Best Graham Barrow Podcasts (2024)

1
Episode #17 "Haunted Hotels LIVE Ghost Stories By The Fire Storytelling" at the Barrow's Intense Tasting Room 24:27

24d ago24:27

24:27

Sasha Graham's Ghost Stories by the Fire LIVE Storytelling Episode #17: "Haunted Hotels at the Barrow's Intense Tasting Room in Brooklyn, NYC Story Tellers: "Second Sight" told by Heather Carlucci. "Mirrored Soul" told by Ed. "Stephen King Screamer" told by Robert Ottone. Chapter 1 Second Sight [2:09] Chapter 2 Mirrored Soul [9:10] Chapter 3 Stephe…

1
A proliferation explanation conversation 18:28

1h ago18:28

18:28

In this episode we turn our attention to the thorny subject of proliferation financing and provide a basic explainer of what it's about and why it's important. The documents referred to in the episode can be accessed via the links below: FATF Guidance on PF risk assessment | https://bit.ly/4a9FKTM UK National Risk Assessment of PF | https://bit.ly/…

1
It’s payback time! – the new UK regime for mandatory scam reimbursement 22:26

10d ago22:26

22:26

With a forthcoming new requirement which makes it mandatory for UK payment service providers (PSPs) to reimburse the victims of some types of fraud, we look at the rules and how they are likely to play out. 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_fi…

1
Episode #16: "Spectral Sausages" with Actor & Astrologer Colin McPhillamy 44:16

1M ago44:16

44:16

Sasha Graham's Ghost Stories by the Fire Episode #16: "Spectral Sausages" with Actor & Astrologer Colin McPhillamy Chapter 1 Parliament Chill [6:07] Chapter 2 Spectral Sausages [19:45] Chapter 3 Ghost Light [22:27] Episode Links: Contact Colin McPhillamy https://www.pleasantvilleastrology.com/ Find a LIVE Ghost Story Event HERE https://www.sashagra…

1
Episode #15: "Haunted Highways: LIVE Ghost Stories by the Fire Storytelling" at the Barrow's Intense Tasting Room 30:15

1M ago30:15

30:15

Sasha Graham's Ghost Stories by the Fire LIVE Storytelling Episode #15: "Haunted Highways at the Barrow's Intense Tasting Room in Brooklyn, NYC Story Tellers: "Phantom Ice Cream" told by Elliot. "The Lonely Road" told by Heidi. "Lost Souls of Happy Valley" told by Nicholas de Phares. Chapter 1 Phantom Ice Cream [:45] Chapter 2 The Lonely Road[5:30]…

1
Episode #14: "LIVE Ghost Stories by the Fire Storytelling" at LightClub Curiosity Shoppe, Warwick, NY 37:19

1M ago37:19

37:19

Sasha Graham's Ghost Stories by the Fire LIVE Storytelling Episode #14 "LIVE Ghost Stories by the Fire" at the LightClub Curiosity Shoppe, Warwick, NY Story Tellers: "Ghost Sex" told by Jim Caruso "Spectral Serial Killer" told by Nichole Nightfall "How to Cleanse a Haunted House" told by Heather Carlucci Chapter 1 Ghost Sex [1:00] Chapter 2 Spectra…

1
Episode #13 "Ghostly D.J." with Brujah Laura González 50:13

1M ago50:13

50:13

Sasha Graham's Ghost Stories by the Fire Episode #13 "Ghostly D.J." Guest: Brujah & Tarotist Laura González Spring is a time of regeneration for the earth and also for our bodies and souls. It's a safe bet to say that all of us want to evolve into the person we are always in the process of becoming. But just because we desire growth doesn't make it…

1
The democratisation of crime 15:53

2M ago15:53

15:53

Taking a slightly different direction from our normal content, we step back and look how the landscape of crime has changed over the years, and how in the process it has become democratised. 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 w…

1
Episode #12 "Seaside Terror" with Horror Author Sarah Langan 50:59

2M ago50:59

50:59

Sasha Graham's Ghost Stories by the Fire Episode #12: Seaside Terror Guest: Horror Author Sarah Langan Sarah Langan is an American horror writer. Booklist calls Sarah's new novel, A Better World, "An apocalyptic thriller that becomes more terrifying with every turn of the page." Publisher's Weekly calls A Better World, "A deeply disturbing tale wil…

