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 Act
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Graham Barrow and Ray Blake
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Season 10
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Episode 11
Following the enactment of the Economic Crime and Corporate Transparency Act, reform is on the way to Companies House.
But what does it look like and when will it happen?
Here's our initial overview.
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