Podcast Episodes
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Season 11 Episode 11
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 …
1 year, 9 months ago
Hot spots and intelligence 2
Season 11 Episode 10
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 …
1 year, 10 months ago
Hot spots and intelligence
Season 11 Episode 9
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 enforc…
2 years ago
Are corporate entities the Swiss army knife of financial crime?
Season 11 Episode 8
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…
2 years, 1 month ago
Organised Crime - two's company but three's an OCG
Season 11 Episode 7
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 …
2 years, 1 month ago
A proliferation explanation conversation
Season 11 Episode 6
In this episode we turn our attention to the thorny subject of proliferation financing and provide a basic explainer of what it's about and why it's …
2 years, 2 months ago
It’s payback time! – the new UK regime for mandatory scam reimbursement
Season 11 Episode 5
With a forthcoming new requirement which makes it mandatory for UK payment service providers (PSPs) to reimburse the victims of some types of fraud, …
2 years, 2 months ago
The democratisation of crime
Season 11 Episode 4
Taking a slightly different direction from our normal content, we step back and look how the landscape of crime has changed over the years, and how i…
2 years, 3 months ago
Bar Wars - Attack of the Clones
Season 11 Episode 3
Following the news that nearly 800 restaurants in the UK have been cloned over the last few weeks, we thought we’d bring you the story behind the sto…
2 years, 4 months ago
It's over to EU
Season 11 Episode 2
It’s over to EU
After a succession of episodes looking at the UK financial crime landscape, we shift our focus over the channel to Europe and the prop…
2 years, 5 months ago