The Dark Money Files
Graham Barrow and Ray BlakeA 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.
| Publishes | Monthly | Episodes | 150 | Founded | 7 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | EducationBusiness | |||
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Latest Episodes
Ten years after the creation of the Office of Financial Sanctions Implementation, we look at how the UK sanctions regime has evolved—from early uncertainty to strict liability enforcement, sanctions list complexity, and the growing expectations on th... more
Today we tackle some colourful risk lists or, to be a bit more precise, some black and grey ones, along with some strange differentials.
Like how come the UK has a high risk third country list when there are no second countries in sight?
Send a te... more
In the second of a two part, end of year podcast, we continue to explain how we helped with a major BBC investigation into crime on the high street, involving the sale of illicit cigarettes and vapes, modern human slavery, people trafficking, tax eva... more
In the first of a two part, end of year episode, we explain how we helped with a major BBC investigation into crime on the high street, involving the sale of illicit cigarettes and vapes, modern human slavery, people trafficking, tax evasion, corrupt... more
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Reviews
- Extremely Slow & Dull
Hard listen… very dry banter
Apple Podcasts1Minhaj99
United Kingdom2 years ago - Much too slow
Spent first ten minutes talking about alcohol - that was enough for me
Apple Podcasts1johnamberUnited Kingdom2 years ago - Info show
Great show
Apple Podcasts5Ian ChurchmanUnited Kingdom3 years ago - Mr Farridge
You didn’t need to say you disagree with pretty much Mr Farridge stands for - your views oozed from your podcast from the first minute. So you disagree with sovereignty and secure borders. I disagree with globalism and not knowing who is in the country. We can agree to differ and I shan’t listen to your programme again, which I’m sure will be a relief for you both.
Apple Podcasts1allotment30United Kingdom3 years ago - Outstanding Demystification of ML
As an AML professional it’s so refreshing to hear relevant and pertinent information broken down to remove the jargon and complexity people at banks try and use to confuse people. Any AML investigator involved in complex fin crime analysis would benefit by using this podcast to understand current typologies and risks where internal training normally fails!
Apple Podcasts5vghuzsngggeeddUnited Kingdom3 years ago
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Frequently Asked Questions About The Dark Money Files
What is The Dark Money Files about and what kind of topics does it cover?
A focused financial-crime show that translates complex illicit-finance topics into approachable analyses for professionals in banking, compliance, and risk. Recent episodes cover sanctions regimes, country risk, high-street money laundering, corporate transparency, and AI's impact on KYC and fraud detection, with a mix of case studies, regulatory updates, and practical takeaways for tightening controls. The cadence blends detailed, technical explainers with accessible commentary and occasional investigative storytelling, making it appealing to listeners who want actionable guidance alongside broader context on how dark money enters and moves through the financial system.
Where can I find podcast stats for The Dark Money Files?
Rephonic provides a wide range of podcast stats for The Dark Money Files. We scanned the web and collated all of the information that we could find in our comprehensive podcast database. See how many people listen to The Dark Money Files and access YouTube viewership numbers, download stats, audience demographics, chart rankings, ratings, reviews and more.
How many listeners does The Dark Money Files get?
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What are the audience demographics for The Dark Money Files?
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How many subscribers and views does The Dark Money Files have?
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Which podcasts are similar to The Dark Money Files?
These podcasts share a similar audience with The Dark Money Files:
1. The Law Show
2. The Rest Is Politics
3. Financial Crime Matters
4. The Rest Is Classified
5. Money Box
How many episodes of The Dark Money Files are there?
The Dark Money Files launched 7 years ago and published 150 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
How do I contact The Dark Money Files?
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Where can I see ratings and reviews for The Dark Money Files?
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