Partners in crime

In a slightly longer than normal episode we do a deep dive into partnerships of various flavours and how the Economic Crime and Corporate Transparency Act is going to change things. Partnerships are not straightforward (hence the longer episode) but they are sensitive to abuse so this is an important topic for financial crime professionals. And there is the offer of a free gift at the end of the episode! What's not to like. 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/