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.
Episodes
Dr Blake’s casebook – a roundup of stories you may have missedJanuary 25, 2023
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Can we have the Bill please?January 16, 2023
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Trivia - when three paths meetDecember 03, 2022
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AOB – recent publications and guidanceNovember 21, 2022
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Fraud part three: Watcha gonna do about it!October 17, 2022
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Your company is not welcome here!August 22, 2022
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Fraud part two: The grift that keeps on griftingJuly 25, 2022
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Fraud, intents and purposesJune 25, 2022
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Synthetic data and real-world applications: The FCA call for inputMay 29, 2022
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Tax: Avoidance, evasion, and small umbrellasMay 27, 2022
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Selfies, Swipes and Security - authentication in the digital ageMay 05, 2022
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A view from the dark side – Part 3March 15, 2022
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A view from the dark side - Part 2March 03, 2022
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A view from the dark side - Part 1February 15, 2022
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NatWest Bank and HSBC: The King, his cleaner and the thirsty aspidistraJanuary 27, 2022
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NatWest Bank and the Bradford Laundromat - part 2January 10, 2022
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NatWest Bank and the Bradford Laundromat - part 1January 03, 2022
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Green flags and white listsDecember 26, 2021
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Companies House Advanced SearchDecember 08, 2021
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Regulators, statistics and benchmarkingDecember 04, 2021
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Set the controls for the heart of the riskNovember 03, 2021
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The Pandora PapersOctober 27, 2021
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Everything you ever wanted to know about remediation but were afraid to ask!October 11, 2021
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It's RAG week at The Dark Money FilesSeptember 27, 2021
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Alternative Laundries 4 - Informal Value Transfer SystemsSeptember 07, 2021
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