Unexplained Wealth Order
Wealth Unexplained: High Court uphold the historic first “Unexplained Wealth Order” as NCA indicate there are many more with some explaining to do
In a clear victory for the National…
Wealth Unexplained: High Court uphold the historic first “Unexplained Wealth Order” as NCA indicate there are many more with some explaining to do
In a clear victory for the National…
Criminal Finances Act 2017 Comes into Force
The Criminal Finances Act 2017 came into force on 30 September, introducing various new instruments into the authority’s anti-corruption toolkit. Two…
The Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow when deciding whether to prosecute a case. The Code, issued by the Director for Public…
https://www.sfo.gov.uk/download/general-principles-to-compensate-overseas-victims-including-affected-states-in-bribery-corruption-and-economic-crime-cases/
Following the publication of the…
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Source: Original article from counter-fraud.com
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On 12 July 2019, Her Majesty’s Treasury (“HM Treasury”) published its new Economic Crime Plan 2019-2022 (“ECP”) revealing its priorities for the next three years for fighting economic crime…
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gover...
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The Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow when d...
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Introduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (“5MLD”) implemente...
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