Companies House - it's time to Act

Released Sunday, 19th November 2023

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Companies House - it's time to Act

Sunday, 19th November 2023

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Following the enactment of the Economic Crime and Corporate Transparency Act, reform is on the way to Companies House.

But what does it look like and when will it happen?

Here's our initial overview.

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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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The Dark Money Files

A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.

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Download Audio Filehttps://dts.podtrac.com/redirect.mp3/www.buzzsprout.com/242645/13998441-companies-house-it-s-time-to-act.mp3

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