With the National Crime Agency having just begun its second case involving unexplained wealth orders (UWOs), Aziz Rahman of business crime solicitors Rahman Ravelli wonders just how many more will follow.
“Unexplained wealth orders have the potential to significantly reduce the appeal of the UK as…
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Banking & Finance
Bad News for Charities Looking to Recover VAT on Investment Costs
Following the Court of Justice of the European Community’s (CJEU) recent decision to support HMRC’s view in its…
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…
While the fall-out from the Danske Bank money laundering scandal continues at pace, it is far from clear at this stage just where the repercussions will end.
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Detecting Corrupt Behaviour
How is corrupt behaviour usually detected?
Corrupt behaviour is usually revealed as a result of the obligations…
Banks and Their Legal Obligations to Defend Against Cybercrime
Over recent years, banks and financial institutions have begun to increasingly rely on technology. With this,…
A whopping USD 800 billion to USD 2 trillion is predicted to be laundered every year, globally.
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Foreign Investment And Foreign Companies In Brazil
With Brazil being the seventh biggest economy in the world with a GDP of USD 2.3 trillion, it is no surprise that…
Is AML Playing Catch-Up to Bribery?
Recently released reports on the Bribery Act 2010 and by the Office for Professional Body Anti-Money Laundering…