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The Dark Money Files

Graham Barrow and Ray Blake

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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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Light Beer Dark Money

Chris Clements and Sean Noble

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Hosts Chris Clements and Sean Noble cover politics, culture, and the intersection of faith, freedom, and free enterprise. “Agree on something.”LIGHT BEER - Christopher W. Clements (Chris) is the former Vice Chairman and CEO of Golden Eagle Distributors, Inc. For nearly 75 years, Golden Eagle served as a family-owned, Arizona-based wholesaler for several major national brewers including: Anheuser-Busch-InBev and Sierra Nevada. Golden Eagle was sold to Phoenix-based, Hensley Beverage Company.D ...
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Dark Money

Ira Bryant

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State of the Union, Street Economy, & The New NAFTA Cover art photo provided by Bia Andrade on Unsplash: https://unsplash.com/@biawashere Support this podcast: https://podcasters.spotify.com/pod/show/ira-bryant/support
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Send us a Text Message. In this episode we report on a recent visit to the European Crime Analysis conference in Copenhagen and draw parallels between the work of law enforcement and those working in compliance. Links referred to in the episode: Hot spot policing Wolfsberg Group Statement on Effective Monitoring for Suspicious Activity Support the …
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Lisa James has been a part of the fabric of the Arizona Republican Party for several decades. She has seen the party fortunes rise and fall based upon the pursuit of personality rather than sound public policy. A dedicated public servant, she is Partner at Gordon C. James Public Relations and Chair of the Dodie Londen Excellence in Public Service S…
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Former Senator Jim DeMint started the Conservative Partnership Institute to help elected officials and their staff learn the inside game of Washington so that they can fight against the big spending, big government status quo. DeMint explains the challenges that face America today as the Democratic party has fundamentally changed from the party of …
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Sean talks about his conversion to Catholicism after being a life-long member of the LDS Church. From his mission to Indiana, to serving as a bishop of two wards in the LDS Church, Sean’s journey to Catholicism is one that literally came out of the blue. He discusses his instant conversion at Peter’s tomb in Rome and the process of getting baptized…
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Government spending is out of control, the bureaucracy continues to grow, and Congress is a “math-free zone.” Congressman David Schweikert dives deep into the challenges facing our nation from special interest who don’t have the interest of the American people in mind. From farm policy to health policy, the system is built on keeping people sick; S…
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Double digit inflation, sky high interest rates, a growing Federal Debt Crisis, the Middle East and Europe on fire, and a social contagion out of control – but the Biden Administration has it all under control – so they say. With one week before the first Presidential Debate which will determine whether Joe Biden stays on the ticket, Chris and Sean…
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Former Congressmen Kevin Yoder and Ben Quayle join Light Beer Dark Money to give an insiders look at Washington and how Congress works. It was a broad ranging discussion that led to some analysis about the upcoming election and what it means for the future. A bold prognosis from Congressman Yoder as he talks through whether Trump may win the popula…
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Chris and Sean are back where they both began in Washington DC for the Light Beer | Dark Money “Lost in DC” Series of podcasts. What are the true implications of the Hunter Biden verdict and will Joe pardon his son? Meanwhile, is the White House coordinating the lawfare against Donald Trump? And, if not, who really is in charge? And, with a number …
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William Anthony Hay is the associate director for public programs and professor in the School of Civic and Economic Thought and Leadership (SCETL) at Arizona State University. A historian specializing in Britain and the Atlantic World, he also writes on international relations and foreign policy. SCETL aims to look beyond time and borders to explor…
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As we recognize the 80th anniversary of D-Day, we remember the sacrifices of our brave heroes of WWII. Chris and Sean talk about what it means today, and why and how families can remind their children of the importance of these great men and women. Listen to full episodes of Light Beer Dark Money on Spotify, Apple Music, or Youtube. Access them dir…
