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The Dark Money Files

It's over to EU

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

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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.

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/

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Show Notes

Send us a Text Message.

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.

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/