The Dark Money Files
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.
Latest Episode
Policing the corporate landscape - the role of The Insolvency Service (09.10.2025)
Previous Episodes
- The highs (and lows) of PEP classifications
- Where there's a will...
- Transparency and trust issues: the secret life of property
- Trigger warning!
- The sharing of suspicion
- Don't let mules make an ass of your firm
- We're scamming, we hope you like scamming too...
- Unheard voices - fine outcomes
- Financial Crime Training - Mind the gap!
- The (out)source code
- Hot spots and intelligence 2
- Hot spots and intelligence
- Are corporate entities the Swiss army knife of financial crime?
- Organised Crime - two's company but three's an OCG
- A proliferation explanation conversation
- It’s payback time! – the new UK regime for mandatory scam reimbursement
- The democratisation of crime
- Bar Wars - Attack of the Clones
- It's over to EU
- Are PEPs domestic?
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