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.
A fine day in London and Stockholm (part 2)
July 10, 2020
A fine day in London and Stockholm
July 01, 2020
Significant Control - who is and who isn't a PSC
June 20, 2020
Trade based money laundering - a penny for your thoughts?
May 27, 2020
There's a lot of it about
May 10, 2020
Lifting the spell of dirty money - we review the EBF report (Part 2)
April 28, 2020
Lifting the spell of dirty money - we review the EBF report (Part 1)
April 14, 2020
Coronavirus special - we're going "Live Online"
April 01, 2020
Swedbank - the Clifford Chance report
March 23, 2020
Let's get together!
March 13, 2020
A fine day for a podcast
March 09, 2020
Let's talk about sex(ism)!
February 21, 2020
Ali Moulaye rides again - the OCCRP and the Azerbaijani Laundromat
February 09, 2020
The Financial Crime Guide
January 25, 2020
The Business Wide Risk Assessment
January 09, 2020
Assessing Customer Risk #2 - Channel, Entity, Industry and Products
December 24, 2019
Assessing Customer Risk #1 - Geography
December 14, 2019
SEB and its Baltic operations - a special report
December 04, 2019
November 25, 2019
It's time for a PEP talk!
November 11, 2019
Panorama, Money Laundering, Whistleblowers and PEPS
November 04, 2019
Swedbank shines a light but FATF prefers privacy
October 28, 2019
The feeling's mutual - The Financial Action Task Force and the Mutual Evaluation Report
October 13, 2019
The highs and lows of correspondent banking
October 07, 2019
The world of the MLRO
September 30, 2019
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All content © 2020 The Dark Money Files.