The democratisation of crime
The Dark Money Files
by Graham Barrow and Ray Blake
1M ago
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 website at https://www.thedarkmoneyfiles.com ..read more
Visit website
Bar Wars - Attack of the Clones
The Dark Money Files
by Graham Barrow and Ray Blake
2M ago
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.thedarkmoneyfiles.com ..read more
Visit website
It's over to EU
The Dark Money Files
by Graham Barrow and Ray Blake
2M ago
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 website at https://www.thedarkmoneyfiles.com ..read more
Visit website
Are PEPs domestic?
The Dark Money Files
by Graham Barrow and Ray Blake
3M ago
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.thedarkmoneyfiles.com ..read more
Visit website
Companies House - it's time to Act
The Dark Money Files
by Graham Barrow and Ray Blake
5M ago
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 see our website at https://www.thedarkmoneyfiles.com ..read more
Visit website
A close shave – Ockam’s razor and plausibility
The Dark Money Files
by Graham Barrow and Ray Blake
6M ago
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 our website at https://www.thedarkmoneyfiles.com ..read more
Visit website
Ownership, control, or influence? UBOs and further complications
The Dark Money Files
by Graham Barrow and Ray Blake
7M ago
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.com ..read more
Visit website
Ownership, control, or influence? It’s time for the UBO question!
The Dark Money Files
by Graham Barrow and Ray Blake
8M ago
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.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 ..read more
Visit website
A Neidle in a tax scam
The Dark Money Files
by Graham Barrow and Ray Blake
8M ago
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 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 ..read more
Visit website
A view from the Farage side
The Dark Money Files
by Graham Barrow and Ray Blake
9M ago
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.thedarkmoneyfiles.com ..read more
Visit website

Follow The Dark Money Files on FeedSpot

Continue with Google
Continue with Apple
OR