The Dark Money Files
By Graham Barrow and Ray Blake
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Image by Graham Barrow and Ray Blake
Category: Business
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Subscribers: 72
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Episodes: 128
Description
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.
| Episode | Date |
|---|---|
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It’s payback time! – the new UK regime for mandatory scam reimbursement
|
Apr 26, 2024 |
|
The democratisation of crime
|
Mar 22, 2024 |
|
Bar Wars - Attack of the Clones
|
Feb 11, 2024 |
|
It's over to EU
|
Feb 07, 2024 |
|
Are PEPs domestic?
|
Jan 15, 2024 |
|
ECCTA Part 2 - SLAPPS, Fraud, Crypto and information sharing
|
Nov 30, 2023 |
|
Companies House - it's time to Act
|
Nov 19, 2023 |
|
A close shave – Ockam’s razor and plausibility
|
Oct 17, 2023 |
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Ownership, control, or influence? UBOs and further complications
|
Sep 15, 2023 |
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Ownership, control, or influence? It’s time for the UBO question!
|
Sep 07, 2023 |
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A Neidle in a tax scam
|
Aug 23, 2023 |
|
A view from the Farage side
|
Aug 03, 2023 |
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You find what you look for!
|
Jul 05, 2023 |
|
Bias and noise – how they differ and why it matters
|
Jun 20, 2023 |
|
MI oh MI What a Wonderful Day
|
Jun 03, 2023 |
|
Show me the money!
|
May 01, 2023 |
|
VATs the problem?
|
Apr 13, 2023 |
|
Investing in testing 2 - Is it in the test?
|
Mar 27, 2023 |
|
Investing in Testing - why assessment matters: Part 1
|
Mar 09, 2023 |
|
KYC - The Canary in the Coal Mine
|
Feb 20, 2023 |
|
Dr Blake’s casebook – a roundup of stories you may have missed
|
Jan 25, 2023 |
|
Can we have the Bill please?
|
Jan 16, 2023 |
|
Trivia - when three paths meet
|
Dec 03, 2022 |
|
AOB – recent publications and guidance
|
Nov 21, 2022 |
|
Fraud part three: Watcha gonna do about it!
|
Oct 17, 2022 |
|
Your company is not welcome here!
|
Aug 22, 2022 |
|
Fraud part two: The grift that keeps on grifting
|
Jul 25, 2022 |
|
Fraud, intents and purposes
|
Jun 25, 2022 |
|
Synthetic data and real-world applications: The FCA call for input
|
May 29, 2022 |
|
Tax: Avoidance, evasion, and small umbrellas
|
May 27, 2022 |
|
Selfies, Swipes and Security - authentication in the digital age
|
May 05, 2022 |
|
A view from the dark side – Part 3
|
Mar 15, 2022 |
|
A view from the dark side - Part 2
|
Mar 03, 2022 |
|
A view from the dark side - Part 1
|
Feb 15, 2022 |
|
NatWest Bank and HSBC: The King, his cleaner and the thirsty aspidistra
|
Jan 27, 2022 |
|
NatWest Bank and the Bradford Laundromat - part 2
|
Jan 10, 2022 |
|
NatWest Bank and the Bradford Laundromat - part 1
|
Jan 03, 2022 |
|
Green flags and white lists
|
Dec 26, 2021 |
|
Companies House Advanced Search
|
Dec 08, 2021 |
|
Regulators, statistics and benchmarking
|
Dec 04, 2021 |
|
Set the controls for the heart of the risk
|
Nov 03, 2021 |
|
The Pandora Papers
|
Oct 27, 2021 |
|
Everything you ever wanted to know about remediation but were afraid to ask!
|
Oct 11, 2021 |
|
It's RAG week at The Dark Money Files
|
Sep 27, 2021 |
|
Alternative Laundries 4 - Informal Value Transfer Systems
|
Sep 07, 2021 |
|
Alternative Laundries 3 - Art, auctions, sanctions and shells
|
Aug 14, 2021 |
|
Dark Money Conference Special
|
Aug 13, 2021 |
|
The FCA's Dear CEO AML Letter
|
Aug 06, 2021 |
|
Alternative Laundries 2 - What are the odds?
|
Jul 26, 2021 |
|
Alternative Laundries
|
Jul 12, 2021 |
|
Stings, Hacks and Honeypots
|
Jun 24, 2021 |
|
Financial Intelligence Units and the Egmont Group
|
May 24, 2021 |
|
Everyone's a critic!
|
May 04, 2021 |
|
We're going Dutch for this round!
|
Apr 23, 2021 |
|
NatWest bank charges and boiling a frog
|
Mar 26, 2021 |
|
IFF only we knew: Measuring illicit financial flows
|
Mar 03, 2021 |
|
Formed in the USA - Beneficial Ownership and the Corporate Transparency Act
|
Feb 09, 2021 |
|
British Shells and the Beirut Blast
|
Jan 17, 2021 |
|
TDMF - review of the year: Part Four
|
Jan 05, 2021 |
|
TDMF - review of the year: Part Three
|
Dec 30, 2020 |
|
TDMF - review of the year: Part Two
|
Dec 24, 2020 |
|
TDMF - review of the year: Part One
|
Dec 23, 2020 |
|
Suspicious Activity Reports - Under the Spotlight
|
Dec 06, 2020 |
|
Sanctions (Room) 101
|
Nov 30, 2020 |
|
Unexplained Wealth Orders - a primer
|
Nov 11, 2020 |
|
Companies House: It's time to reform (maybe, if we can find the time and money)
|
Oct 27, 2020 |
|
The Dark Money Conference - our post conference review
|
Oct 08, 2020 |
|
The FinCEN Files Special
|
Sep 28, 2020 |
|
It's the Dark Money Conference call!
