how the rules allow them to be constructed in a su…
7 years, 2 months ago
Laundromats and Legal Entities - part one: Limited Companies
Season 2 Episode 2
We begin our analysis of how legal entities, in locations which have transparent corporate registers can still be used to mask ultimate ownership and…
7 years, 2 months ago