In this episode, panellists discuss the recent work that has been done on illicit company formation activity and transformations to Companies House following legislative changes. These representatives from the National Economic Crime Centre (NECC), Companies House, and private sector members of the NECC’s public private partnerships share their perspectives on this work, including its relation to Suspicious Activity Reports (SARs).
Please note the figures provided by Companies House were accurate at the time of recording.
TCSP – Trust or Company Service Providers
SAR – Suspicious Activity Reports
PPP – Public-Private Partnership
BAU – Business As Usual