About
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
English, Finance, 11 seasons, 132 episodes, 1 day, 20 hours, 30 minutes
The Dark Money Files
English, Finance, 11 seasons, 132 episodes, 1 day, 20 hours, 30 minutes
A view from the Farage side
We couldn't let the recent Farage brouhaha with Coutts go by without some sort of comment.We've tried to chart a calm course through some choppy waters!Support the showFollow 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/
8/3/2023 • 20 minutes, 49 seconds
You find what you look for!
In this episode we ask "What have the dinosaurs ever done for us?" It turns out, if you ask the right questions, it's quite a lot.Support the showFollow 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/
7/5/2023 • 16 minutes, 33 seconds
Show me the money!
In this episode we bring you an update about regulatory expectations in respect of cash deposits. Along with a brief history of the UK’s Post Office dating back to the 17th century and the somewhat surprising news that it is still possible to make unlimited daily cash deposits of up to £20,000 with no form of identification.More information on KURE (brought to you by our sponsors Deep PoolmLtd) can be found at www.deep-pool.com. Support the showFollow 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/
5/1/2023 • 20 minutes, 11 seconds