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
Show me the money!
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Graham Barrow and Ray Blake
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Season 10
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Episode 2
In this episode we bring you an update about regulatory expectations in respect of cash deposits.
Along with a brief history of the UK’s Post Office dating back to the 17th century and the somewhat surprising news that it is still possible to make unlimited daily cash deposits of up to £20,000 with no form of identification.
More information on KURE (brought to you by our sponsors Deep PoolmLtd) can be found at www.deep-pool.com.
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