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.
Podcasting since 2019 • 143 episodes
The Dark Money Files
Latest Episodes
The highs (and lows) of PEP classifications
The FCA recently published new guidance specifically in relation to UK PEPs which we decided needed a closer look. So we did!
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Season 12
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Episode 7
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19:50
Where there's a will...
In this episode we explain how we supported a major BBC investigation into a Hungarian organised crime group which was systematically forging wills and stealing the assets belonging to the estate from under the noses of the true beneficiaries.
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Season 12
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Episode 6
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20:44
Transparency and trust issues: the secret life of property
In this episode, we chat about a recently published report by Transparency International (see: https://www.transparency.org.uk/news/tr...
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Season 12
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Episode 5
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18:33