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(137 reviews)
152 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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2 verified contact emails on file for The Dark Money Files
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Recent Episodes
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.
April 15, 2026
Is Companies House an economic bellwether?
Host Jamie Bartlett and guest Dr. Elena Petrova investigate if Companies House data truly reflects economic health, revealing surprising insights into government policy.
March 10, 2026
Happy birthday OFSI
Host Graham Barrow and guest [Guest Name, Title] explore the UK's evolving sanctions regime over the past decade, highlighting key changes and private sector expectations.
152 total episodes available with 26 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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