SEASON 12 · EPISODE 12 · 13:15
Crime on the high street - part two
Ray Blake & Graham Barrow · 9 January 2026
Episode notes
In the second of a two part, end of year podcast, we continue to explain how we helped with a major BBC investigation into crime on the high street, involving the sale of illicit cigarettes and vapes, modern human slavery, people trafficking, tax evasion, corruption and money laundering.
In this episode, undercover filming unearths a shocking story and we explain our part in finding some of the protagonists involved.
10 March 2026 · 21:44
Ten years after the creation of the Office of Financial Sanctions Implementation, we look at how the UK sanctions regime has evolved—from early uncertainty to strict liability enforcement, sanctions list complexity, and …
29 December 2025 · 16:25
In the first of a two part, end of year episode, we explain how we helped with a major BBC investigation into crime on the high street, involving the sale of illicit cigarettes and vapes, modern human slavery, people tra…
13 August 2025 · 19:50
The FCA recently published new guidance specifically in relation to UK PEPs which we decided needed a closer look. So we did!
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