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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 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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Broadcasting a brand new show every week, ShoutOut is a magazine show aimed at the LGBT community and their friends. We cover everything from serious to the stupid with live guests, events and news listing and special features.
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Blackmail, war, pain and survival. We chat to the winner of the Iris Awards LGBTQIA short, Dima Hamdan. Also the Iris Awards organiser, Berwyn Rowlands... Dima Hamdan is a Palestinian filmmaker and journalist based in Berlin. As a self-taught filmmaker, she directed several short films in the UK, Jordan, Germany and Palestine. Her previous short fi…
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Send us a text We turn our attention to the requirement to train relevant staff on all matters anti-financial crime. And if you're planning on training - your training needs a plan! 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 …
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This week the team catch up with Jordan Chan who listeners may remember, entered My Gay Great Britain. Not only did place, but he's also been hard at work on a new campaign to raise awareness of testicular cancer. And the Independent Review into the service and experience of LGBT veterans who served priod to 2000 - the team talk to experts in the s…
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Speak Little One with Louise Ndibwirende Louise (she/her) is Black queer film director and preparing to release her debut documentary "Speak Little One: The World Is Listening" which explores the lived experience of adoptees. She is a Rwandan born adoptee raised across France and the UK, and therefore has nurtured this project through the lens of l…
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Send us a text In this episode we turn our attention to the tricky subject of outsourcing. We were going to get someone else to do it for us but we couldn't find a suitable candidate. :) 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…
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The world premiere of Tim McArthur’s Small Town Boys at the Union Theatre is based on a true story, which follows two strangers as they reminisce about growing up as gay men in their hometown of Middlesborough. The men discover they both dated the same boy at the same time when they were teenagers, unaware of each other’s existence. The show explor…
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LIVE from the Old Castle Green pub, an outside broadcast that ShoutOut does like no others... In this show; After the roaring success of its recent Union theatre run, the iconic love letter to musical theatre Frank’s Closet is set to return to its roots this summer at Wilton’s Musical Hall. Giving a multi-role drag Diva masterclass is Luke Farrugia…
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Send us a text Hot spots and intelligence 2 In this second episode we look more broadly at the genesis of intelligence led policing, how it works and how compelling it is to draw parallels with our world of anti-financial crime. Support the show Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https:…
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Our Queer Planet, how the natural world is full of it. Also, séance, telekinesis, and spirit summoning, levitating 70 feet, meeting Rasputin, in defiance of gravity. Full explanation in the show, PLUS, Edson Burton, political commentator is in the studio to discuss just what is happening in the world re the LGBTQIA community... go listen...…
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Sophie Rose (she/her) is a storyteller with one hell of a story. Born and raised in the South West of England, Sophie’s unmistakably raw vocal and honest songwriting bring tales of overcoming, healing and strength. Coming from a versatile background, Sophie found her voice in Country/ Folk and Blues, with lyricism often reflecting her time performi…
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Send us a text 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 show Foll…
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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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Send us a text 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/ on Twitte…
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Send us a text 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-money-files-…
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