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
British Shells and the Beirut Blast
January 17, 2021
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Graham Barrow and Ray Blake
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Season 7
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Episode 1
The massive explosion in Beirut. Sanctioned individuals. Dangerous chemicals. UK shell companies. ISIS. Russia. Syria. What connects them all?
We do.
There is an accompanying article on The Dark Money Files LinkedIn page.
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