A whopping USD 800 billion to USD 2 trillion is predicted to be laundered every year, globally.
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White Collar Crime
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…
Tough on Crime or Tougher to Prosecute?
Aimed at improving the 2007 Regulations (MLR 2007), they oblige relevant persons to take a more risk-based approach…
What will happen to the trading and regulatory relationship between the UK and EU post-Brexit?
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The Different Ways Money Laundering Works
Criminals who obtain millions of dollars through illegal means need to make that dirty money appear clean.…
Will Brexit Make Money Laundering Easier?
Below Aziz Rahman of business crime solicitors Rahman Ravelli examines the worrying money laundering implications…
Whether the Serious Fraud Office (SFO) is value for money is a question that is being asked following developments that could give ammunition to its detractors.
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Patisserie Valerie: It’s Not the Accountants Responsibility to Spot Fraud
The news that hundreds of Patisserie Valerie staff who lost their jobs last month have not received their final pay…
Where Do I Find the Right Attorney?
Hiring an attorney is often the first worry when something goes wrong and there are legal implications. Finding an…