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Indhold leveret af Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.
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Hot spots and intelligence

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Manage episode 426951692 series 2474065
Indhold leveret af Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

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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

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/

  continue reading

133 episoder

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Hot spots and intelligence

The Dark Money Files

274 subscribers

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Manage episode 426951692 series 2474065
Indhold leveret af Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

Send us a Text Message.

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

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/

  continue reading

133 episoder

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