Where there's a will...
About this episode
This episode discusses a BBC investigation into a Hungarian crime group involved in forging wills and stealing assets.
In this episode we explain how we supported a major BBC investigation into a Hungarian organised crime group which was systematically forging wills and stealing the assets belonging to the estate from under the noses of the true beneficiaries. 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/
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
- Crime on the high street - part one
- A fine fanfare - Coinbase and JP Morgan SE
Explore listener stats, chart rankings, contacts and more on the The Dark Money Files podcast page.