The Dark Money Files cover art

The Dark Money Files

By: Graham Barrow and Ray Blake
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  • Summary

  • 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.
    © 2024 The Dark Money Files
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Episodes
  • Are corporate entities the Swiss army knife of financial crime?

    Are corporate entities the Swiss army knife of financial crime?
    Jun 4 2024

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    In this episode we explore some of the many different ways in which corporate entities can be used to engage in financial crime – although, as far as we are aware, they aren’t much use in removing stones from horse’s hooves.

    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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    17 mins
  • Organised Crime - two's company but three's an OCG

    Organised Crime - two's company but three's an OCG
    May 25 2024

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    We dive into the details of OCGs and how they use corporate networks to launder their ill-gotten gains - and the clues they leave behind.

    And, rather appropriately, we also introduce the world to our new sponsor: https://riskalert247.com/


    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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    20 mins
  • A proliferation explanation conversation

    A proliferation explanation conversation
    May 7 2024

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    In this episode we turn our attention to the thorny subject of proliferation financing and provide a basic explainer of what it's about and why it's important.

    The documents referred to in the episode can be accessed via the links below:

    FATF Guidance on PF risk assessment | https://bit.ly/4a9FKTM
    UK National Risk Assessment of PF | https://bit.ly/3JP2Lk7
    | RUSI paper on PF in banking | https://bit.ly/4b4JpTU
    | European Commission guidance for EU operators | https://bit.ly/4doVhSr

    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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    18 mins
Business & Careers Economics Politics & Government
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