The Human Risk Podcast cover image

Ray Blake on Dark Money

The Human Risk Podcast

CHAPTER

The Importance of Community Spirit in Anti-Financial Crime

A look at some of the cases that came out of different regulators around the world last year. The findings weren't anything particularly innovative, but you can find some real common emerging themes. There are very real barriers to sharing information in our business because there's so much personal information involved. We don't really follow the Avengers model where we all team up and combine our individual strengths  and have a collective effort. It's not an effective way to fight crime, is it? The Avengers approach works much better.

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