<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;It’s over to EU&lt;/p&gt;&lt;p&gt;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.&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

It's over to EU

FEB 7, 202421 MIN
The Dark Money Files

It's over to EU

FEB 7, 202421 MIN

Description

Send us a Text Message.

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.

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/