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 Taskforce

ICAEW – Institute of Chartered Accountants in England and Wales

SAR – Suspicious Activity Report

EDD – Enhanced Due Diligence

For the subtitled version of this episode go to: https://www.youtube.com/watch?v=9ORYT3HHqDg