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The Dark Money Files
Graham Barrow and Ray Blake
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.
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Episodes
The democratisation of crime
March 22, 2024
Bar Wars - Attack of the Clones
February 11, 2024
It's over to EU
February 07, 2024
Are PEPs domestic?
January 15, 2024
ECCTA Part 2 - SLAPPS, Fraud, Crypto and information sharing
November 30, 2023
Companies House - it's time to Act
November 19, 2023
A close shave – Ockam’s razor and plausibility
October 17, 2023
Ownership, control, or influence? UBOs and further complications
September 15, 2023
Ownership, control, or influence? It’s time for the UBO question!
September 07, 2023
A Neidle in a tax scam
August 23, 2023
A view from the Farage side
August 03, 2023
You find what you look for!
July 05, 2023
Bias and noise – how they differ and why it matters
June 20, 2023
MI oh MI What a Wonderful Day
June 03, 2023
Show me the money!
May 01, 2023
VATs the problem?
April 13, 2023
Investing in testing 2 - Is it in the test?
March 27, 2023
Investing in Testing - why assessment matters: Part 1
March 09, 2023
KYC - The Canary in the Coal Mine
February 20, 2023
Dr Blake’s casebook – a roundup of stories you may have missed
January 25, 2023
Can we have the Bill please?
January 16, 2023
Trivia - when three paths meet
December 03, 2022
AOB – recent publications and guidance
November 21, 2022
Fraud part three: Watcha gonna do about it!
October 17, 2022
Your company is not welcome here!
August 22, 2022
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