1
Episode#11 "Little Ghost Girl in a Haunted Victorian House" with Tarot Reader Rhonda Alin 55:00

2M ago55:00

55:00

Episode #11 Little Ghost Girl in The Haunted Victorian House Guest: Tarot Reader & Teacher Rhonda Alin Edgar Allen Poe is an icon of Gothic fiction and left a profound mark on American literature. What if, as a young child, your mom read you Poe's macabre short stories at bedtime? What impact would Poe's language have on your young, impressionable …

1
Episode #10 "Provincetown Poltergeist" with Psychic Medium Heather Carlucci 59:50

2M ago59:50

59:50

Sasha Graham's Ghost Stories by the Fire Episode #10: Provincetown Poltergeist Guest: Psychic Medium Heather Carlucci Oceans have long captivated the human imagination. Tales of sirens, mermaids, ghostly shipwrecks and all sorts of spooky ocean creatures beguile us. But what happens when your favorite beach town holds a ghost that just won't leave …

1
Episode #9: "Spectral Violinist" with Sci-Fi/Horror Author Nicholas Kaufmann 1:00:56

2M ago1:00:56

1:00:56

Sasha Graham's Ghost Stories by the Fire Episode #9: Spectral Violinist Guest: Sci-Fi/Horror Author Nicholas Kaufmann We are never more vulnerable than when we stand naked in the shower. But what if we are the ones scaring away spirits? Does the door between worlds work both ways? Can a spirit attach itself to you? And if demonic possession is a re…

1
Bar Wars - Attack of the Clones 20:38

3M ago20:38

20:38

Following the news that nearly 800 restaurants in the UK have been cloned over the last few weeks, we thought we’d bring you the story behind the story. 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.thedarkmoneyfile…

1
Episode #8: "House Exorcism" with Tarot Academy Headmistress Ethony Dawn 56:46

3M ago56:46

56:46

Sasha Graham’s Ghost Stories by the Fire Episode #8: House Exorcism Guest: Ethony Dawn, Author and Tarot Academy Headmistress Did you know your fear of a haunting can actually make it stronger? Picture this. You've just moved into an absurdly cheap house, despite its creepy vibes and dark energy. Would you be unnerved if you turned on the bathroom …

1
Episode #7: "Bloodthirsty Demons" with Buddhist Scholar Dr. Alex Gardner 51:08

3M ago51:08

51:08

Sasha Graham's Ghost Stories by the Fire Episode #7 "Bloodthirsty Demons" Guest: Buddhist Scholar Dr. Alex Gardner If you had the opportunity, would you spend ten days sequestered inside a Tibetan cave? Today's guest did just that while exploring Tibet, China, and India. Alex Gardner holds a Ph.D. in Buddhist studies from the University of Michigan…

1
It's over to EU 21:44

3M ago21:44

21:44

It’s over to EU After a succession of episodes looking at the UK financial crime landscape, we shift our focus over the channel to Europe and the proposed changes to EU AML legislation. 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 websit…

1
Episode #6: “Creepy Fingers” with Director & Actress Catherine Mary Stewart 48:08

4M ago48:08

48:08

Episode #6 “Creepy Fingers” with director & actress Catherine Mary Stewart What would you do if you woke up in the middle of the night to a strange creature peering around your bedroom door? Do the departed leave their energy behind? Is artificial intelligence the new ghostly encounter? If you were a 70’s or 80’s kid, chances are you were raised by…

1
Episode #1: "Secret of Evil Island" with Hay House Author Kim Arnold 44:27

4M ago44:27

44:27

Sasha Graham’s Ghost Stories by the Fire Episode #1: Secret of Evil Island Guest: Kim Arnold, Hay House Author of Tarot Made Easy What would you do if you found yourself looking into the face of pure evil? Can the darkness recesses of the human soul teach us how to live? And if reincarnation is true, do the most hideously evil humans in history get…

1
Episode #3: "Lola of the Lake" with Actor and Author Susan Wands 58:13

4M ago58:13

58:13

Sasha Graham's Ghost Stories by the Fire Episode #3: Lola of the Lake Guest: Susan Wands, Author & Actor Dive deep into the heart of any ghost story and its subtext reveals the same truth. Life after death exists. And there is an enduring love connection to those who knew and know us. But that doesn't make hauntings any more comfortable or fun. Sus…

