Skip to content
TrackPodcasts
businessFeb 7, 202421:44pending

It's over to EU

About this episode

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.

Send us Fan Mail

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/

Get every episode summarized

Each time The Dark Money Files publishes, we email you a written briefing from the transcript — the topics, who appeared, and any specific claims, with the ad reads skipped.

Email me new episodes

Free for 3 shows. No card needed.

Hosts & guests

No transcript yet

This episode has not been transcribed. Request it and it moves to the front of the queue.

It's over to EU

The Dark Money Files

0:00
21:44

More episodes

More from The Dark Money Files

View all episodes →