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
It's RAG week at The Dark Money Files
•
Graham Barrow and Ray Blake
•
Season 8
•
Episode 1
Sometimes you just have to go back to basics. And this week it's risk.
Does low risk equal no risk? Is all risk equal? Should you ever do EDD on a low risk customer?
We answer these questions and many more.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/