Sign up to save your podcasts
Or
Share Hot spots and intelligence
Share to email
Share to Facebook
Share to X
Share to email
Share to Facebook
Share to X
Or
Hot spots and intelligence
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/
View all episodes
By Graham Barrow and Ray Blake
4.7
3131 ratings
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/
More shows like The Dark Money Files
View all
Friday Night Comedy from BBC Radio 4
2,119 Listeners
The Infinite Monkey Cage
2,083 Listeners
Page 94: The Private Eye Podcast
302 Listeners
Fintech Insider Podcast by 11:FS
183 Listeners
AML Conversations
79 Listeners
Behind the Money
225 Listeners
Today in Focus
963 Listeners
Financial Crime Matters
76 Listeners
Cautionary Tales with Tim Harford
5,073 Listeners
The Rest Is Politics
2,982 Listeners
The News Agents
901 Listeners
The Rest Is Politics: Leading
828 Listeners
The Rest Is Entertainment
892 Listeners
The Rest Is Politics: US
2,160 Listeners
The Rest Is Classified
839 Listeners