Are PEPs domestic‪?‬ The Dark Money Files

Send us a Text Message.Following some recent banking shenanigans, there’s been a rapidly introduced change in the UK law relating to PEPs.We think it needs to be put into a global context.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/