The Dark Money Files
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.
The Dark Money Files
Special Episode 3 - The Swedbank/Forensic Risk Alliance Report Phase 1
March 21, 2019
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Graham Barrow and Ray Blake
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Season 1
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Episode 11
Following the release of Phase 1 of the Forensic Risk Alliance report prepared for Swedbank, we take a detailed look at that it has uncovered and where we'd like Phase 2 to go.
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