Latest / Financial Crime Weekly Podcast
Financial Crime Weekly Episode 32
Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. Another busy week this week. Sanctions, money laundering, fraud, corruption. The usual life-affirming stuff. I’ll just crack on with it.
These are the links to the principal documents mentioned in the podcast:
Business, Energy and Industrial Strategy Committee, Formal meeting (oral evidence session): Fraudulent company registrations: Economic Crime and Corporate Transparency Bill.
Companies House, List of UK-regulated agents who can complete verification checks on beneficial owners of an overseas entity…
The skinny
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