Crime on the high street - part one
About this episode
The episode discusses a major BBC investigation into various crimes on the high street, including illicit sales and human trafficking.
In the first of a two part, end of year episode, we 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. Send us Fan Mail 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.thedarkmoneyf...
More episodes of The Dark Money Files
- Is Companies House an economic bellwether?
- Happy birthday OFSI
- It's a grey(list) area
- Crime on the high street - part two
- A fine fanfare - Coinbase and JP Morgan SE
- The Dark Money Files meets (Episode 1)... The Laundry
Explore listener stats, chart rankings, contacts and more on the The Dark Money Files podcast page.