57 episodes

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 Graham Barrow and Ray Blake

    • Business
    • 4.8, 55 Ratings

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.

    Deutsche Bank and the DFS NY: Part Three - Danske Bank

    Deutsche Bank and the DFS NY: Part Three - Danske Bank

    The third part of our look at the Consent Order issued by the DFS NY against Deutsche Bank throws up some worrying inconsistencies between the CO and the Bruun & Hjejle Danske bank report. Was it because Danske Head office didn't know, they did but...

    • 18 min
    Deutsche Bank and the DFS NY: Part Two - FBME

    Deutsche Bank and the DFS NY: Part Two - FBME

    In part two of our special report into the Consent Order issued by the DFS NY against Deutsche Bank we look at its troubled relationship with FBME, the Cyprus based subsidiary of the Federal Bank of Lebanon and conclude that being a correspondent brings...

    • 17 min
    Deutsche Bank and the DFS NY: Part One - Epstein

    Deutsche Bank and the DFS NY: Part One - Epstein

    In the first of a trilogy of special episodes relating to the recent Consent Order agreed between Deutsche Bank and the Department of Financial Services - New York, we look in detail at the nature of the relationship, and the mistakes that were made,...

    • 24 min
    A fine day in London and Stockholm (part 2)

    A fine day in London and Stockholm (part 2)

    In this second part of our review of recent fines against SEB in Sweden and Commerzbank in the UK we dive into the detail of the Commerzbank Final Notice which reveals one or two surprises!

    • 19 min
    A fine day in London and Stockholm

    A fine day in London and Stockholm

    In this episode we begin our review of the Commerzbank fine by the FCA and give a brief overview of the SEB fine by the Swedish FSA. What can we learn from these events?Have a listen to find out!

    • 17 min
    Significant Control - who is and who isn't a PSC

    Significant Control - who is and who isn't a PSC

    In this episode we review the recent report by David Leask and Richard Smith published on the OpenDemocracy website revealing the current state of play with respect to the UK Person with Significant Control regime. We use the opportunity to summarise...

    • 18 min

Customer Reviews

4.8 out of 5
55 Ratings

55 Ratings

Arch_Bak ,

Great input on interesting subject

Subject is broken down and explained really well

Dungs go ,

Outstanding

Easy to digest and enlightening. My favourite podcast

Halsall45 ,

Informative and interesting

Really good podcast, I’m enjoying listening to it!

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