Financial Crime Weekly Episode 41

Financial Crime Weekly Podcast · Jan 15, 2023 · 19m

Hello, and welcome to this week in financial crime. I’m your host, Chris Kirkbride. The world of financial crime gets a bit busier this week as 2023 starts to warm up. A good range of fraud stories, with a lot from the UK National Cyber Security Centre, including some interesting free events to attend. The UK Financial Conduct Authority has also been busy too. Let’s just get on with it.

These are the links to the principal documents mentioned in the podcast:

Companies House, Register of Overseas Entities Reminder Letter.

Companies House, Disposing of UK property as an overseas entity.

Council…