The Laundry Podcast
Financial Crime

E44: How the ridiculous UK business register fuels financial crime

Guest:
The UK business register is broken. And it's a gift to financial criminals.
January 31, 2023
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36:06
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It's the festive season, so we're leaving you a little something in your podcast stocking. We are diving into The Laundry archives and bringing you some of our favourite episodes of the podcast to date. This week: our expert host, Marit Rødevand , is joined by, Graham Barrow , co-presenter of The Dark Money Files podcast, to discuss: how the ridiculous UK business register fuels financial crime. The pair discuss: the criminals exploiting the system, the countries affected, and the measures being taken to address the vulnerabilities of the Companies House system.