It's a grey(list) area

About this episode

The episode discusses various risk lists, particularly focusing on the UK's high risk third country list and its implications.

Today we tackle some colourful risk lists or, to be a bit more precise, some black and grey ones, along with some strange differentials. Like how come the UK has a high risk third country list when there are no second countries in sight? 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.thedarkmoneyfiles.com/

People in this episode

Hosts: Graham Barrow, Ray Blake

Topics covered

• risk lists
• black and grey lists
• high risk countries
• UK regulations
• financial risk

Keywords

• risk lists
• black lists
• grey lists
• UK
• financial regulations
• high risk countries

Mentioned in this episode

Organizations: The Dark Money Files

Places: UK

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