In the second of a two part, end of year podcast, we continue to explain how we helped with a major BBC investigation into crime on the high street, involving the sale of illicit cigarettes and vapes, modern human slavery, people trafficking, tax evasion, corruption and money laundering. In this episode, undercover filming unearths a shocking story and we explain our part in finding some of the protagonists involved. Send a text Support the show Follow us on LinkedIn at https://www.linkedin.c...

The Dark Money Files

Graham Barrow and Ray Blake

Crime on the high street - part two

JAN 9, 202613 MIN
The Dark Money Files

Crime on the high street - part two

JAN 9, 202613 MIN

Description

In the second of a two part, end of year podcast, we continue to explain how we helped with a major BBC investigation into crime on the high street, involving the sale of illicit cigarettes and vapes, modern human slavery, people trafficking, tax evasion, corruption and money laundering.In this episode, undercover filming unearths a shocking story and we explain our part in finding some of the protagonists involved.Send a textSupport the showFollow 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/