The show that helps you maximize your wealth by turning complex financial situations into actionable advice. On Your Money. Your Mission., we answer the questions you’ve been asking about -- financial planning, investing, retirement and everything in between. Whether you’re navigating the complexities of the market or looking for the best ways to save or spend your money, tune in to hear from experienced financial advisors with JFG. Walk away from each episode with savvy tips and financial t ...
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Daily Deals
A view from the dark side – Part 3
Manage episode 322812066 series 2474065
Content provided by Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
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!
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/
142 episodes
Share
Manage episode 322812066 series 2474065
Content provided by Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
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!
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/
142 episodes
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Daily Deals
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Similar to The Dark Money Files
The show that helps you maximize your wealth by turning complex financial situations into actionable advice. On Your Money. Your Mission., we answer the questions you’ve been asking about -- financial planning, investing, retirement and everything in between. Whether you’re navigating the complexities of the market or looking for the best ways to save or spend your money, tune in to hear from experienced financial advisors with JFG. Walk away from each episode with savvy tips and financial t ...
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Paisa Vaisa is India's premier podcast on personal finance, boasting over 4 million downloads, featuring over 200 hours of insightful content and discussions, hosting more than 250 guests, and presenting a wealth of knowledge through over 450 episodes. Since 2017, Paisa Vaisa hosts experts from mutual funds, stocks, real estate, loans, education financing, insurance, and much more. It has recently introduced a sub-series offering valuable insights in businesses and entrepreneurship. You can ...
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continue reading
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