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
Companies House: It's time to reform (maybe, if we can find the time and money)
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Graham Barrow and Ray Blake
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Season 5
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Episode 6
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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