Captivated Audience: A Financial Crime Podcast

Tax Evasion Leaders in Action: Jayne Newton Practice Lead at Efficient Frontiers International (Leeds, UK on 5 April 2020)

April 09, 2020 SJSML Season 1 Episode 16
Captivated Audience: A Financial Crime Podcast
Tax Evasion Leaders in Action: Jayne Newton Practice Lead at Efficient Frontiers International (Leeds, UK on 5 April 2020)
Chapters
Captivated Audience: A Financial Crime Podcast
Tax Evasion Leaders in Action: Jayne Newton Practice Lead at Efficient Frontiers International (Leeds, UK on 5 April 2020)
Apr 09, 2020 Season 1 Episode 16
SJSML

Sam Sheen and Jayne Newton discuss tax KYC requirements introduced by the 5AMLD, the (zb) amendment to the UK's Anti-Money Laundering Regulations and how the new tax KYC requirements would apply to some of the customers described in the Swedbank case.

Show Notes

Sam Sheen and Jayne Newton discuss tax KYC requirements introduced by the 5AMLD, the (zb) amendment to the UK's Anti-Money Laundering Regulations and how the new tax KYC requirements would apply to some of the customers described in the Swedbank case.