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As Barack Obama so eloquently observed, Joe Biden has a unique ability to completely mess things up. In 2024, we have an economy in freefall with double digit inflation; a world on fire with multiple wars of his making in Ukraine and Israel; and, the fully orchestrated lawfare campaign against his opponent, Donald J Trump, proving to be a complete …
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Send us a Text Message. In this episode we explore some of the many different ways in which corporate entities can be used to engage in financial crime – although, as far as we are aware, they aren’t much use in removing stones from horse’s hooves. Support the Show. Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/…
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Hailing from none other than North Pole, Alaska, former GCU senior and now burgeoning entrepreneur and social enterprise champion, Ben Bjornstad has a vision of faith and service to his community. Bjornstad's focus is on BjornFit, a white-glove coaching program that provides personalized guidance, meals, and supplements to help busy entrepreneurs o…
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Send us a Text Message. We dive into the details of OCGs and how they use corporate networks to launder their ill-gotten gains - and the clues they leave behind. And, rather appropriately, we also introduce the world to our new sponsor: https://riskalert247.com/ Support the Show. Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-mo…
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Chris and Sean discuss many of the missteps and inexplicable things Kari Lake has done over the last two years, and Sean argues that she is engaged in a long con against Republicans, and actually operating as a Democrat plant mean to purposely lose elections and put Democrats in power. They point out how anti-Trump she was merely months before she …
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Political commentator and strategist Jim Ellis joins Chris and Sean again - and this time to talk about the newly agreed to debate between President Joe Biden and Donald Trump set for June 27. They discuss the internal thinking the Biden and Trump camps, and what we might expect from the debate, and what might happen as a result. Jim also gives ins…
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Lisa Atkins began her political career working for legendary Congressman Bob Stump. During that time she was gracious enough to mentor your fair hosts, Chris and Sean. In their formative years, they were wet behind the ears, giddy, and green, and eager to contribute to the country. Both Lisa and Congressman Stump taught them a lot about perseveranc…
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Biden announces that he’s withholding aid to Israel, doing exactly which Trump was impeached for in 2019. Trump’s trials are being delayed and his New York trial gets off track. Chris and Sean talk about the VP stakes and who’s up and who’s down. Majorie Taylor Greene fails to vacate Speaker Johnson and Kari Lake faces a discovery process even afte…
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Send us a Text Message. In this episode we turn our attention to the thorny subject of proliferation financing and provide a basic explainer of what it's about and why it's important. The documents referred to in the episode can be accessed via the links below: FATF Guidance on PF risk assessment | https://bit.ly/4a9FKTM UK National Risk Assessment…
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In a very short period of time, Tim Kelley of Canyon Angels at GCU has changed the way college entrepreneur programs operate and graduate students. Led by a Biblical world view that the future is more promising and purposeful than the present, Tim encourages students to find their “why” and build upon their own vision for new ventures and new oppor…
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As college campuses across the country face Pro-Hamas protesters, Joe Biden takes his time to comment. Chris and Sean discuss how different colleges are responding to protests and why this will continue to be a problem for Biden and the Democrats headed into November. Chris talks about his alma mater, USC, and he and Sean have a sharp disagreement …
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GCU’s Canyon Ventures has produced many high tech and innovative business – but never the best tasting home-made granola you will ever experience. New GCU graduate, Joanna Dowdy has taken her family tradition of cooking granola in their kitchen in Hilo, Hawaii and packaged and marketed those family learnings to the GCU masses in the form of Jo’s Ba…
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Send us a Text Message. With a forthcoming new requirement which makes it mandatory for UK payment service providers (PSPs) to reimburse the victims of some types of fraud, we look at the rules and how they are likely to play out. Support the Show. Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at htt…
