The Dark Money Files

140 Episodes

1. Bitcoin, Blockchain and Cryptography - Time to look forward

   Published: 6/2/2019
2. Deutsche Bank's "Glitch" and Lithuania's "Pitch" - a week in AML

   Published: 5/27/2019
3. Laundromats and Legal Entities - part three: Scottish Limited Partnerships

   Published: 5/19/2019
4. The good, the bad and the companies - The Global Witness Report

   Published: 5/12/2019
5. Laundromats and Legal Entities - part two: Limited Liability Partnerships (LLPs)

   Published: 5/6/2019
6. Laundromats and Legal Entities - part one: Limited Companies

   Published: 4/28/2019
7. Ali Moulaye: The man, the myth and the method

   Published: 4/22/2019
8. Episode 10 - The Whistleblower, the UK and the Russian connections

   Published: 4/7/2019
9. Episode 9 - Danske Bank: The bond loop and the intermediaries

   Published: 3/31/2019
10. Special Episode 3 - The Swedbank/Forensic Risk Alliance Report Phase 1

    Published: 3/22/2019
11. Episode 8 - The Missed Opportunities

    Published: 3/17/2019
12. Special Episode 2 - The Troika Laundromat

    Published: 3/10/2019
13. Episode 7 - The Suspicious Activity Report (Part 2)

    Published: 3/3/2019
14. Special Episode 1 - The Ousting of Danske and the Arrival of Swedbank

    Published: 2/23/2019
15. Episode 6 - The Suspicious Activity Report (Part 1)

    Published: 2/18/2019
16. Episode 5 - The Billion Dollar Deal

    Published: 2/3/2019
17. Episode 4 - The Billion Dollar Hold

    Published: 1/27/2019
18. Episode 3 - The Billion Dollar Shuffle

    Published: 1/20/2019
19. Episode 2 - The Launching of a Laundromat

    Published: 1/13/2019
20. Episode 1 - The Background

    Published: 1/6/2019