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Innhold levert av Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.
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A view from the dark side – Part 3

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Manage episode 322812066 series 2474065
Innhold levert av Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

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To conclude this trilogy of podcasts looking at the world from the money launderers point of view, Ray and Graham take a deep dive into trade-based money laundering and trade finance.

They revisit the research conducted by John Zdanowicz – copy of the report referred to can be found here.

$5000 tweezers and enriched uranium at $15/kg make for a lively episode!

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/

  continue reading

135 episoder

Artwork

A view from the dark side – Part 3

The Dark Money Files

280 subscribers

published

iconDel
 
Manage episode 322812066 series 2474065
Innhold levert av Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

Send us a text

To conclude this trilogy of podcasts looking at the world from the money launderers point of view, Ray and Graham take a deep dive into trade-based money laundering and trade finance.

They revisit the research conducted by John Zdanowicz – copy of the report referred to can be found here.

$5000 tweezers and enriched uranium at $15/kg make for a lively episode!

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/

  continue reading

135 episoder

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