The Dark Money Files

Companies House - it's time to Act


Listen Later

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.

Send us a text

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/

...more
View all episodesView all episodes
Download on the App Store

The Dark Money FilesBy Graham Barrow and Ray Blake

  • 4.7
  • 4.7
  • 4.7
  • 4.7
  • 4.7

4.7

31 ratings


More shows like The Dark Money Files

View all
Friday Night Comedy from BBC Radio 4 by BBC Radio 4

Friday Night Comedy from BBC Radio 4

2,141 Listeners

The Infinite Monkey Cage by BBC Radio 4

The Infinite Monkey Cage

1,925 Listeners

Page 94: The Private Eye Podcast by Page 94: The Private Eye Podcast

Page 94: The Private Eye Podcast

293 Listeners

Fintech Insider Podcast by 11:FS by 11:FS

Fintech Insider Podcast by 11:FS

186 Listeners

AML Conversations by AML RightSource

AML Conversations

79 Listeners

Behind the Money by Financial Times

Behind the Money

225 Listeners

Today in Focus by The Guardian

Today in Focus

998 Listeners

Financial Crime Matters by Kieran Beer (ACAMS)

Financial Crime Matters

76 Listeners

Cautionary Tales with Tim Harford by Pushkin Industries

Cautionary Tales with Tim Harford

5,126 Listeners

The Rest Is Politics by Goalhanger

The Rest Is Politics

3,289 Listeners

The News Agents by Global

The News Agents

983 Listeners

The Rest Is Politics: Leading by Goalhanger

The Rest Is Politics: Leading

989 Listeners

The Rest Is Entertainment by Goalhanger

The Rest Is Entertainment

819 Listeners

The Rest Is Politics: US by Goalhanger

The Rest Is Politics: US

2,300 Listeners

The Rest Is Classified by Goalhanger

The Rest Is Classified

1,011 Listeners