Preventing economic crime – what really works?
Автор: Grant Thornton UK
Загружено: 2025-12-09
Просмотров: 49
Описание:
Updates to the Economic Crime and Corporate Transparency Act 2023 have become a hotly debated topic when looking at the complex landscape of preventing, investigating, and prosecuting economic crime.
We recently explored this topic as part of a panel discussion at this year's London International Investigation & Asset Recovery Conference (LIIARC) alongside Linklaters, Red Lion Chambers and the Serious Fraud Office. The discussion brought together legal, regulatory and enforcement viewpoints, offering practical insights and real-world perspectives on preventing economic crime.
In this episode, James Helme highlights four key takeaways from the discussion.
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