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.

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The Dark Money Files

Episodes (150)

Mar 10th Happy birthday OFSI
Feb 9th It's a grey(list) area
Jan 9th Crime on the high street - part two

The Dark Money Files

Mar 10, 2026
22 minutes
15 MB

Ten years after the creation of the Office of Financial Sanctions Implementation, we look at how the UK sanctions regime has evolved—from early uncertainty to strict liability enforcement, enforcement complexity, and the growing expectations on the private sector. Send a text 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/

The Dark Money Files

Happy birthday OFSI

Graham Barrow and Ray Blake

00:00 -21:44