Episode 23: Virtual Squatting
Update: 2025-07-03
Description
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
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