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Arizona Legislature repeals the pre-Roe abortion ban, Attorney Chris Mayes indicts the so-called fake electors, Trump’s trial starts in New York, and pro-Hamas protestors take over college campuses across the country causing chaos. All this and more from Chris and Sean. Listen to full episodes of Light Beer Dark Money on Spotify, Apple Music, or Yo…
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In the words of President Obama “never underestimate the ability of Joe Biden to fuck things up.” The world is in chaos because of Biden‘s policies and positions. Former Congressman John Shadegg explains why this matters. Don’t miss this episode! Listen to full episodes of Light Beer Dark Money on Spotify, Apple Music, or Youtube. Access them direc…
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Chris and Sean are on the Road to Palookaville with legendary Morning Mayor and Sex Machine Band Superstar, Dave Pratt. It’s been 3 years since Light Beer|Dark Money joined Star Worldwide Networks thanks to Dave and his amazing staff. Dave shares his humble beginnings moving to Phoenix from one horse town, Elko, Nevada – to becoming the Arizona Kin…
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The Arizona State Supreme Court ruled that the pre-Roe law on abortion will stand - setting off an earthquake that puts the spotlight on Arizona for President, control of the U.S. Senate and possibly pushing the Arizona legislature to Democrats for the first time in decades. Chris and Sean breakdown the decision and what it all means poetically in …
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Listen to full episodes of Light Beer Dark Money on Spotify, Apple Music, or Youtube. Access them directly on the apps or access through our website: lightbeerdarkmoney.com Follow Light Beer Dark Money on Facebook: https://www.facebook.com/LightBeerDarkMoney/ Follow Light Beer Dark Money on Instagram: https://www.instagram.com/lightbeerdarkmoney/ F…
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It’s Holy Week and Chris and Sean welcome back, Brian Burch, of CatholicVote for a deep discussion of the idolatry we place in politics and political figures at the detriment of our own faith. Whether it be larger than life personalities like TRUMP; or, messianic complexes like, OBAMA, the electorate seems to idolize the “Strongman” to write the wr…
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As President and CEO of the Arizona Chamber of Commerce, Danny Seiden has a front row seat to the massive economic growth Arizona is experiencing. He also knows the poor public policy decisions other shrinking states like #California have endured to help fuel growth in other Western states like Arizona, Utah, Idaho and Texas. Danny sits down for an…
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Send us a Text Message. Taking a slightly different direction from our normal content, we step back and look how the landscape of crime has changed over the years, and how in the process it has become democratised. Support the Show. Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com…
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We have a guest who GETS beer! CEO and visionary of Schilling Beer Co, Jeff Cozzens, sits down with Chris and Sean to discuss the amazing legacy he and his brothers have built in Littleton, NH in just 11 short years. Jeff touches on his humble beginnings in Defense Intelligence (a whole other podcast) to now leading one of the most innovative and r…
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Several weeks ago, Joe Biden gave an impromptu evening press conference where he lied to the American people about an interview he gave to Special Counsel, Robert Hur. He also misconstrued the President of Egypt with the President of Mexico. He also trailed off several times and lost his train of thought. Robert Hur chose not to prosecute President…
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The Supreme Court ruled 9-0 that Trump can not be removed from the ballot. Mitch McConnell announces that he will step down as GOP Leader in November. Sinema announces retirement. Super Tuesday shows some Democrat enthusiasm problems. Haley drops out. Lake still playing the subtraction game. Trump supporters are going to be the victim of a psy-op t…
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The makers of JuiceTheSeries.com Robert Bryce and Tyson Culver join Chris and Sean to discuss their groundbreaking docuseries doing as deep dive into the challenges facing the U.S. electricity grid. With more extreme weather, reliability and stability become more important to power users, but with more weather dependent generation, it gets dicey fo…
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Former Phoenix Mayor, Paul Johnson, and ASU professor, Henry Thomson, join Chris and Sean for a spirited discussion of the foundational principles of our country - and how they are unique to the understandings of liberty in the rest of the world. They also promote their new podcast on the Optimistic American website, "The New Frontier" (https://www…
