ICA inCONVERSATION

← ICA inCONVERSATION25 Mar · 33 min

Witting and unwitting: The hidden role of trusted professions in organised crime

Witting and unwitting: The hidden role of trusted professions in organised crime25 Mar33 min

Professionals hold positions built on trust and legitimacy. Those same qualities can be misused, however, facilitating money laundering, corruption and fraud - whether with or without the knowledge of the professionals being exploited. Tim Tyler, Vice President, ICA, is joined by Andy Clarke, a former police officer whose work has resulted in convictions of solicitors and accountants, recovered millions in criminal assets, and helped reshape English case law. Together, they unpack how profess...