The Dark Money Files

Lifting the spell of dirty money - we review the EBF report (Part 2)

April 28, 2020 Graham Barrow and Ray Blake Season 4 Episode 9
Lifting the spell of dirty money - we review the EBF report (Part 2)
The Dark Money Files
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The Dark Money Files
Lifting the spell of dirty money - we review the EBF report (Part 2)
Apr 28, 2020 Season 4 Episode 9
Graham Barrow and Ray Blake

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Part two of a two part episode reviewing and commenting on the recommendations contained in the recent European Banking Federation's review of the role that banks need to play in the fight against dark money. 

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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/

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Show Notes

Send us a Text Message.

Part two of a two part episode reviewing and commenting on the recommendations contained in the recent European Banking Federation's review of the role that banks need to play in the fight against dark money. 

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/