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

It's time for a PEP talk!November 11, 2019 Episode artwork Panorama, Money Laundering, Whistleblowers and PEPSNovember 04, 2019 Episode artwork Swedbank shines a light but FATF prefers privacyOctober 28, 2019 Episode artwork The feeling's mutual - The Financial Action Task Force and the Mutual Evaluation ReportOctober 13, 2019 Episode artwork The highs and lows of correspondent bankingOctober 07, 2019 Episode artwork The world of the MLROSeptember 30, 2019 Episode artwork Looking back and looking forwardSeptember 24, 2019 Episode artwork The EU Money Laundering ReportSeptember 09, 2019 Episode artwork The Deutsche Bank Story, Part Four: The road to ruingAugust 11, 2019 Episode artwork The Deutsche Bank Story, Part Three: What the FCA foundAugust 06, 2019 Episode artwork The Deutsche Bank Story, Part Two - The FCA comes to visitJuly 28, 2019 Episode artwork The Deutsche Bank Story: Part One - The Mirror TradesJuly 21, 2019 Episode artwork Extraordinary Danske developments and the need to report suspicionsJune 30, 2019 Episode artwork Old banks and new technologies - oil and water?June 23, 2019 Episode artwork Oh what tangled webs we weave!June 16, 2019 Episode artwork Bitcoin, Blockchain and Cryptography - Time to look forwardJune 02, 2019 Episode artwork Deutsche Bank's "Glitch" and Lithuania's "Pitch" - a week in AMLMay 27, 2019 Episode artwork Laundromats and Legal Entities - part three: Scottish Limited PartnershipsMay 19, 2019 Episode artwork The good, the bad and the companies - The Global Witness ReportMay 12, 2019 Episode artwork Laundromats and Legal Entities - part two: Limited Liability Partnerships (LLPs)May 06, 2019 Episode artwork Laundromats and Legal Entities - part one: Limited CompaniesApril 28, 2019 Episode artwork Ali Moulaye: The man, the myth and the methodApril 22, 2019 Episode artwork Episode 10 - The Whistleblower, the UK and the Russian connectionsApril 07, 2019 Episode artwork Episode 9 - Danske Bank: The bond loop and the intermediariesMarch 31, 2019 Episode artwork Special Episode 3 - The Swedbank/Forensic Risk Alliance Report Phase 1March 22, 2019 Episode artwork