<description>&lt;p&gt;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.&lt;/p&gt;&lt;p&gt;&lt;br&gt;&lt;/p&gt;&lt;p&gt;JMLIT – Joint Money Laundering Intelligence Taskforce&lt;/p&gt;&lt;p&gt;ICAEW – Institute of Chartered Accountants in England and Wales&lt;/p&gt;&lt;p&gt;SAR – Suspicious Activity Report&lt;/p&gt;&lt;p&gt;EDD – Enhanced Due Diligence&lt;/p&gt;&lt;p&gt;&lt;br&gt;&lt;/p&gt;&lt;p&gt;For the subtitled version of this episode go to: https://www.youtube.com/watch?v=9ORYT3HHqDg&lt;/p&gt;
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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 Diligence For the subtitled version of this episode go to: https://www.youtube.com/watch?v=9ORYT3HHqDg

The UKFIU Podcast

Episode 23: Virtual Squatting

Episode 23: Virtual Squatting

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