The new UK Prime Minister has talked of the possible value of free ports to a post-Brexit UK.
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Banking & Finance
The Do’s and Don’ts of Independent Anti-Money Laundering Audits
When the 4th Anti-Money Laundering Directive was introduced in 2017, it fundamentally changed the way businesses…
Should Cryptocurrency Be Regulated in the UK?
With around 1500 cryptocurrencies now available globally, and new ones entering the market consistently, it is an…
Why the Big Four’s monopoly must be broken for the good of the industry.
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Brexit and Business Crime: What Next?
The UK is receiving a record number of European arrest warrants for suspects that have fled other European Union…
Unexplained Wealth Orders: Will the Trickle Ever Become a Flood?
With the National Crime Agency having just begun its second case involving unexplained wealth orders (UWOs), Aziz…
Following the Court of Justice of the European Community’s (CJEU) recent decision to support HMRC’s view in its case against the University of Cambridge, Sue Rathmell, VAT Director at MHA MacIntyre Hudson, comments that charities need to move quickly to assess the impact on their finances.
“The…
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Failing Restaurants Are a Magnet for Personal Liability but Where Does the Fault…
In May this year, popular restaurant Jamie’s Italian went into administration, hundreds lost their jobs and around…
Danske Bank: Does Banking Regulation Need an Overhaul?
While the fall-out from the Danske Bank money laundering scandal continues at pace, it is far from clear at this…