UKFIU Podcast looks at Illicit Company Formation

Panellists discuss the recent work that has been done on illicit company formation activity and transformations to Companies House following legislative changes.

These representatives from the National Economic Crime Centre (NECC), Companies House, and private sector members of the NECC’s public private partnerships share their perspectives on this work, including its relation to Suspicious Activity Reports (SARs).

Listen to the podcast on Spotify.

AAT Comment offers news and opinion on the world of business and finance from the Association of Accounting Technicians.