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
The highs (and lows) of PEP classifications (13.08.2025)
Previous Episodes
- Where there's a will... 26.07.2025
- Transparency and trust issues: the secret life of property 29.05.2025
- Trigger warning! 14.04.2025
- The sharing of suspicion 16.03.2025
- Don't let mules make an ass of your firm 08.02.2025
- We're scamming, we hope you like scamming too... 15.12.2024
- Unheard voices - fine outcomes 26.11.2024
- Financial Crime Training - Mind the gap! 14.10.2024
- The (out)source code 10.09.2024
- Hot spots and intelligence 2 16.08.2024
- Hot spots and intelligence 03.07.2024
- Are corporate entities the Swiss army knife of financial crime? 04.06.2024
- Organised Crime - two's company but three's an OCG 25.05.2024
- A proliferation explanation conversation 07.05.2024
- It’s payback time! – the new UK regime for mandatory scam reimbursement 26.04.2024
- The democratisation of crime 22.03.2024
- Bar Wars - Attack of the Clones 11.02.2024
- It's over to EU 07.02.2024
- Are PEPs domestic? 15.01.2024
- ECCTA Part 2 - SLAPPS, Fraud, Crypto and information sharing 30.11.2023