|
Sep 09, 2020 |
|
HMRC, TCSPs and other impossible scrabble hands
|
Sep 02, 2020 |
|
What's your source? Wolfsberg, Wealth and Funds
|
Aug 14, 2020 |
|
Deutsche Bank and the DFS NY: Part Three - Danske Bank
|
Jul 22, 2020 |
|
Deutsche Bank and the DFS NY: Part Two - FBME
|
Jul 21, 2020 |
|
Deutsche Bank and the DFS NY: Part One - Epstein
|
Jul 18, 2020 |
|
A fine day in London and Stockholm (part 2)
|
Jul 10, 2020 |
|
A fine day in London and Stockholm
|
Jul 01, 2020 |
|
Significant Control - who is and who isn't a PSC
|
Jun 20, 2020 |
|
Trade based money laundering - a penny for your thoughts?
|
May 27, 2020 |
|
There's a lot of it about (we go viral)
|
May 10, 2020 |
|
Lifting the spell of dirty money - we review the EBF report (Part 2)
|
Apr 28, 2020 |
|
Lifting the spell of dirty money - we review the EBF report (Part 1)
|
Apr 14, 2020 |
|
Coronavirus special - we're going "Live Online"
|
Apr 01, 2020 |
|
Swedbank - the Clifford Chance report
|
Mar 23, 2020 |
|
Let's get together!
|
Mar 13, 2020 |
|
A fine day for a podcast
|
Mar 09, 2020 |
|
Let's talk about sex(ism)!
|
Feb 21, 2020 |
|
Ali Moulaye rides again - the OCCRP and the Azerbaijani Laundromat
|
Feb 09, 2020 |
|
The Financial Crime Guide
|
Jan 25, 2020 |
|
The Business Wide Risk Assessment
|
Jan 09, 2020 |
|
Assessing Customer Risk #2 - Channel, Entity, Industry and Products
|
Dec 24, 2019 |
|
Assessing Customer Risk #1 - Geography
|
Dec 14, 2019 |
|
SEB and its Baltic operations - a special report
|
Dec 04, 2019 |
|
Risky Business
|
Nov 25, 2019 |
|
It's time for a PEP talk!
|
Nov 11, 2019 |
|
Panorama, Money Laundering, Whistleblowers and PEPS
|
Nov 04, 2019 |
|
Swedbank shines a light but FATF prefers privacy
|
Oct 28, 2019 |
|
The feeling's mutual - The Financial Action Task Force and the Mutual Evaluation Report
|
Oct 13, 2019 |
|
The highs and lows of correspondent banking
|
Oct 07, 2019 |
|
The world of the MLRO
|
Sep 30, 2019 |
|
Looking back and looking forward
|
Sep 24, 2019 |
|
The EU Money Laundering Report
|
Sep 09, 2019 |
|
The Deutsche Bank Story, Part Four: The road to ruing
|
Aug 11, 2019 |
|
The Deutsche Bank Story, Part Three: What the FCA found
|
Aug 06, 2019 |
|
The Deutsche Bank Story, Part Two - The FCA comes to visit
|
Jul 28, 2019 |
|
The Deutsche Bank Story: Part One - The Mirror Trades
|
Jul 21, 2019 |
|
Extraordinary Danske developments and the need to report suspicions
|
Jun 30, 2019 |
|
Old banks and new technologies - oil and water?
|
Jun 23, 2019 |
|
Oh what tangled webs we weave!
|
Jun 16, 2019 |
|
Bitcoin, Blockchain and Cryptography - Time to look forward
|
Jun 02, 2019 |
|
Deutsche Bank's "Glitch" and Lithuania's "Pitch" - a week in AML
|
May 27, 2019 |
|
Laundromats and Legal Entities - part three: Scottish Limited Partnerships
|
May 19, 2019 |
|
The good, the bad and the companies - The Global Witness Report
|
May 12, 2019 |
|
Laundromats and Legal Entities - part two: Limited Liability Partnerships (LLPs)
|
May 06, 2019 |
|
Laundromats and Legal Entities - part one: Limited Companies
|
Apr 28, 2019 |
|
Ali Moulaye: The man, the myth and the method
|
Apr 22, 2019 |
|
Episode 10 - The Whistleblower, the UK and the Russian connections
|
Apr 07, 2019 |
|
Episode 9 - Danske Bank: The bond loop and the intermediaries
|
Mar 31, 2019 |
|
Special Episode 3 - The Swedbank/Forensic Risk Alliance Report Phase 1
|
Mar 22, 2019 |
|
Episode 8 - The Missed Opportunities
|
Mar 17, 2019 |
|
Special Episode 2 - The Troika Laundromat
|
Mar 10, 2019 |
|
Episode 7 - The Suspicious Activity Report (Part 2)
|
Mar 03, 2019 |
|
Special Episode 1 - The Ousting of Danske and the Arrival of Swedbank
|
Feb 23, 2019 |
|
Episode 6 - The Suspicious Activity Report (Part 1)
|
Feb 18, 2019 |
|
Episode 5 - The Billion Dollar Deal
|
Feb 03, 2019 |
|
Episode 4 - The Billion Dollar Hold
|
Jan 27, 2019 |
|
Episode 3 - The Billion Dollar Shuffle
|
Jan 20, 2019 |
|
Episode 2 - The Launching of a Laundromat
|
Jan 13, 2019 |
|
Episode 1 - The Background
|
Jan 06, 2019 |