The Dark Money Files Podcast Artwork Image

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.

Recent Episodes

Formed in the USA - Beneficial Ownership and the Corporate Transparency ActFebruary 09, 2021 Episode artwork British Shells and the Beirut BlastJanuary 17, 2021 Episode artwork TDMF - review of the year: Part FourJanuary 05, 2021 Episode artwork TDMF - review of the year: Part ThreeDecember 30, 2020 Episode artwork TDMF - review of the year: Part TwoDecember 24, 2020 Episode artwork TDMF - review of the year: Part OneDecember 23, 2020 Episode artwork Suspicious Activity Reports - Under the SpotlightDecember 06, 2020 Episode artwork Sanctions (Room) 101November 30, 2020 Episode artwork Unexplained Wealth Orders - a primerNovember 11, 2020 Episode artwork Companies House: It's time to reform (maybe, if we can find the time and money)October 27, 2020 Episode artwork The Dark Money Conference - our post conference reviewOctober 08, 2020 Episode artwork The FinCEN Files SpecialSeptember 28, 2020 Episode artwork It's the Dark Money Conference call!September 09, 2020 Episode artwork HMRC, TCSPs and other impossible scrabble handsSeptember 02, 2020 Episode artwork What's your source? Wolfsberg, Wealth and FundsAugust 14, 2020 Episode artwork Deutsche Bank and the DFS NY: Part Three - Danske BankJuly 22, 2020 Episode artwork Deutsche Bank and the DFS NY: Part Two - FBMEJuly 21, 2020 Episode artwork Deutsche Bank and the DFS NY: Part One - EpsteinJuly 18, 2020 Episode artwork A fine day in London and Stockholm (part 2)July 10, 2020 Episode artwork A fine day in London and StockholmJuly 01, 2020 Episode artwork Significant Control - who is and who isn't a PSCJune 20, 2020 Episode artwork Trade based money laundering - a penny for your thoughts?May 27, 2020 Episode artwork There's a lot of it about (we go viral)May 10, 2020 Episode artwork Lifting the spell of dirty money - we review the EBF report (Part 2)April 28, 2020 Episode artwork Lifting the spell of dirty money - we review the EBF report (Part 1)April 14, 2020 Episode artwork