The Dark Money Files

The Dark Money Files

Graham Barrow and Ray Blake

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.

Categories: Business

Listen to the last episode:

In a shocking episode we disclose the details behind a number of UK companies, one of which was a prime actor in the blast which destroyed much of Beirut and three others which appear to have been controlled by sanctioned individuals who were alleged to...

Previous episodes

  • 71 - British Shells and the Beirut Blast 
    Sun, 17 Jan 2021
  • 70 - TDMF - review of the year: Part Four 
    Tue, 05 Jan 2021
  • 69 - TDMF - review of the year: Part Three 
    Wed, 30 Dec 2020
  • 68 - TDMF - review of the year: Part Two 
    Thu, 24 Dec 2020
  • 67 - TDMF - review of the year: Part One 
    Wed, 23 Dec 2020
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