How to Conduct an Ethical OSINT Investigation
If you're wondering how you can maintain ethics in data collection, take a look at the 4 key steps to ethical OSINT Investigations.
3 Key Takeaways from our AFC Network-centric Investigations Masterclass
Blackdot recently ran a masterclass on AFC network-centric investigations. Here are our top 3 takeaways, view the full masterclass here!
Exploring the Pandora Papers Leaks with Videris
Here we use Videris to display how datasets such as Pandora Papers can be explored in a matter of minutes.
The power of networks: What the Pandora Papers teaches us about anti-financial crime investigations
This article explores how the intelligence revealed by the Pandora Papers can be used, and what it teach us about AFC investigations.
6 Things To Consider When Using Open Source Data
The rapid growth of open source data (OSD) is both a strength and the largest challenge facing organisations that hope to make use of this freely...
Transparency, intelligence sharing and Brexit: trends in AFC for 2021
With The Dark Money Files’ Graham Barrow and Ray Blake From Brexit to Covid-19, the financial services sector has been through some upheavals in the...
The AFC Investigator Revolution
Why FIs should act now In April 1990 the Financial Action Taskforce (FATF) issued the 40 Recommendations: a comprehensive framework of measures to...