Hot spots and intelligence

Update: 2024-07-03

Description

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 enforcement and those working in compliance.

Links referred to in the episode:
Hot spot policing
Wolfsberg Group Statement on Effective Monitoring for Suspicious Activity

Send us a text

Support the show

Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/

Comments

In Channel

The highs (and lows) of PEP classifications

2025-08-1319:50

Where there's a will...

2025-07-2620:44

Transparency and trust issues: the secret life of property

2025-05-2918:33

Trigger warning!

2025-04-1417:24

The sharing of suspicion

2025-03-1617:41

Don't let mules make an ass of your firm

2025-02-0819:38

Unheard voices - fine outcomes

2024-11-2618:56

Financial Crime Training - Mind the gap!

2024-10-1416:37

The (out)source code

2024-09-1015:18

Hot spots and intelligence 2

2024-08-1618:40

Hot spots and intelligence

2024-07-0318:06

Are corporate entities the Swiss army knife of financial crime?

2024-06-0417:10

Organised Crime - two's company but three's an OCG

2024-05-2520:14

A proliferation explanation conversation

2024-05-0718:28

It’s payback time! – the new UK regime for mandatory scam reimbursement

2024-04-2622:26

The democratisation of crime

2024-03-2215:53

Bar Wars - Attack of the Clones

2024-02-1120:38

It's over to EU

2024-02-0721:44

Are PEPs domestic?

2024-01-1517:06

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

2023-11-3021:21

00:00

Hot spots and intelligence

Graham Barrow and Ray Blake

#box-pro-ellipsis-175766527321957{-webkit-line-clamp:2;}Hot spots and intelligence

Hot spots and intelligence

Graham Barrow and Ray Blake

Hot spots and intelligence