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 • 136 episodes
The Dark Money Files
Latest Episodes
Unheard voices - fine outcomes
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.
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Season 11
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Episode 13
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18:56
Financial Crime Training - Mind the gap!
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!
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Season 11
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Episode 12
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16:37
The (out)source code
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. :)
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Season 11
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Episode 11
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15:18