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
Episode 5 - The Billion Dollar Deal
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Graham Barrow and Ray Blake
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Season 1
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Episode 5
In this episode we look in some detail at payments made from Danske Estonia to three specific countries - Spain, UK, and Latvia. The outcome will surprise some and intrigue all.
It's a more complex episode because that's the way that Dark Money Launderers work and introduces, for the first time, direct references to the Magnitsky affair.
It also demonstrates that, if you look carefully enough, all of these payments, entities and schemes are connected.
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