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)
Trade based money laundering - a penny for your thoughts?
The Dark Money Files
There's a lot of it about (we go viral)
The Dark Money Files
Lifting the spell of dirty money - we review the EBF report (Part 2)
The Dark Money Files
Lifting the spell of dirty money - we review the EBF report (Part 1)
The Dark Money Files
Coronavirus special - we're going "Live Online"
The Dark Money Files
Swedbank - the Clifford Chance report
The Dark Money Files
Let's get together!
The Dark Money Files
A fine day for a podcast
The Dark Money Files
Let's talk about sex(ism)!
The Dark Money Files
Ali Moulaye rides again - the OCCRP and the Azerbaijani Laundromat
The Dark Money Files
The Financial Crime Guide
The Dark Money Files
The Business Wide Risk Assessment
The Dark Money Files
Assessing Customer Risk #2 - Channel, Entity, Industry and Products
The Dark Money Files
Assessing Customer Risk #1 - Geography
The Dark Money Files
SEB and its Baltic operations - a special report
The Dark Money Files
Risky Business
The Dark Money Files
It's time for a PEP talk!
The Dark Money Files
Panorama, Money Laundering, Whistleblowers and PEPS
The Dark Money Files
Swedbank shines a light but FATF prefers privacy
The Dark Money Files
The feeling's mutual - The Financial Action Task Force and the Mutual Evaluation...
The Dark Money Files
The highs and lows of correspondent banking
The Dark Money Files
The world of the MLRO
The Dark Money Files
Looking back and looking forward
The Dark Money Files
The EU Money Laundering Report
The Dark Money Files
The Deutsche Bank Story, Part Four: The road to ruing
The Dark Money Files
The Deutsche Bank Story, Part Three: What the FCA found
The Dark Money Files
The Deutsche Bank Story, Part Two - The FCA comes to visit
The Dark Money Files
The Deutsche Bank Story: Part One - The Mirror Trades
The Dark Money Files
Extraordinary Danske developments and the need to report suspicions
The Dark Money Files
Old banks and new technologies - oil and water?
The Dark Money Files
Oh what tangled webs we weave!
The Dark Money Files
Bitcoin, Blockchain and Cryptography - Time to look forward
The Dark Money Files
Deutsche Bank's "Glitch" and Lithuania's "Pitch" - a week in AML
The Dark Money Files
Laundromats and Legal Entities - part three: Scottish Limited Partnerships
The Dark Money Files
The good, the bad and the companies - The Global Witness Report
The Dark Money Files
Laundromats and Legal Entities - part two: Limited Liability Partnerships (LLPs)
The Dark Money Files
Laundromats and Legal Entities - part one: Limited Companies
The Dark Money Files
Ali Moulaye: The man, the myth and the method
The Dark Money Files
Episode 10 - The Whistleblower, the UK and the Russian connections
The Dark Money Files
Episode 9 - Danske Bank: The bond loop and the intermediaries
The Dark Money Files
Special Episode 3 - The Swedbank/Forensic Risk Alliance Report Phase 1
The Dark Money Files
Episode 8 - The Missed Opportunities
The Dark Money Files
Special Episode 2 - The Troika Laundromat
The Dark Money Files
Episode 7 - The Suspicious Activity Report (Part 2)
The Dark Money Files
Special Episode 1 - The Ousting of Danske and the Arrival of Swedbank
The Dark Money Files
Episode 6 - The Suspicious Activity Report (Part 1)
The Dark Money Files
Episode 5 - The Billion Dollar Deal
The Dark Money Files
Episode 4 - The Billion Dollar Hold
The Dark Money Files
Episode 3 - The Billion Dollar Shuffle
The Dark Money Files
Episode 2 - The Launching of a Laundromat
The Dark Money Files