The Dark Money Files
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.
The Dark Money Files
Your company is not welcome here!
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Graham Barrow and Ray Blake
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Season 9
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Episode 6
We interrupt our suite of podcasts on fraud to bring you a special episode relating to the human cost of fake company incorporations.
Working with various different media outlets, we’ve helped bring to light some of the stories relating to people who unwittingly fall foul of fake company incorporators.
Listen, for example, to this recent episode of BBCs You and Yours:
https://www.bbc.co.uk/programmes/m0019z2g
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/