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 | 145 | Founded | 7 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | EducationBusiness | |||
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Latest Episodes
In the first of a new, occasional series, in which we sit down and chat to fellow anti-financial crime professionals, we kick off with Marit Rødevand from Strise to talk about AI and other new fangled gizmos.
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The 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!
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The FCA recently published new guidance specifically in relation to UK PEPs which we decided needed a closer look. So we did!
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Follow us on LinkedIn at www.linkedin.com/company/the-dark-money-files-ltd/ on Tw... more
In 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.
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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 Kingdom2 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 Kingdom2 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 Kingdom2 years ago
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Chart Rankings
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Apple Podcasts | #229 |  Finland/Business |
Apple Podcasts | #234 |  South Africa/Business |
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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?
Focusing on the troubling world of financial crime, this series offers insights into money laundering, bribery, corruption, and tax evasion, presenting complex topics in an accessible manner. The hosts unpack real case studies, explore regulatory challenges, and discuss the implications of dark money on society, making it a valuable resource for both industry professionals and general listeners. Notably, the engaging style combines thorough research with a touch of humor, highlighting both the severity of the issues and the importance of vigilance in financial dealings.
Episodes often address regulatory failures and the misuse of corporate structures, painting a comprehensive picture of how illicit financial activities intertwine with legi... more
Where can I find podcast stats for The Dark Money Files?
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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?
To see how many followers or subscribers The Dark Money Files has on Spotify and other platforms such as Castbox and Podcast Addict, simply upgrade your account. You'll also find viewership figures for their YouTube channel if they have one.
Which podcasts are similar to The Dark Money Files?
These podcasts share a similar audience with The Dark Money Files:
1. Page 94: The Private Eye Podcast
2. Financial Crime Matters
3. Friday Night Comedy from BBC Radio 4
4. Behind the Money
5. Which?
How many episodes of The Dark Money Files are there?
The Dark Money Files launched 7 years ago and published 145 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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