- 156
- Episodes
- 28
- Transcribed
- 137
- Ratings
- Daily
- Cadence
- 2019
- First episode
- 34K
- YouTube views
About 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.
- Publisher
- Graham Barrow and Ray Blake
- Category
- business · education · news
- Language
- en
- Explicit
- No
- First episode
- 6 Jan 2019
- Latest episode
- 22 Sept 2026
Latest episodes
28 of 156 episodes have a transcript.
22 Sept 2026
CH...CH...CHanges
11 Aug 2026TRANSCRIPT
A wealth of information
7 Jul 2026
Partners in crime
Inside a recent episode
A wealth of information
Published 11 Aug 2026 · Transcript excerpt
[…] Well, there was no exception queue. So when transactions fell through the gaps in the monitoring, Nothing caught them. So about 5% of foreign currency wire transactions were excluded from the system entirely because the wrong data feed had been selected. A further 12 or so percent were missing counterparty information. So that's nearly a fifth of transactions either excluded or incomplete. Yeah, and they didn't find any of this until mid-2022, when FinCEN's investigation was already running. They then had to bring in an external consultant to identify what had been missed. There's one particular detail in the consent order that I think deserves a moment. […]
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See plansWho has been a guest on The Dark Money Files
Names identified in recent episode analyses. Showing up to five guests.
- Marit Rødevand
- Industry experts
- Sarah Jones
- Dr Lisa Littman
Reach and audience
Public platform figures. Ratings count people who left a rating, not total listeners.
- YouTube views
- 33,930
- Score snapshot 15 Sept 2025
- Apple Podcasts (US)
- 4.7 / 5
- 32 ratings
- Spotify
- 5.0 / 5
- 105 ratings
Podcast Authority Score: 52 / 100
A composite of feed quality, social presence, YouTube performance and engagement. Read the methodology.
- Quality
- 32
- Social presence
- 0
- YouTube
- 85
- Engagement
- 96
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