The Dark Money Files
Graham Barrow and Ray Blake
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Top 10 The Dark Money Files Episodes
Goodpods has curated a list of the 10 best The Dark Money Files episodes, ranked by the number of listens and likes each episode have garnered from our listeners. If you are listening to The Dark Money Files for the first time, there's no better place to start than with one of these standout episodes. If you are a fan of the show, vote for your favorite The Dark Money Files episode by adding your comments to the episode page.
Episode 2 - The Launching of a Laundromat
The Dark Money Files
01/13/19 • 28 min
Episode 2 brings a detailed explanation of the acquisition by Danske Bank of, amongst other things, the branch in Estonia which was the centre of the money laundering operation. It provides details and context as to the surrounding elements, all of which help to understand why it has been such a headline grabbing debacle.
If you’d like more information you can always visit https://grahambarrow.com/
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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Episode 1 - The Background
The Dark Money Files
01/06/19 • 17 min
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/
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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A fine day for a podcast
The Dark Money Files
03/09/20 • 20 min
In this episode we look at the effectiveness of AML control frameworks, what we might mean by effectiveness, the use of fines and the onset of compassion fatigue,
We also announce the forthcoming Dark Money Conference about which we will be saying more in our next episode.
Financial Crime Training - Mind the gap!
The Dark Money Files
10/14/24 • 16 min
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/
Hot spots and intelligence 2
The Dark Money Files
08/16/24 • 18 min
Hot spots and intelligence 2
In this second episode we look more broadly at the genesis of intelligence led policing, how it works and how compelling it is to draw parallels with our world of anti-financial crime.
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/
Are corporate entities the Swiss army knife of financial crime?
The Dark Money Files
06/04/24 • 17 min
In this episode we explore some of the many different ways in which corporate entities can be used to engage in financial crime – although, as far as we are aware, they aren’t much use in removing stones from horse’s hooves.
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
The Dark Money Files
09/10/24 • 15 min
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/
Unheard voices - fine outcomes
The Dark Money Files
11/26/24 • 18 min
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.
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/
Deutsche Bank and the DFS NY: Part Two - FBME
The Dark Money Files
07/21/20 • 17 min
In part two of our special report into the Consent Order issued by the DFS NY against Deutsche Bank we look at its troubled relationship with FBME, the Cyprus based subsidiary of the Federal Bank of Lebanon and conclude that being a correspondent brings with it ethical issues that are not always there with direct client relationships.
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/
Alternative Laundries
The Dark Money Files
07/12/21 • 18 min
In this episode, we dive into the world of alternative money laundering methodologies, starting with lending and insurance. And we find out that, with a bit of imagination, any store of value can be used to launder money - sometimes in surprising ways!
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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FAQ
How many episodes does The Dark Money Files have?
The Dark Money Files currently has 142 episodes available.
What topics does The Dark Money Files cover?
The podcast is about Aml, Podcasts, Education and Business.
What is the most popular episode on The Dark Money Files?
The episode title 'Episode 2 - The Launching of a Laundromat' is the most popular.
What is the average episode length on The Dark Money Files?
The average episode length on The Dark Money Files is 20 minutes.
How often are episodes of The Dark Money Files released?
Episodes of The Dark Money Files are typically released every 14 days.
When was the first episode of The Dark Money Files?
The first episode of The Dark Money Files was released on Jan 6, 2019.
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