The Dark Money Files By cover art

The Dark Money Files

By: Graham Barrow and Ray Blake
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  • Summary

  • 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.
    © 2024 The Dark Money Files
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Episodes
  • It’s payback time! – the new UK regime for mandatory scam reimbursement

    It’s payback time! – the new UK regime for mandatory scam reimbursement
    Apr 26 2024

    With a forthcoming new requirement which makes it mandatory for UK payment service providers (PSPs) to reimburse the victims of some types of fraud, we look at the rules and how they are likely to play out.

    Support the Show.

    Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
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    22 mins
  • The democratisation of crime

    The democratisation of crime
    Mar 22 2024

    Taking a slightly different direction from our normal content, we step back and look how the landscape of crime has changed over the years, and how in the process it has become democratised.

    Support the Show.

    Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
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    16 mins
  • Bar Wars - Attack of the Clones

    Bar Wars - Attack of the Clones
    Feb 11 2024

    Following the news that nearly 800 restaurants in the UK have been cloned over the last few weeks, we thought we’d bring you the story behind the story.

    Support the Show.

    Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
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    21 mins
Business & Careers Economics Politics & Government
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