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 | 155 | Founded | 8 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | BusinessEducation | |||
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Latest Episodes
In this episode we couldn't resist a deep dive into the recent UBS fine by four (yes, four) US regulators and what that means for anyone working in the Financial Crime Compliance space
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In a slightly longer than normal episode we do a deep dive into partnerships of various flavours and how the Economic Crime and Corporate Transparency Act is going to change things.
Partnerships are not straightforward (hence the longer episode) but... more
We take a look at the effect of human behaviour on our ability to stop criminals gaining access to the financial system and why that system is more likely to produce comprehensive documents than effective detection.
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We look at the role of Authorised Corporate Service Providers (ACSPs) in the new regime at Companies House and explain why understanding both its strengths and weaknesses is important to anyone responsible for onboarding or monitoring UK companies, w... more
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Reviews
- Thoroughly interesting and useful!
The most useful podcast I’ve found covering Uk-centric anti-money laundering topics. I am a better analyst because of it! Thanks Graham and ray
Apple Podcasts5kirstyjinla
United Kingdom4 months ago - Extremely Slow & Dull
Hard listen… very dry banter
Apple Podcasts1Minhaj99United Kingdom3 years ago - Much too slow
Spent first ten minutes talking about alcohol - that was enough for me
Apple Podcasts1johnamberUnited Kingdom3 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
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Chart Rankings
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Apple Podcasts | #200 | United Kingdom/Business |
Apple Podcasts | #162 |  United Arab Emirates/Business |
Apple Podcasts | #215 |  Mexico/Business |
Apple Podcasts | #238 |  Saudi Arabia/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?
This show concentrates on financial crime, AML, and the opaque ways dark money enters the financial system. Across episodes, listeners get practical breakdowns of risk, compliance, and enforcement as it relates to money laundering, sanctions, corporate transparency, and high-street crime. The hosts mix rigorous analysis with accessible storytelling, often tying regulatory changes and real-world cases to everyday business implications. A standout is how nuanced topics—like verification regimes, economic indicators, and cross-border enforcement—are explained with clear examples, making it valuable for professionals who need a solid grasp of complex risks without jargon. A few episodes also showcase investigative reporting and collaboration wi... more
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How many listeners does The Dark Money Files get?
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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:
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2. The News Agents
3. Top Comment
4. The Laundry
5. Americast
How many episodes of The Dark Money Files are there?
The Dark Money Files launched 8 years ago and published 155 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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