Michael Goodwin KC discusses Economic Crime Levy with RPC Law

RLC member Michael Goodwin KC features in the latest episode of The Oracle Vlog series in discussion with RPC Partner Michelle Sloane.

The Economic Crime Levy (ECL) is an annual charge on entities who are supervised under the Money Laundering Regulations (MLR) and whose UK revenue exceeds £10.2 million per year.

In this episode, Michael and Michelle provide an overview of the Economic Crime Levy and what affected businesses need to do in order to comply with their obligations.

Michael Goodwin KC is highly regarded as an expert in Business Crime & Fraud, and Serious & Organised Crime cases and provides strategic advice to individuals (including directors and company officers) and corporate clients, from an early stage of any investigation. Read more:[Michael Goodwin KC Profile ]

The Oracle series of vlogs which is produced by RPC Law offers comprehensive insight into key reforms and emerging regulatory challenges.
The vlogs are tailored for those practising in financial crime, criminal law, accountants and other tax professionals.

Watch the full vlog here: [RPC Vlog Series]