UKFIU Podcast on professional enablers

Panellists discuss how to avoid enabling money launderers.

Jacquie Griffiths (OPBAS), Edgars Pastars (Finance Latvia Association), and Tommas Kaplan (von Poll Immobilien) provide an overview of the challenges sectors encounter, and their views on what professionals should consider when de-risking.

This includes examples from their own work when encountering those attempting to launder the proceeds of crime and their response to avoid becoming a professional enabler.

Listen to the podcast on Spotify.

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