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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.

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Episoder(155)

Episode 3 - The Billion Dollar Shuffle

If you really want to understand why this was such a noteworthy failure of financial crime controls, this is the episode you really must listen to. We take the audience through the many different ele...

20 Jan 201928min

Episode 2 - The Launching of a Laundromat

Episode 2 brings a detailed explanation of the acquisition by Danske Bank of, amongst other things, the branch in Estonia which was the centre of the money laundering operation. It provides details an...

13 Jan 201928min

Episode 1 - The Background

This is the first in a series of podcasts which explain in a non-technical way how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everyt...

6 Jan 201917min