The Dark Money Files
A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.
The Dark Money Files
It’s payback time! – the new UK regime for mandatory scam reimbursement
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Graham Barrow and Ray Blake
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Season 11
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Episode 5
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With a forthcoming new requirement which makes it mandatory for UK payment service providers (PSPs) to reimburse the victims of some types of fraud, we look at the rules and how they are likely to play out.
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