PODCAST | The fight against economic crime in the UK: an inside look at the Economic Crime Transparency and Enforcement Act

Taking a step in this direction, the UK legislature has enacted legislation to prevent economic crime. To learn more about this essential piece of legislation in the financial and economic world, Trade Finance Global (TFG) spoke with Susan Hawley, executive director of Spotlight on Corruption.

An interview with Matthew Townsend

An interview with Marcus Thompson