The Dark Money Files
Graham Barrow and Ray Blake
A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.
Episodes (151)
Fraud, intents and purposes
The Dark Money Files
Synthetic data and real-world applications: The FCA call for input
The Dark Money Files
Tax: Avoidance, evasion, and small umbrellas
The Dark Money Files
Selfies, Swipes and Security - authentication in the digital age
The Dark Money Files
A view from the dark side – Part 3
The Dark Money Files
A view from the dark side - Part 2
The Dark Money Files
A view from the dark side - Part 1
The Dark Money Files
NatWest Bank and HSBC: The King, his cleaner and the thirsty aspidistra
The Dark Money Files
NatWest Bank and the Bradford Laundromat - part 2
The Dark Money Files
NatWest Bank and the Bradford Laundromat - part 1
The Dark Money Files
Green flags and white lists
The Dark Money Files
Companies House Advanced Search
The Dark Money Files
Regulators, statistics and benchmarking
The Dark Money Files
Set the controls for the heart of the risk
The Dark Money Files
The Pandora Papers
The Dark Money Files
Everything you ever wanted to know about remediation but were afraid to ask!
The Dark Money Files
It's RAG week at The Dark Money Files
The Dark Money Files
Alternative Laundries 4 - Informal Value Transfer Systems
The Dark Money Files
Alternative Laundries 3 - Art, auctions, sanctions and shells
The Dark Money Files
Dark Money Conference Special
The Dark Money Files
The FCA's Dear CEO AML Letter
The Dark Money Files
Alternative Laundries 2 - What are the odds?
The Dark Money Files
Alternative Laundries
The Dark Money Files
Stings, Hacks and Honeypots
The Dark Money Files
Financial Intelligence Units and the Egmont Group
The Dark Money Files
Everyone's a critic!
The Dark Money Files
We're going Dutch for this round!
The Dark Money Files
NatWest bank charges and boiling a frog
The Dark Money Files
IFF only we knew: Measuring illicit financial flows
The Dark Money Files
Formed in the USA - Beneficial Ownership and the Corporate Transparency Act
The Dark Money Files
British Shells and the Beirut Blast
The Dark Money Files
TDMF - review of the year: Part Four
The Dark Money Files
TDMF - review of the year: Part Three
The Dark Money Files
TDMF - review of the year: Part Two
The Dark Money Files
TDMF - review of the year: Part One
The Dark Money Files
Suspicious Activity Reports - Under the Spotlight
The Dark Money Files
Sanctions (Room) 101
The Dark Money Files
Unexplained Wealth Orders - a primer
The Dark Money Files
Companies House: It's time to reform (maybe, if we can find the time and money)
The Dark Money Files
The Dark Money Conference - our post conference review
The Dark Money Files
The FinCEN Files Special
The Dark Money Files
It's the Dark Money Conference call!
The Dark Money Files
HMRC, TCSPs and other impossible scrabble hands
The Dark Money Files
What's your source? Wolfsberg, Wealth and Funds
The Dark Money Files
Deutsche Bank and the DFS NY: Part Three - Danske Bank
The Dark Money Files
Deutsche Bank and the DFS NY: Part Two - FBME
The Dark Money Files
Deutsche Bank and the DFS NY: Part One - Epstein
The Dark Money Files
A fine day in London and Stockholm (part 2)
The Dark Money Files
A fine day in London and Stockholm
The Dark Money Files
Significant Control - who is and who isn't a PSC
The Dark Money Files