![darkmoneyfiles darkmoneyfiles](https://fraudfights.com/wp-content/uploads/2023/09/darkmoneyfiles.jpg)
![The Dark Money Files](https://storage.buzzsprout.com/4vrtqu5nl1aeqp2o5xt2kkc9mirs?.jpg)
A series of podcasts which explain to a non-technical audience how “Dark Money” (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.
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
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/
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