United States Australia Brazil Canada Germany India Ireland Japan Mexico New Zealand Philippines South Africa United Kingdom
The Dark Money Files podcast artwork
Business

The Dark Money Files

by Graham Barrow and Ray Blake
Economía y empresaEducación
Is this your show? Claim it
Listen on Apple PodcastsRSS feed

Recently ranked · United States

Last recorded placements from this show’s chart history. These are not current rankings.

Not on the United States charts we track today.

If you like The Dark Money Files, try…

Latest episodes

  • Stranger on the Shor

    October 9, 2026 · 31 min

    We take a dive into Russian sanctions' evasion through the obscurely named A7 company jointly owned by Ilan Shor (of Moldovan Banking Scandal fame) and PSB Bank (formerly Promsvyazbank). And it's quite a journey!  Send us Fan Mail Support…

  • CH...CH...CHanges

    September 22, 2026 · 21 min

    We look at how the recent implementation of identity verification either direct or through an Authorised Company Service Provider (ACSP) at Companies House, might have changed the landscape of incorporations (HINT: it has). Send us Fan…

  • A wealth of information

    August 11, 2026 · 27 min

    In this episode we couldn't resist a deep dive into the recent UBS fine by four (yes, four) US regulators and what that means for anyone working in the Financial Crime Compliance space Send us Fan Mail Support the show Follow us on…

  • Partners in crime

    July 7, 2026 · 30 min

    In a slightly longer than normal episode we do a deep dive into partnerships of various flavours and how the Economic Crime and Corporate Transparency Act is going to change things. Partnerships are not straightforward (hence the longer…

  • Document or detect?

    June 9, 2026 · 16 min

    We take a look at the effect of human behaviour on our ability to stop criminals gaining access to the financial system and why that system is more likely to produce comprehensive documents than effective detection. Send us Fan…

Show 7 more episodesShow fewer episodes

  • The verification game

    May 13, 2026 · 26 min

    We look at the role of Authorised Corporate Service Providers (ACSPs) in the new regime at Companies House and explain why understanding both its strengths and weaknesses is important to anyone responsible for onboarding or monitoring UK…

  • Is Companies House an economic bellwether?

    April 15, 2026 · 20 min

    One for the geeks!  Changes in company formation levels are often use to justify/criticise different governments' economic policies. We go behind the headline figures to see if this is justified or not (HINT: not!). Send us Fan…

  • Happy birthday OFSI

    March 10, 2026 · 22 min

    Ten years after the creation of the Office of Financial Sanctions Implementation, we look at how the UK sanctions regime has evolved—from early uncertainty to strict liability enforcement, sanctions list complexity, and the growing…

  • It's a grey(list) area

    February 9, 2026 · 24 min

    Today we tackle some colourful risk lists or, to be a bit more precise, some black and grey ones, along with some strange differentials.  Like how come the UK has a high risk third country list when there are no second countries in…

  • Crime on the high street - part two

    January 9, 2026 · 13 min

    In the second of a two part, end of year podcast, we continue to explain how we helped with a major BBC investigation into crime on the high street, involving the sale of illicit cigarettes and vapes, modern human slavery, people…

  • Crime on the high street - part one

    December 29, 2025 · 16 min

    In the first of a two part, end of year episode, we explain how we helped with a major BBC investigation into crime on the high street, involving the sale of illicit cigarettes and vapes, modern human slavery, people trafficking, tax…

  • A fine fanfare - Coinbase and JP Morgan SE

    December 8, 2025 · 16 min

    We examine two recent final notices issued by two different regulators relating to two quite different enterprises and find a surprising amount of commonality in their thinking. Send us Fan Mail Support the show Follow us on LinkedIn at…

Full episode archive on Apple Podcasts →

About the show

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.