The Dark Money Files

By Graham Barrow and Ray BlakeBusiness News Education Business News

The Dark Money Files episodes

May 24, 2021 Financial Intelligence Units and the Egmont Group
In this episode we talk all things FIU along with the history and role of the Egmont Group. We discover the different flavours of FIU and how they work with the other elements of government and the law.
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18 min
May 04, 2021 Everyone's a critic!
In this episode we look at the role of critical thinking in the world of Financial Crime Compliance. What it is, how it works and some examples of critical thinking in practice.
And we conclude that it is one of the most important skills necessary for effective risk management.
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18 min
April 23, 2021 We're going Dutch for this round!
With the breaking news that ABN AMRO have been fined just under €500m and three former executives are currently subject to a criminal investigation, we draw out the main themes emerging from the report.
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21 min
March 26, 2021 NatWest bank charges and boiling a frog
In this episode we talk about the recent criminal charges brought against NatWest Bank and liken the underlying issues to boiling a frog. Of course.
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25 min
March 03, 2021 IFF only we knew: Measuring illicit financial flows
In this week’s episode we deconstruct a recent paper from the.United Nations Office on Drugs and Crime which defined what is meant by an illicit financial flow and which proposed a statistical framework for reporting on them.
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17 min
February 09, 2021 Formed in the USA - Beneficial Ownership and the Corporate Transparency Act
In this episode, we look at the newly enacted Corporate Transparency Act, specifically in relation to the new beneficial ownership requirements in the US, how they will work, who is affected and areas for improvement.
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17 min
January 17, 2021 British Shells and the Beirut Blast
The massive explosion in Beirut. Sanctioned individuals. Dangerous chemicals. UK shell companies. ISIS. Russia. Syria. What connects them all?

We do.

There is an accompanying article on The Dark Money Files LinkedIn page.
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22 min
January 05, 2021 TDMF - review of the year: Part Four
In the fourth and final part of our review of the year we talk about Woolly Rhinos, Chang'e 5 and Panto Dames. Recombinant vector vaccines, Edward Snowden and Dread Pirate Roberts. Plus we chuck in a quick review of the Egyptian dynastic period and life (or not) on Venus.

What's not to like!
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37 min
December 30, 2020 TDMF - review of the year: Part Three
In a highly alliterative third part of our review of the year we talk about Jumbo Jets, Mexican Mammoths, PP Tapes, Kim and Kanye, the Beirut Blast, Dangerous Drugs and Strange Stars.

Join us for a meander through some of the well known (and less well known) stories from the summer of 2020.
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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/
33 min
December 24, 2020 TDMF - review of the year: Part Two
Following rapidly on the heels of Part One, we bring you part two of our review of the year. This time we chat about news stories from April to June including Kim Jon Un, David icke, Elon Musk and Dad's Army . But not necessarily in that order. Or in any order, really.
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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/
25 min

About The Dark Money Files

From the publisher's feed

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.