It's over to EU

The Dark Money Files

The Dark Money Files
It's over to EU
Feb 07, 2024 Season 11 Episode 2 Graham Barrow and Ray Blake

It’s over to EU

After a succession of episodes looking at the UK financial crime landscape, we shift our focus over the channel to Europe and the proposed changes to EU AML legislation.

Send us Fan Mail

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/