The Dark Money Files

By: Graham Barrow and Ray Blake
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  • Summary

  • 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.
    © 2024 The Dark Money Files
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Business & Careers Economics Politics & Government
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Episodes
  • The (out)source code

    The (out)source code
    Sep 10 2024

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    In this episode we turn our attention to the tricky subject of outsourcing. We were going to get someone else to do it for us but we couldn't find a suitable candidate. :)

    Support the show

    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/
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    15 mins
  • Hot spots and intelligence 2

    Hot spots and intelligence 2
    Aug 16 2024

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    Hot spots and intelligence 2

    In this second episode we look more broadly at the genesis of intelligence led policing, how it works and how compelling it is to draw parallels with our world of anti-financial crime.

    Support the show

    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/
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    19 mins
  • Hot spots and intelligence

    Hot spots and intelligence
    Jul 3 2024

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    In this episode we report on a recent visit to the European Crime Analysis conference in Copenhagen and draw parallels between the work of law enforcement and those working in compliance.

    Links referred to in the episode:
    Hot spot policing
    Wolfsberg Group Statement on Effective Monitoring for Suspicious Activity

    Support the show

    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/
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    18 mins

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