<description>&lt;p&gt;&lt;a target="_blank" href="https://www.buzzsprout.com/twilio/text_messages/242645/open_sms"&gt;Send us a Text Message.&lt;/a&gt;&lt;/p&gt;&lt;p&gt;Following some recent banking shenanigans, there’s been a rapidly introduced change in the UK law relating to PEPs.&lt;/p&gt;&lt;p&gt;We think it needs to be put into a global context.&lt;/p&gt;&lt;p&gt;&lt;a rel="payment" href="https://www.buzzsprout.com/242645/support"&gt;Support the Show.&lt;/a&gt;&lt;/p&gt;&lt;p&gt;Follow us on LinkedIn at &lt;a href='https://www.linkedin.com/company/the-dark-money-files-ltd/'&gt;https://www.linkedin.com/company/the-dark-money-files-ltd/&lt;/a&gt; on Twitter at &lt;a href='https://twitter.com/dark_files'&gt;https://twitter.com/dark_files&lt;/a&gt; or see our website at &lt;a href='https://www.thedarkmoneyfiles.com/'&gt;https://www.thedarkmoneyfiles.com/&lt;/a&gt;&lt;/p&gt;</description>

The Dark Money Files

Graham Barrow and Ray Blake

Are PEPs domestic?

JAN 15, 202417 MIN
The Dark Money Files

Are PEPs domestic?

JAN 15, 202417 MIN

Description

Send us a Text Message.

Following some recent banking shenanigans, there’s been a rapidly introduced change in the UK law relating to PEPs.

We think it needs to be put into a global context.

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/