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In this episode our hosts, Ben Bullman and David Malthouse talk about money laundering and how to spot the signs of suspicious activity.

For further information, visit this website: file (nationalcrimeagency.gov.uk)

To join the live sessions each Wednesday at 6pm register here https://us06web.zoom.us/meeting/register/tZUucO6trzIjGtZnp2AVVga7O1FzJUG

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In this episode our hosts, Ben Bullman and David Malthouse talk about money laundering and how to spot the signs of suspicious activity.

For further information, visit this website: file (nationalcrimeagency.gov.uk)

To join the live sessions each Wednesday at 6pm register here https://us06web.zoom.us/meeting/register/tZUucO6trzIjGtZnp2AVVga7O1FzJUG

Awareness of Money Laundering

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