The Dark Money Files

Companies House: It's time to reform (maybe, if we can find the time and money)

October 27, 2020 Graham Barrow and Ray Blake Season 5 Episode 6
The Dark Money Files
Companies House: It's time to reform (maybe, if we can find the time and money)
Show Notes

In this episode we look at (and broadly welcome) the proposed reforms to Companies House - an issue which matters globally given the ubiquity of UK entities in global money laundering schemes.

Our reservations - budget and timetable (plus a few more technical quibbles)

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