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 • 157 episodes
The Dark Money Files
Latest Episodes
Stranger on the Shor
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!
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Season 13
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Episode 8
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30:49
CH...CH...CHanges
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).
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Season 13
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Episode 7
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21:08
A wealth of information
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
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Season 13
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Episode 6
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27:18
