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The Dark Money Files

The Dark Money Files

By: Graham Barrow and Ray Blake
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 A 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.© 2025 The Dark Money Files Economics Politics & Government
Episodes
  • Policing the corporate landscape - the role of The Insolvency Service

    Policing the corporate landscape - the role of The Insolvency Service
    Oct 9 2025

    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!

    Send us a text

    Support the show

    Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
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    21 mins
  • The highs (and lows) of PEP classifications

    The highs (and lows) of PEP classifications
    Aug 13 2025

    The FCA recently published new guidance specifically in relation to UK PEPs which we decided needed a closer look. So we did!

    Send us a text

    Support the show

    Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
    Show More Show Less
    20 mins
  • Where there's a will...

    Where there's a will...
    Jul 26 2025

    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.

    Send us a text

    Support the show

    Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
    Show More Show Less
    21 mins
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