UKFIU Podcast on virtual squatting

Find out what virtual squatting is and the signs professionals should be aware of.

Panellists from National Economic Crime Centre (NECC), Institute of Chartered Accountants in England and Wales (ICAEW) and Companies House address:

• what virtual squatting is
• the role it plays in economic crime
• potential signs that professionals should be aware of
• the positive outcomes that resulted from this public-private partnership.

Further guidance and support on Anti-Money Laundering compliance is available on our AML webpage. You can also contact us on +44 (0)20 7367 1347 or via email [email protected].

Watch or listen to Episode 23: Virtual Squatting on youtube.

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