Podcast
The Dark Money Files
Hosted by Graham Barrow and Ray Blake · EN
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.
14episodes
Episodes
Newest firstAll episodes
Policing the corporate landscape - the role of The Insolvency Service
Oct 900:21:09Tap to summarizeThe UK Insolvency Service does a lot more than just oversee insolvencies and, in a recently published five year strategy document, they outlined some ambitious future goals which we thought were well worth a conversation.So we had one!Send us Fan MailSupport the showFollow 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/
Transcribe →The highs (and lows) of PEP classifications
Aug 1300:19:50Tap to summarizeThe FCA recently published new guidance specifically in relation to UK PEPs which we decided needed a closer look. So we did!Send us Fan MailSupport the showFollow 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/
Transcribe →Where there's a will...
Jul 26, 202500:20:44Tap to summarizeIn this episode we explain how we supported a major BBC investigation into a Hungarian organised crime group which was systematically forging wills and stealing the assets belonging to the estate from under the noses of the true beneficiaries.Send us Fan MailSupport the showFollow 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/
Transcribe →Transparency and trust issues: the secret life of property
May 29, 202500:18:33Tap to summarizeIn this episode, we chat about a recently published report by Transparency International (see: https://www.transparency.org.uk/news/trust-issues-tackling-final-frontier-secret-property-ownership) and how it impacts on our ability to identify the true ownership of real estate in the UK (and elsewhere).Send a textSupport the showFollow 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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