The Banker
Companies House clean-up hits fraudsters hard
Graham’s commentary on Companies House and the changing corporate landscape.
Publisher subscription requiredWRITING & MEDIA
On the page.
On the record.
Articles by Graham and Ray, interviews and public contributions. Read at the original publishers.
LinkedIn
British shells and the Beirut Blast (updated)
Tracing connections through British companies and public corporate records.
Updated version at sourceBinderr
How to ace your business-wide financial crime risk assessment
A practical approach to understanding what criminals might want from a business and assessing its controls.
House of Commons
Economic crime: evidence to Parliament
Ray gives evidence on economic crime, Companies House and the need for effective prevention.
Official transcriptSalv
Financial crime and the cost of compliance
A conversation with Alesia Ivankova on financial crime and the challenges facing compliance professionals.
LinkedIn
Identifying patterns in Companies House data
Finding meaningful patterns among newly formed companies.
Thirdfort
The three-part test for a file note that’ll survive an SRA review
Ray explains how to connect facts, supporting evidence and professional judgment in AML file notes, drawing on a Thirdfort webinar discussion.
Thirdfort
Enhanced due diligence after the 2026 MLR reforms: two mistakes firms are making
Drawing on Ray’s webinar discussion, Thirdfort explores two common responses to changing EDD requirements and the importance of assessing risk and supporting staff judgment.
Another way to listen
Find The Dark Money Files on YouTube, with subtitle support where available.
THE BUSINESS SIDE
Training, speaking
and advisory work.
Looking for help with financial crime training, risk, compliance or an event? Our separate business website explains how Graham and Ray work with organisations and audiences.
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