Sign up to save your podcasts
Or
Share Companies House: It's time to reform (maybe, if we can find the time and money)
Share to email
Share to Facebook
Share to X
Share to email
Share to Facebook
Share to X
Or
Companies House: It's time to reform (maybe, if we can find the time and money)
In this episode we look at (and broadly welcome) the proposed reforms to Companies House - an issue which matters globally given the ubiquity of UK entities in global money laundering schemes.
Our reservations - budget and timetable (plus a few more technical quibbles)
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/
View all episodes
By Graham Barrow and Ray Blake
4.7
2929 ratings
In this episode we look at (and broadly welcome) the proposed reforms to Companies House - an issue which matters globally given the ubiquity of UK entities in global money laundering schemes.
Our reservations - budget and timetable (plus a few more technical quibbles)
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 shows like The Dark Money Files
View all
Best of Today
196 Listeners
Wake Up To Money
57 Listeners
Money Clinic with Claer Barrett
62 Listeners
Sky News Daily
101 Listeners
This is Money Podcast
46 Listeners
The Two Matts
74 Listeners
AML Conversations
78 Listeners
Behind the Money
224 Listeners
Financial Crime Matters
75 Listeners
STR: Suspicious Transaction Report
7 Listeners
IFS Zooms In: The Economy
3 Listeners
Byline Podcast
23 Listeners
Double Jeopardy - UK Law and Politics
4 Listeners
The News Meeting
11 Listeners
Cocaine Inc.
44 Listeners