| 81 | Deutsche Bank and the DFS NY: Part One - Epstein 2020-07-18 |
Play |
| 82 | A fine day in London and Stockholm (part 2) 2020-07-10 |
Play |
| 83 | A fine day in London and Stockholm 2020-07-01 |
Play |
| 84 | Significant Control - who is and who isn't a PSC 2020-06-20 |
Play |
| 85 | Trade based money laundering - a penny for your thoughts? 2020-05-27 |
Play |
| 86 | There's a lot of it about (we go viral) 2020-05-10 |
Play |
| 87 | Lifting the spell of dirty money - we review the EBF report (Part 2) 2020-04-28 |
Play |
| 88 | Lifting the spell of dirty money - we review the EBF report (Part 1) 2020-04-14 |
Play |
| 89 | Coronavirus special - we're going "Live Online" 2020-04-01 |
Play |
| 90 | Swedbank - the Clifford Chance report 2020-03-23 |
Play |
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.
