This episode, focuses on issues relevant to international taxation regimes, payments and efforts to combat money laundering. We start with a presentation of the evolution of a system of global cooperation on tax issues. This is significant even for small to medium size investors. We then explain the operation of payment systems, especially as they relate to international money transfers. This issue leads to a necessary discussion on measures to prevent money laundering, as these have become pervasive requirements for anyone involved in finance and commerce.

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Are you interested in investing in British small and medium enterprises, or perhaps start your own business, and you don’t know where to start to get some key information? You have come to the right place! This is the Green Season of podcasts. It will introduce you to key aspects of the British legal, regulatory and tax regimes. Directed to overseas investors and small business owners, this series of podcasts offers a comprehensive, yet digestible, introduction to the British investment environment.

This podcast has been prepared by Dr Ioannis Glinavos with the help of artificial intelligence tools. Get in touch with Ioannis on ioannis.glinavos@glintiss.co.uk to learn more about how the podcast was put together.

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