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The fight against economic crime in the UK: an inside look at the Economic Crime Transparency and Enforcement Act
Taking a step forward, the UK legislature has enacted legislation to prevent economic crime.
To learn more about this essential piece of legislation in the financial and economic world, Trade Finance Global (TFG) spoke with Susan Hawley, executive director of Spotlight on Corruption.
Read more here: https://www.tradefinanceglobal.com/posts/podcast-s1-e106-uk-economic-crime-enforcement-act/
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By Trade Finance Global
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Taking a step forward, the UK legislature has enacted legislation to prevent economic crime.
To learn more about this essential piece of legislation in the financial and economic world, Trade Finance Global (TFG) spoke with Susan Hawley, executive director of Spotlight on Corruption.
Read more here: https://www.tradefinanceglobal.com/posts/podcast-s1-e106-uk-economic-crime-enforcement-act/
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