NatWest Bank and the Bradford Laundromat - part 2

The Dark Money Files - En podcast af Graham Barrow and Ray Blake

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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. Send us a text 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/

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