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
A fine day in London and Stockholm
July 01, 2020
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Graham Barrow and Ray Blake
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Season 4
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Episode 13
In this episode we begin our review of the Commerzbank fine by the FCA and give a brief overview of the SEB fine by the Swedish FSA. What can we learn from these events?
Have a listen to find out!
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