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NatWest Bank and the Bradford Laundromat - part 2
Manage episode 317127264 series 2474065
In this episode we bring you the second part of our deep dive into the criminal prosecution of NatWest through the lens of the Statement of Facts which accompanied the guilty verdict.
This time, amongst other things, we cover smelly banknotes and bin bags full of cash.
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/
133 episodes
Manage episode 317127264 series 2474065
In this episode we bring you the second part of our deep dive into the criminal prosecution of NatWest through the lens of the Statement of Facts which accompanied the guilty verdict.
This time, amongst other things, we cover smelly banknotes and bin bags full of cash.
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/
133 episodes
All episodes
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