Document or detect?
From The Dark Money Files by Graham Barrow and Ray Blake
June 9, 2026 · 16 min · Season 13 · Episode 4
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
More episodes of The Dark Money Files
- The verification game · May 13, 2026 · 26 min
- Is Companies House an economic bellwether? · April 15, 2026 · 20 min
- Happy birthday OFSI · March 10, 2026 · 22 min
- It's a grey(list) area · February 9, 2026 · 24 min
- Crime on the high street - part two · January 9, 2026 · 13 min
- Crime on the high street - part one · December 29, 2025 · 16 min
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