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
Lifting the spell of dirty money - we review the EBF report (Part 2)
April 28, 2020
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Graham Barrow and Ray Blake
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Season 4
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Episode 9
Part two of a two part episode reviewing and commenting on the recommendations contained in the recent European Banking Federation's review of the role that banks need to play in the fight against dark money.
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