Podcast Episodes
Back to SearchNatWest bank charges and boiling a frog
Season 7 Episode 4
In this episode we talk about the recent criminal charges brought against NatWest Bank and liken the underlying issues to boiling a frog. Of course. …
5 years, 3 months ago
IFF only we knew: Measuring illicit financial flows
Season 7 Episode 3
In this week’s episode we deconstruct a recent paper from the.United Nations Office on Drugs and Crime which defined what is meant by an illicit fin…
5 years, 4 months ago
Formed in the USA - Beneficial Ownership and the Corporate Transparency Act
Season 7 Episode 2
In this episode, we look at the newly enacted Corporate Transparency Act, specifically in relation to the new beneficial ownership requirements in th…
5 years, 4 months ago
British Shells and the Beirut Blast
Season 7 Episode 1
The massive explosion in Beirut. Sanctioned individuals. Dangerous chemicals. UK shell companies. ISIS. Russia. Syria. What connects them all?
We do.…
5 years, 5 months ago
TDMF - review of the year: Part Four
Season 6 Episode 4
In the fourth and final part of our review of the year we talk about Woolly Rhinos, Chang'e 5 and Panto Dames. Recombinant vector vaccines, Edward Sn…
5 years, 6 months ago
TDMF - review of the year: Part Three
Season 6 Episode 3
In a highly alliterative third part of our review of the year we talk about Jumbo Jets, Mexican Mammoths, PP Tapes, Kim and Kanye, the Beirut Blast, …
5 years, 6 months ago
TDMF - review of the year: Part Two
Season 6 Episode 2
Following rapidly on the heels of Part One, we bring you part two of our review of the year. This time we chat about news stories from April to June …
5 years, 6 months ago
TDMF - review of the year: Part One
Season 6 Episode 1
In a complete departure from our normal podcast we bring you part one of an unscripted conversation between Ray and Graham, looking back at some of t…
5 years, 6 months ago
Suspicious Activity Reports - Under the Spotlight
Season 5 Episode 9
Following hard on the heels of the FinCEN files, the UK has just published its review of the SARs filed in 2019 which gives us the opportunity to loo…
5 years, 7 months ago
Sanctions (Room) 101
Season 5 Episode 8
At long last (some may say) we look at various types of sanctions, the people or entities to whom they may be applicable, and the main issuers of san…
5 years, 7 months ago