Episode 23: Virtual Squatting

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Recorded03 Jul 2025

Publisheranchor.fm ↗

Handlerec:1365396

Show notes

In this episode, this issue of virtual squatting is discussed by panellists from the National Economic Crime Centre (NECC), Institute of Chartered Accountants in England and Wales (ICAEW) and Companies House. Panellists address what is virtual squatting and the role it plays in economic crime, potential signs that professionals should be aware of, and the positive outcomes that resulted from public-private partnership.JMLIT – Joint Money Laundering Intelligence TaskforceICAEW – Institute of Chartered Accountants in England and WalesSAR – Suspicious Activity ReportEDD – Enhanced Due DiligenceFor the subtitled version of this episode go to: https://www.youtube.com/watch?v=9ORYT3HHqDg

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