1
Episode #4: "Ghost Toast" with Screenwriter Kristine Eckert 49:40

4M ago49:40

49:40

Sasha Graham's Ghost Stories by the Fire Episode #4: Ghost Toast Guest: Kristine Eckert, Screenwriter What happens when you grow up in a haunted house and as the youngest sibling, you get blamed for all the ghostly activity? And where does the imagination end? And a real life haunting begin?. Kristine Eckert spent ten years producing and directing …

1
Episode #5: "Haunted Humanoids" with Paranormal TV Host Nicholas de Phares 1:01:25

4M ago1:01:25

1:01:25

Sasha Graham's Ghost Stories by the Fire Episode #5: Haunted Humanoids Guest: Nicholas de Phares, Paranormal TV Host What would you do if you were walking down your favorite trail and stumbled upon a massive humanoid figure moving through the woods? Why is it that ghost stories so often include keys and is manifestation sometimes as easy as just as…

1
Episode 0: Welcome to the Fire 5:52

4M ago5:52

5:52

Sasha Graham's Ghost Stories by the Fire Episode 0: Welcome to the Fire Do you believe in Ghosts? Ever wonder where you were before you were born and where you are heading after you die? We aren't explaining mystery - we are exploring it! I love to ask questions that are often impossible to answer. Sasha Graham’s Ghost Stories by the Fire transport…

1
Episode #2: "Alien Encounter" with Podcasting Legend Jim Harold 42:40

4M ago42:40

42:40

Sasha Grahams Ghost Stories By The Fire Episode #2: Alien Encounter Guest: Jim Harold, Podcasting Legend What happens when a couple runs off for a romantic parking rendezvous and winds up in an alien encounter? Will punching a ghost protect you when it appears at the end of your bed? Today's guest, Jim Harold, is a podcasting legend whose shows hav…

1
Are PEPs domestic? 17:06

4M ago17:06

17:06

Following some recent banking shenanigans, there’s been a rapidly introduced change in the UK law relating to PEPs. We think it needs to be put into a global context. 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.th…

1
ECCTA Part 2 - SLAPPS, Fraud, Crypto and information sharing 21:21

6M ago21:21

21:21

In this second part of our review of the Economic Crime and Corporate Transparency Act, we look at the provisions relating to failing to prevent fraud, crypto assets, information sharing and Strategic Lawsuits Against Public Participation (SLAPPs). Support the Show. Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/…

1
Companies House - it's time to Act 20:39

6M ago20:39

20:39

Following the enactment of the Economic Crime and Corporate Transparency Act, reform is on the way to Companies House. But what does it look like and when will it happen? Here's our initial overview. 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 …

1
A close shave – Ockam’s razor and plausibility 21:44

7M ago21:44

21:44

In this episode we walk the path from certainty to impossibility, via probable, possible and plausible. A conversation involving wind turbines, zebras and UFOs. You need to listen to understand! 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 o…

1
Ownership, control, or influence? UBOs and further complications 19:27

8M ago19:27

19:27

In this second episode devoted to ultimate beneficial ownership, we delve into the world of exchange traded companies and the esoterica that is trusts. 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…

1
Ownership, control, or influence? It’s time for the UBO question! 23:39

8M ago23:39

23:39

In this episode we, somewhat belatedly, begin to tackle the thorny issue of identifying ultimate beneficial ownership. And we do so by pointing out that the “ownership” part of UBO is a bit misleading because it doesn’t cover control or influence. But then a UBOCI is a bit of a mouthful. Support the Show. Follow us on LinkedIn at https://www.linked…

1
A Neidle in a tax scam 16:44

9M ago16:44

16:44

In this episode we walk through a recent, in-depth report into probable VAT and employment tax fraud reported on by Dan Neidle of the Tax Policy Associates, in partiucalr, how various different proessionals, individuals both here and abroad, and social media websites can be used, wittingly or unwittingly, to further the fraudsters aims. Support the…

1
A view from the Farage side 20:49

10M ago20:49

20:49

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 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.thedarkmoneyfil…

1
You find what you look for! 16:33

11M ago16:33

16:33

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 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/…

1
Bias and noise – how they differ and why it matters 21:10

11M ago21:10

21:10

In this episode we take a (hopefully) user-friendly trip down the statistical road and explore some of the common pitfalls that can be encountered in preparing management information. 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 …

1
MI oh MI What a Wonderful Day 20:36

12M ago20:36

20:36

In this episode we look at the thorny issue of Management Information. What is it and what’s it for. Simple questions you might think, but often overlooked. 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.thedarkmoney…