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Former US Congressman, Ben Quayle, stops by LBDM to talk about congressional dysfunction, growing up in DC as the son of a VP, and what the country – and our fair state - need to do to get back to our Founding Principles. Listen to full episodes of Light Beer Dark Money on Spotify, Apple Music, or Youtube. Access them directly on the apps or access…
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Biden is trying to appeal to young voters with another undemocratic ploy of student loan forgiveness. Chris and Sean discuss Biden’s decline and how Kamala Harris attempts to shore up her credibility. The AZ Senate race sees a new poll that shows some real warning signs for Kari Lake. All this and more! Listen to full episodes of Light Beer Dark Mo…
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A special episode with Steven Moore who zooms in from Ukraine to explain what is really going on in the war against Russia. Steven leads the Ukraine Freedom Project - https://ukrainefreedomproject.org - and has been to the front lines multiple times - seeing first had the atrocities being carried out by the Russian military. Joining Sean in studio …
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Arizona Education Secretary, Tom Horne, recently announced the Department's new alliance with PragerU - And, predictively, the teacher's unions lost their collective noodle. Chris and Sean are joined by, Jill Simonian, Director of PragerU Kids to tell us the real story behind the controversy and the amazing resources PragerU Kids offers for both ed…
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Send us a Text Message. Following the news that nearly 800 restaurants in the UK have been cloned over the last few weeks, we thought we’d bring you the story behind the story. 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 http…
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The Supreme Court had oral arguments in the Colorado case to prohibit Trump from being on the ballot. Congress has blown up the border deal - and Chris and Sean had a heated exchange over how it came to be and what may happen next. They discuss the impact of 3rd party candidates in the Presidential election and wrap up with a tribute to Toby Keith.…
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Send us a Text Message. It’s over to EU After a succession of episodes looking at the UK financial crime landscape, we shift our focus over the channel to Europe and the proposed changes to EU AML legislation. 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…
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Arizona Businessman, Entrepreneur, and founder of the Phoenix-Israel Situation Desk, Amir Glogau, joins Chris and Sean to talk about his recent trip to Israel and his efforts to bring relieve and understanding to the Land following the gruesome and brutal attack by Hamas on October 7, 2023. Seeing the war between Israel and Hamas and Radical Islam …
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Chris and Sean dive deeper into the Lake leak, the AZGOP state meeting and whether there is tension in Trumpland. Biden out raises Trump in Q4. The right-wing internet has gone crazy over Tay Tay… why the Taylor Swift/Travis Kelce relationship is NOT as psy-op, but just classic PR - follow the money! Listen to full episodes of Light Beer Dark Money…
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Sean and Chris envision a scenario in 2050 if the radical environmentalist get their way and we are powered by only solar and wind - the cost, the unreliability, and the impact on our every day lives. That is the threat that we face with leftist State Attorneys General who are suing oil and gas companies for their “role in climate change.” These su…
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Ron Desantis unexpectedly dropped out of the Presidential race, leaving questions about his future as a candidate and his campaign organization. Meanwhile, Donald Trump handily won the New Hampshire primary; but don’t tell, Nikki Haley - who racked up enough independent votes to keep things interesting. She’s vowing to continue onward and will have…
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Victor Riches, President and CEO of the Goldwater Institute, joins Chris and Sean as their first guest of the New Year to discuss lasting legacy of Arizona’s foremost defender of freedom. As Arizona’s Governor, Katie Hobbs, seeks to slash support for School Choice and ESA’s, the Goldwater Institute is at the forefront of preserving those hard fough…
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The Iowa caucus results surprised no one - Trump won handily, and will, as Sean and Chris have predicted for months, be the GOP nominee. The best news for Sean from Iowa was Vivek dropping out, with Sean saying that Vivek’s whole campaign was a scam. Haley will mount her last stand in NH to attempt a surprise win, but even if she wins, there is no …
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Send us a Text Message. Following some recent banking shenanigans, there’s been a rapidly introduced change in the UK law relating to PEPs. We think it needs to be put into a global context. 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 w…
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