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This is the first in a series of podcasts which explain in a non-technical way how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.
It explains what Dark Money is, why it matters and takes an early look at some of the challenges facing the banks and other financial institutions.
It also gives a flavour for some of the episodes still to come.
If you’d like more detail you can always visit https://grahambarrow.com/
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/
By Graham Barrow and Ray Blake4.7
3131 ratings
This is the first in a series of podcasts which explain in a non-technical way how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.
It explains what Dark Money is, why it matters and takes an early look at some of the challenges facing the banks and other financial institutions.
It also gives a flavour for some of the episodes still to come.
If you’d like more detail you can always visit https://grahambarrow.com/
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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