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
Formed in the USA - Beneficial Ownership and the Corporate Transparency Act
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Graham Barrow and Ray Blake
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Season 7
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Episode 2
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In this episode, we look at the newly enacted Corporate Transparency Act, specifically in relation to the new beneficial ownership requirements in the US, how they will work, who is affected and areas for improvement.
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