Awareness of Money Laundering

<p>In this episode our hosts, Ben Bullman and David Malthouse talk about money laundering and how to spot the signs of suspicious activity.</p> <p>For further information, visit this website: <a href='https://nationalcrimeagency.gov.uk/who-we-are/publications/582-sars-in-action-february-2022/file'>file (nationalcrimeagency.gov.uk)</a></p> <p>To join the live sessions each Wednesday at 6pm register here <a href='https://us06web.zoom.us/meeting/register/tZUucO6trzIjGtZnp2AVVga7O1FzJUG0c5sh'>https://us06web.zoom.us/meeting/register/tZUucO6trzIjGtZnp2AVVga7O1FzJUG</a></p>