In this video we are discussing with Yana Tyler the UK Tier 1 investor visa scheme. In our Q&A we explore recent changes implemented and potential exposures to money laundering risks. Please share this knowledge session video with anyone keen to know more about this topic. To get notified about my next videos subscribe today to my channel FinCrime Agent ➡️  Thanks for watching!

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▬▬ CONTENTS IN THIS FINCRIME AGENT VIDEO ▬▬
0:00 – Intro
1:34 – What is the UK Tier 1 Investor Visa
3:40 – Application process & volumes
7:48 – Benefit to the UK from the UK investor scheme
10:02 – Money laundering risks
12:08 – CDD and Enhanced Due Diligence compliance
13:15 – Financial Crime concerns
15:42 – UK Tier 1 Investor Visa Money laundering effectiveness
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✅ SOURCE & REFERENCES MENTIONED IN THIS VIDEO

Yana Tyler LinkedIn profile:
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🤓 BOOKS THAT I RECOMMEND

Anti-Money Laundering in a Nutshell: 
Gomorrah (by Roberto Saviano):
Regulatory Compliance A Complete Guide:
Investigation of Fraud and Economic Crime:
Cybercrime and Society:
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✅ TED TALKS  

The Panama Papers exposed:
Meet global corruption’s hidden players:
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📺 WHAT I USED TO FILM THIS VIDEO

🎥 Apple iPhone 12:
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📱CONNECT ON SOCIAL

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🎬 USEFUL TOOLS FOR YOUTUBERS
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I also use Fiverr Pro to get help with some editing aspects of my videos. On Fiverr you can hire experienced freelancers happy to help you with a number of tasks for your YouTube channel. 
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DISCLAIMER
This video is intended for general informational or entertainment purposes only. This interview contains a brief overview of the UK Investor visa scheme. The information in this interview is not intended to replace legal advice. The views and opinions expressed in this video are those of the speakers and do not necessarily reflect the original policy or position of people, institutions or organizations that the speakers may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
© Marco Beranzoni – All rights reserved
No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner.

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