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.
The Dark Money Files
Claim This Podcastby Graham Barrow and Ray Blake
4.9(114 reviews)
154 episodes
Updated Daily
Accepts GuestsHas SponsorsLocation 🇬🇧
52
Podcast Authority
BetaFairBased on show quality, social media presence, reviews, charts, and more
Quality32
Social0
YouTube85
Engagement96
Podcast Overview
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.
Language
🇺🇲
Publishing Since
1/6/2019
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52
Podcast Authority
BetaFairBased on show quality, social media presence, reviews, charts, and more
Quality32
Social0
YouTube85
Engagement96
6
Excellent Areas
1
Good Performance
12
Growth Opportunities
excellent
Episode Length
18 minutes
Performing excellently!
good
Listener Reviews
121 reviews (4.8/5.0)
Recommendations available
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needs improvement
Publishing Consistency
Every 17 days
Recommendations available
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Recent Episodes
July 7, 2026
Partners in crime
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 episode) but they are sensitive to abuse so this is an important topic for financial crime professionals. And there is the offer of a free gift at the end of the episode! What's not to like. Send us Fan Mail Support the show Follow us on LinkedIn at https://ww...
June 9, 2026
Document or detect?
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 Mail 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/
May 13, 2026
The verification game
Host [Host Name] explores the crucial role of Authorised Corporate Service Providers in the Companies House regime, revealing insights for global UK company oversight.
154 total episodes available with 27 transcripts
Recent guests on The Dark Money Files
Guests from recent episodes — sign up to see every guest that has ever appeared on this show.
Marit Rødevand
Guest
Industry experts
Guest
Sarah Jones
Guest
Dr Lisa Littman
Guest
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Frequently asked questions
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- What is The Dark Money Files?
- How often does this podcast release new episodes?
This podcast updates daily.
- Where can I listen to this podcast?
This podcast is available on 10 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.
- Does this podcast accept guests?
Information about guest appearances is not available.
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