The Dark Money Files

Written 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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Business & Careers Economics Politics & Government
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Episodes
  • Don't let mules make an ass of your firm

    Don't let mules make an ass of your firm
    Feb 8 2025

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    In this episode we look at the FCA's latest thematic review of the National Fraud Database and money mule account detection tools and summarise what we think firms can take from it and what actions they might consider taking in response.

    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
  • We're scamming, we hope you like scamming too...

    We're scamming, we hope you like scamming too...
    Dec 15 2024

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    "...Because every day we pay the price, we’re the living sacrifice"

    Taking inspiration from Bob Marley (sorry about the pun) we've done a little episode about scams and scammers (and some hints on how to spot them).

    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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    15 mins
  • Unheard voices - fine outcomes

    Unheard voices - fine outcomes
    Nov 26 2024

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    In this episode we look at some of the links between three recent enforcement actions.

    We try to avoid the knee jerk reactions, and think a bit deeper about them.

    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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    19 mins

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