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The Dark Money Files

Graham Barrow and Ray Blake

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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.
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Our Common Ground with Janice Graham

OCG

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OUR COMMON GROUND with Janice Graham ALTERNATIVE ∞ ACTIVIST ∞ PROGRESSIVE ∞ EMPOWERMENT TALK RADIO “Speaking Truth to Power and Ourselves” XX//^\\XXXX//^\\XX “Transforming Truth to POWER, ONE Broadcast At A Time” XX//^\\XXXX//^\\XX OUR COMMON GROUND explores and examines history and culture, the socio-economic and political issues and conditions of Black people in America. Discussion with our community, “speaking Black truths” toward the best of our collective interests. We present the best ...
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Alkaline New Rules Greatest Hitz Live perfomance NYC Ph.D. Kimoni Vol. 181

phd kimoni

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61. (Forbidden Truth) - Nation Boss - Trust 62. (Forbidden Truth) - Raedyance Dre Motion - People 63. Alkaline feat. Sean Kingston - Ride One Me 64. (Sean Paul & Ding Dong - Unavialable Remix 65. Burna Boy - Cheat On Me 66. Popcaan Fivio Foreign Vybz Kartel - Tequila Shots 67. Tiana Chanel - The Intro 68. Cardi B - Jealousy 69. Cardi B feat. Megan Thee Stallion - Bongos 70. Wopp X TheTickett “Shake Sum Remix“ 71. DaBaby - Shake Sumn (Party King Remix). 72. DaBaby - Shake Sumn 73. DaBaby Sexy ...
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Hot spots and intelligence 18:06

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Send us a Text Message. In this episode we report on a recent visit to the European Crime Analysis conference in Copenhagen and draw parallels between the work of law enforcement and those working in compliance. Links referred to in the episode: Hot spot policing Wolfsberg Group Statement on Effective Monitoring for Suspicious Activity Support the …
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YCS Indianapolis + New Master Duel Banlist + We're playing Duel Links Again! w/ @NolanTCG 51:25

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0:00 Our Week In Yugioh 14:42 Master Duel News 23:08 F*** MBT 24:00 OCG & TCG News (bit of YCS Indianapolis talk) 38:30 No more custom Playmats 41:31 Your Questions from Discord Join our Discord! https://discord.gg/ZW3yqSDGBh Hosted on Acast. See acast.com/privacy for more information.
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Are corporate entities the Swiss army knife of financial crime? 17:10

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Send us a Text Message. In this episode we explore some of the many different ways in which corporate entities can be used to engage in financial crime – although, as far as we are aware, they aren’t much use in removing stones from horse’s hooves. Support the Show. Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/…
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Organised Crime - two's company but three's an OCG 20:14

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Send us a Text Message. We dive into the details of OCGs and how they use corporate networks to launder their ill-gotten gains - and the clues they leave behind. And, rather appropriately, we also introduce the world to our new sponsor: https://riskalert247.com/ Support the Show. Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-mo…
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A proliferation explanation conversation 18:28

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Send us a Text Message. 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…
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It’s payback time! – the new UK regime for mandatory scam reimbursement 22:26

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Send us a Text Message. 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 htt…
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The democratisation of crime 15:53

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Send us a Text Message. 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…
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UDS and YCS Vegas Reaction + What Decks Need Reprints? 1:14:05

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Join our Discord! https://discord.gg/ZW3yqSDGBh Follow us on Facebook! https://www.facebook.com/TEAMC4G 0:00 - Our Week In Yugioh 12:13 - Oceanics Announced 16:31 - UDS Final 20:23 - Team YCS Day 1 30:12 - OCG Card News 36:45 - Questions from our discord Hosted on Acast. See acast.com/privacy for more information.…
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Bar Wars - Attack of the Clones 20:38

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Send us a Text Message. 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 http…
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It's over to EU 21:44

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Send us a Text Message. 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…
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Exodia is Back + New Yugioh Anime + The Rest of the weeks OCG, TCG and Master Duel News w/ @NolanTCG 1:00:22

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Join our Discord! https://discord.gg/ZW3yqSDGBh Follow us on Facebook! https://www.facebook.com/TEAMC4G 0:00 Our Week 10:28 MD news 12:00 Exodia in Tokyo Dome 29:49 Dragon of Soul and Pride 32:30 Anime Demo 41:20 Your Questions & Poll Result Hosted on Acast. See acast.com/privacy for more information.…
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Maze of Millenia is Nearly Here + The Rest of the Weeks Yu-Gi-Oh and Master Duel News 58:07

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Join our Discord! https://discord.gg/ZW3yqSDGBh Follow us on Facebook! https://www.facebook.com/TEAMC4G 0:00 Our Week in Yugioh 13:01 MD news 16:00 OCG news 29:20 Bonfire talk 38:50 Flame Swordsman support 40:51 Back to the News 50:12 Questions from Discord and Comments Section Hosted on Acast. See acast.com/privacy for more information.…
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Are PEPs domestic? 17:06

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Send us a Text Message. 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 w…
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ECCTA Part 2 - SLAPPS, Fraud, Crypto and information sharing 21:21

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Send us a Text Message. 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/t…
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Companies House - it's time to Act 20:39

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Send us a Text Message. 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://tw…
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