1
Show me the money! 20:11

1y ago20:11

20:11

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 KUR…

1
VATs the problem? 15:43

1y ago15:43

15:43

In the first episode of season 10, we turn our attention to an extraordinary story about online retail sales, China, VAT and HMRC. Despite all the apparent jargon, it is just an everyday tale of 11,000 companies all suddenly deciding to register to a private address where the owner had never heard of them. Which didn’t stop him being sent £500,000 …

1
Investing in testing 2 - Is it in the test? 21:47

1y ago21:47

21:47

In the second part of our look at multiple choice tests we talk about how some fairly basic statistical analysis can help to validate their effectiveness. 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.thedarkmoneyfi…

1
Investing in Testing - why assessment matters: Part 1 21:50

1y ago21:50

21:50

Does your assessment programme correlate to individual performance? And if not, why not? Part one of a journey on the road to cognition. 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/…

1
KYC - The Canary in the Coal Mine 24:06

1y ago24:06

24:06

In this episode we talk about using our (metaphorical) little yellow bird as a predictor of the overall effectiveness (or lack of it) of your anti-financial crime framework. Would your KYC fall off its perch at the first whiff of trouble? Support the Show. Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitte…

1
Dr Blake’s casebook – a roundup of stories you may have missed 20:04

1+ y ago20:04

20:04

In this episode we work through three of the smaller regulatory actions from last year which nevertheless contain nuggets of gold, successfully panned by Ray. 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.thedarkmon…

1
Can we have the Bill please? 18:33

1+ y ago18:33

18:33

In something of a departure from our normal content, we review the passage of the Economic Crime and Corporate Reform Bill through the UK parliamentary system and use the opportunity to explain in more detail just how the scrutiny and passing of legislation works in practice. Support the Show. Follow us on LinkedIn at https://www.linkedin.com/compa…

1
Trivia - when three paths meet 21:03

1+ y ago21:03

21:03

In this episode we weave together crypto, courts and controversy when Sam Bankman Fried meets the Court of Justice of the European Union and a millionaire underwear Baroness. 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:…

1
AOB – recent publications and guidance 18:50

1+ y ago18:50

18:50

It’s been a little while so we thought we’d do a bit of a catch up on some recent publications from Wolfsberg, the FATF and the Finnish FSA. 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/…

1
Fraud part three: Watcha gonna do about it! 16:16

1+ y ago16:16

16:16

In our final part of our look at fraud, we explain, in general terms, current approaches to how best to compensate the victims and deny the fraudsters (as well as explaining briefly, why the gap since the last episode). Support the Show. Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitte…

1
Your company is not welcome here! 15:49

1+ y ago15:49

15:49

We interrupt our suite of podcasts on fraud to bring you a special episode relating to the human cost of fake company incorporations. Working with various different media outlets, we’ve helped bring to light some of the stories relating to people who unwittingly fall foul of fake company incorporators. Listen, for example, to this recent episode of…

1
Fraud part two: The grift that keeps on grifting 20:46

2y ago20:46

20:46

In this second part of our series on fraud we delve into some of the different types of fraud. We proffer some “mildly salacious” examples, along with others which are rather more serious. 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 web…

1
Fraud, intents and purposes 15:36

2y ago15:36

15:36

In this pun laden episode, we start to delve into the world of fraud. More to follow… 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/By Graham Barrow and Ray Blake

1
Synthetic data and real-world applications: The FCA call for input 17:09

2y ago17:09

17:09

The UK regulator, in common with most regulators around the world, is keen to understand the role that synthetic data might play, alongside Artificial Intelligence and Machine Learning. It has made a call for input which closes on 22 June. In this episode we review the current state of play, the uses for synthetic data and why contributing to this …

1
Tax: Avoidance, evasion, and small umbrellas 23:19

2y ago23:19

23:19

In this episode we tackle the thorny issue of tax avoidance, aggressive tax avoidance and tax evasion. We also take a closer look at one of the schemes which falls somewhere on that spectrum: mini-umbrella companies. Support the Show. Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.c…

1
Selfies, Swipes and Security - authentication in the digital age 21:25

2y ago21:25

21:25

In this episode we look at all things digital and how it is changing the landscape of authentication whilst making KYC more dynamic. 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/…

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Graham Barrow Podcasts

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