About this episode

The episode discusses the impact of human behaviour on preventing criminals from accessing the financial system and the tendency for the system to produce documents rather than effective detection methods.

We take a look at the effect of human behaviour on our ability to stop criminals gaining access to the financial system and why that system is more likely to produce comprehensive documents than effective detection. Send us Fan Mail 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/

People in this episode

Hosts: Graham Barrow, Ray Blake

Topics covered

• human behaviour
• financial system
• criminal access
• document production
• detection effectiveness

Keywords

• human behaviour
• financial crime
• detection
• documents
• criminal access

Mentioned in this episode

Organizations: The Dark Money Files, LinkedIn, Twitter, thedarkmoneyfiles.com

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