The Dark Money Files

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The Dark Money Files

The democratisation of crime

Taking a slightly different direction from our normal content, we step back and look how the...

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Bar Wars - Attack of the Clones

Following the news that nearly 800 restaurants in the UK have been cloned over the last few...

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It's over to EU

It’s over to EU After a succession of episodes looking at the UK financial crime landscape, we...

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Are PEPs domestic?

Following some recent banking shenanigans, there’s been a rapidly introduced change in the UK law...

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ECCTA Part 2 - SLAPPS, Fraud, Crypto and information sharing

In this second part of our review of the Economic Crime and Corporate Transparency Act, we look...

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Companies House - it's time to Act

Following the enactment of the Economic Crime and Corporate Transparency Act, reform is on the...

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A close shave – Ockam’s razor and plausibility

In this episode we walk the path from certainty to impossibility, via probable, possible and...

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Ownership, control, or influence? UBOs and further complications

In this second episode devoted to ultimate beneficial ownership, we delve into the world of...

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Ownership, control, or influence? It’s time for the UBO question!

In this episode we, somewhat belatedly, begin to tackle the thorny issue of identifying ultimate...

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A Neidle in a tax scam

In this episode we walk through a recent, in-depth report into probable VAT and employment tax...

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A view from the Farage side

We couldn't let the recent Farage brouhaha with Coutts go by without some sort of comment....

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You find what you look for!

In this episode we ask "What have the dinosaurs ever done for us?"  It turns out, if you ask...

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Bias and noise – how they differ and why it matters

In this episode we take a (hopefully) user-friendly trip down the statistical road and explore...

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MI oh MI What a Wonderful Day

In this episode we look at the thorny issue of Management Information. What is it and what’s it...

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Show me the money!

In this episode we bring you an update about regulatory expectations in respect of cash deposits....

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VATs the problem?

In the first episode of season 10, we turn our attention to an extraordinary story about online...

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Investing in testing 2 - Is it in the test?

In the second part of our look at multiple choice tests we talk about how some fairly basic...

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Investing in Testing - why assessment matters: Part 1

Does your assessment programme correlate to individual performance?  And if not, why not? Part...

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KYC - The Canary in the Coal Mine

In this episode we  talk about using our (metaphorical) little yellow bird as a predictor of the...

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Dr Blake’s casebook – a roundup of stories you may have missed

In this episode we work through three of the smaller regulatory actions from last year which...

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