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
Financial Intelligence Units and the Egmont Group
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Graham Barrow and Ray Blake
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Season 7
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Episode 7
In this episode we talk all things FIU along with the history and role of the Egmont Group. We discover the different flavours of FIU and how they work with the other elements of government and the law.
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