About this episode
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.
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/
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