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.
In this episode we explore some of the many different ways in which corporate entities can be used to engage in financial crime – although, as far as we are aware, they aren’t much use in removing stones from horse’s hooves.
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