Podcast Episodes
Back to SearchA fine day in London and Stockholm (part 2)
Season 4 Episode 14
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 No…
5 years, 11 months ago
A fine day in London and Stockholm
Season 4 Episode 13
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 lear…
6 years ago
Significant Control - who is and who isn't a PSC
Season 4 Episode 12
In this episode we review the recent report by David Leask and Richard Smith published on the OpenDemocracy website revealing the current state of pl…
6 years ago
Trade based money laundering - a penny for your thoughts?
Season 4 Episode 11
In this episode we cover the foundations of trade based money laundering, what it is and how, classically, it is done. Along the way we make some sur…
6 years, 1 month ago
There's a lot of it about (we go viral)
Season 4 Episode 10
This week we look at the impact of the coronavirus on bank's financial crime controls, processes and systems. We also give an update on the Dark Mone…
6 years, 1 month ago
Lifting the spell of dirty money - we review the EBF report (Part 2)
Season 4 Episode 9
Part two of a two part episode reviewing and commenting on the recommendations contained in the recent European Banking Federation's review of the ro…
6 years, 2 months ago
Lifting the spell of dirty money - we review the EBF report (Part 1)
Season 4 Episode 8
Part one of a two part episode reviewing and commenting on the recommendations contained in the recent European Banking Federation's review of the ro…
6 years, 2 months ago
Coronavirus special - we're going "Live Online"
Season 4 Episode 7
A short episode announcing the birth of "The Dark Money Files Live Online". We're just finalising the right platform, material and timings and subscr…
6 years, 3 months ago
Swedbank - the Clifford Chance report
Season 4 Episode 6
Following the release of the Clifford Chance report into Swedbank's High Risk Non Resident portfolio (HRNR) in the Baltic States, we have recorded a …
6 years, 3 months ago
Let's get together!
Season 4 Episode 5
In this episode we return to the theme of effectiveness, stick up for Deutsche Bank, prefer the Avengers over Batman and announce our forthcoming Dar…
6 years, 3 months ago