Design the Defence-Request Form to Fail EarlyMost compliance forms accept almost anything. The UKFIU does not. If you build the form that investigators use to prepare a defence request, you can catch most problems before the submission, using th1d ago · 3 min readtechnoxander.hashnode.dev
Policy Moved the Count: Reading the 23% Fall in UK DAML RequestsA good analyst never reads a time series without a calendar of events beside it. Here is a clean example from UK financial crime data. The movement DAML requests fell 23% to 44,553 in 2025-26, primari2d ago · 2 min readtechnoxander.hashnode.dev