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
  • We're scamming, we hope you like scamming too...

    We're scamming, we hope you like scamming too...
    Dec 15 2024

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    "...Because every day we pay the price, we’re the living sacrifice"

    Taking inspiration from Bob Marley (sorry about the pun) we've done a little episode about scams and scammers (and some hints on how to spot them).

    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
  • Unheard voices - fine outcomes

    Unheard voices - fine outcomes
    Nov 26 2024

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    In this episode we look at some of the links between three recent enforcement actions.

    We try to avoid the knee jerk reactions, and think a bit deeper about them.

    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
  • Financial Crime Training - Mind the gap!

    Financial Crime Training - Mind the gap!
    Oct 14 2024

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    We turn our attention to the requirement to train relevant staff on all matters anti-financial crime.

    And if you're planning on training - your training needs a plan!

    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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    17 mins

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