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 7 - The Suspicious Activity Report (Part 2)
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Graham Barrow and Ray Blake
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Season 1
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Episode 8
In this jaw-dropping episode we look under the bonnet at the situation in Estonia just after Danske had bought Sampo.
It highlights conflicting stories between what the Estonian regulator was saying to Danske (and in fact, ordering them to do) and what the bank was saying to the Danish regulator.
It also looks in detail at the apparent discrepancies between what they had been ordered to do and what they carried on doing.
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