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Show me the money!

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Manage episode 362105964 series 2474065
Content provided by Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Send us a Text Message.

In this episode we bring you an update about regulatory expectations in respect of cash deposits.

Along with a brief history of the UK’s Post Office dating back to the 17th century and the somewhat surprising news that it is still possible to make unlimited daily cash deposits of up to £20,000 with no form of identification.

More information on KURE (brought to you by our sponsors Deep PoolmLtd) can be found at www.deep-pool.com.
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/

  continue reading

133 episodes

Artwork

Show me the money!

The Dark Money Files

274 subscribers

published

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Manage episode 362105964 series 2474065
Content provided by Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Send us a Text Message.

In this episode we bring you an update about regulatory expectations in respect of cash deposits.

Along with a brief history of the UK’s Post Office dating back to the 17th century and the somewhat surprising news that it is still possible to make unlimited daily cash deposits of up to £20,000 with no form of identification.

More information on KURE (brought to you by our sponsors Deep PoolmLtd) can be found at www.deep-pool.com.
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/

  continue reading

133 episodes

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