The Dark Money Files – Détails, épisodes et analyse
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The Dark Money Files
Graham Barrow and Ray Blake
Fréquence : 1 épisode/17j. Total Éps: 141
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Apple Podcasts
🇬🇧 Grande Bretagne - business
06/07/2025#86🇬🇧 Grande Bretagne - business
05/07/2025#88🇬🇧 Grande Bretagne - business
07/11/2024#94🇬🇧 Grande Bretagne - business
06/11/2024#69
Spotify
Aucun classement récent disponible
Liens partagés entre épisodes et podcasts
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See all- https://www.thedarkmoneyfiles.com/
287 partages
- https://www.buzzsprout.com/242645/support
141 partages
- https://twitter.com/dark_files
282 partages
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See allScore global : 68%
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Financial Crime Training - Mind the gap!
Saison 11 · Épisode 12
lundi 14 octobre 2024 • Durée 16:37
We turn our attention to the requirement to train relevant staff on all matters anti-financial crime.
And if you're planning on training - your training needs a plan!
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/
The (out)source code
Saison 11 · Épisode 11
mardi 10 septembre 2024 • Durée 15:18
In this episode we turn our attention to the tricky subject of outsourcing. We were going to get someone else to do it for us but we couldn't find a suitable candidate. :)
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/
It's over to EU
Saison 11 · Épisode 2
mercredi 7 février 2024 • Durée 21:44
It’s over to EU
After a succession of episodes looking at the UK financial crime landscape, we shift our focus over the channel to Europe and the proposed changes to EU AML legislation.
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/
It's time for a PEP talk!
Saison 3 · Épisode 8
lundi 11 novembre 2019 • Durée 21:24
In this episode we talk all things PEP. We cover how to define one, what constitutes a relative or close associate, what is the difference between source of wealth and source of funds and the thorny issue of PEP retirement or declassification.
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/
Panorama, Money Laundering, Whistleblowers and PEPS
Saison 3 · Épisode 7
lundi 4 novembre 2019 • Durée 17:00
In this episode we look back at a recent episode of the BBC1 news programme "Panorama" featuring drug money, gold bullion, billions of dollars of money laundering, poor treatment of whistle-blowers and a (very brief) appearance from one half of the duo.
We talk about the money laundering "process" and how the description could be improved and look ahead to a forthcoming mini-series on "risk" starting with an introduction to the world of Politically Exposed Persons (PEPs).
We also announce the launch of our YouTube channel (https://www.youtube.com/channel/UCxQt-hM8EsoV-xLufUtY8Vw) and a significant upgrade to our website (https://thedarkmoneyfiles.com/) as well as a new "The Dark Money Files" venture - a "Serial" type podcast reporting on a detailed investigation in-depth. Due to launch in the New Year, the first season is provisionally titled "The Tower".
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/
Swedbank shines a light but FATF prefers privacy
Saison 3 · Épisode 6
lundi 28 octobre 2019 • Durée 16:06
This week we look at two separate issues (but there are similarities).
First up, Swedbank published its 3rd quarter results this week and included an update on their ongoing investigations into the alleged use of their bank as part of a money laundering operation in the Baltics.
Secondly, we revisit the recent FATF plenary in Paris and put forward our own proposals for how we think the Mutual Evaluation Report process could be improved.
Both demand to be looked at as much in the round as they do in detail.
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/
The feeling's mutual - The Financial Action Task Force and the Mutual Evaluation Report
Saison 3 · Épisode 5
dimanche 13 octobre 2019 • Durée 17:39
This week, in honour of the first 2019 Plenary meeting of the FATF we look at the birth of the organisation in Paris in 1989 and a pillar of its existence - The Mutual Evaluation Report.
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/
The highs and lows of correspondent banking
Saison 3 · Épisode 4
lundi 7 octobre 2019 • Durée 18:45
In this episode we look at the recent raid on Deutsche Bank in connection with the Danske Bank story, the role of correspondent banking in the story and the risks associated with it.
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/
The world of the MLRO
Saison 3 · Épisode 3
lundi 30 septembre 2019 • Durée 27:44
In this episode we take a long hard look at the reporting requirements and all the other responsibilities placed on the Money Laundering Reporting Officer.
We look at an example of what can happen when thing go wrong but also the huge variety of challenging but interesting and important jobs the MLRO is responsible for.
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/
Looking back and looking forward
Saison 3 · Épisode 2
mardi 24 septembre 2019 • Durée 23:55
In this episode we reflect on some past episodes, chat about the recent Dark Money Files Live event and announce some exciting news for followers of the podcast.
New ways to bring you Dark Money stories!
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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