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
Episode 3 - The Billion Dollar Shuffle
January 19, 2019
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Graham Barrow and Ray Blake
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Season 1
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Episode 3
If you really want to understand why this was such a noteworthy failure of financial crime controls, this is the episode you really must listen to.
We take the audience through the many different elements that constitute "suspicious activity" and then explain those elements that are observed within the bank statements from Danske.
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