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)
The Dark Money Files +
Help us continue making great content for listeners everywhere.
Starting at $3/month
Support
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)

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/