Episode 1 - The Background
01/06/19 • 17 min
1 Listener
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/
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/
Next Episode
Episode 2 - The Launching of a Laundromat
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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