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 | 146 | Founded | 7 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | EducationBusiness | |||
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We examine two recent final notices issued by two different regulators relating to two quite different enterprises and find a surprising amount of commonality in their thinking.
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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.
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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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- 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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Frequently Asked Questions About The Dark Money Files
What is The Dark Money Files about and what kind of topics does it cover?
A comprehensive exploration of the multifaceted issues surrounding financial crime, this series sheds light on how dark money infiltrates the financial system, impacting a variety of sectors and practices. Each episode offers an accessible discussion on topics like money laundering, fraud detection, compliance strategies, and regulatory enforcement, making complex subjects relatable for a broad audience. The hosts frequently engage with experts and real-world case studies, ensuring listeners gain insightful perspectives on contemporary financial challenges and tools used to combat illicit activities. Unique in its approach, the series balances serious content with moments of humor, aiming to demystify financial crime for those without a tec... 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:
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How many episodes of The Dark Money Files are there?
The Dark Money Files launched 7 years ago and published 146 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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