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 | 153 | Founded | 7 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | EducationBusiness | |||
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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
One for the geeks!
Changes in company formation levels are often use to justify/criticise different governments' economic policies.
We go behind the headline figures to see if this is justified or not (HINT: not!).
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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
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- 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 Kingdom18 days ago - Extremely Slow & Dull
Hard listen… very dry banter
Apple Podcasts1Minhaj99United 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
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Apple Podcasts | #216 |  Poland/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?
The show targets professionals navigating financial crime and regulatory compliance, offering accessible explanations of complex enforcement, policy, and enforcement actions. Episodes regularly dissect AML, KYC, sanctions, corporate transparency, and how illicit money flows into the financial system, often pairing regulatory context with practical takeaways for practitioners. A notable strength is translating dense topics into real-world implications for banks, fintechs, and policymakers, with occasional critique of how institutions respond to risk. The mix of case studies, regulatory updates, and industry insights makes it valuable for listeners who want both the why and how of fighting financial crime, though some episodes may feel dense ... 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. More or Less
2. The Bottom Line
3. The News Agents
4. The Rest Is Money
5. Fintech Insider Podcast by 11:FS
How many episodes of The Dark Money Files are there?
The Dark Money Files launched 7 years ago and published 153 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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