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 | 143 | Founded | 7 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | BusinessEducation | |||
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Latest Episodes
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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In this episode, we chat about a recently published report by Transparency International (see: www.transparency.org.uk/news/trust-issues-tackling-final-frontier-secret-property-ownership) and how it impacts on our ability to identify the true... more
We bring you our latest deep dive into the world of crazy company incorporations and weird worldwide coincidences by way of North London, New Zealand and a much loved British sit-com.
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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
How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
Apple Podcasts | #222 |  Mexico/Business |
Audience Metrics
Listeners, social reach, demographics and more for this podcast.
| Listeners per Episode | Gender Skew | Location | |||
|---|---|---|---|---|---|
| Interests | Professions | Age Range | |||
| Household Income | Social Media Reach | ||||
Frequently Asked Questions About The Dark Money Files
What is The Dark Money Files about and what kind of topics does it cover?
Focused on the intricate issues surrounding money laundering, corruption, and financial crimes, this series presents insights tailored for a non-technical audience. Episodes represent real-life scenarios and discuss the various ways illicit funds infiltrate the financial system, revealing the broader impacts of such activities on society and global economics. The hosts expertly break down complex subjects, utilizing clear language and relatable examples, which culminates in informative discussions aimed at raising awareness and fostering a deeper understanding of financial integrity and transparency. Unique to this series is its blend of serious content with a touch of humor, making complex topics approachable and engaging for listeners fro... 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?
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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. Financial Crime Matters
2. The News Agents
3. The Rest Is Politics
4. The Rest Is Classified
5. The Rest Is Money
How many episodes of The Dark Money Files are there?
The Dark Money Files launched 7 years ago and published 143 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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