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
Ali Moulaye rides again - the OCCRP and the Azerbaijani Laundromat
February 09, 2020
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Graham Barrow and Ray Blake
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Season 4
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Episode 2
In this episode we look at the recent proposed defamation case between Javanshir Feyziyev and the OCCRP and the role that The Dark Money Files played (so far as we are able to talk about it) in the lead up to the case (which never actually went ahead).
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