The UK has announced – and has already used – new powers to tackle corruption. Syed Rahman of financial crime specialists Rahman Ravelli wonders just how much of a force for good the UK is set to become. Announcing a strengthening of sanctioning powers, Foreign Secretary Dominic Raab spoke on how the UK has become […]
Brian also discusses the legal criteria for asset forfeiture and the powers of the Australian Federal Police to confiscate property believed to be connected to a criminal act. Having your assets confiscated due to criminal allegations can have deleterious effects; how should clients prepare themselves for investigations and cases in order to lessen the potential […]
The process of finding legal or misappropriated assets is lengthy and involved, but it is fundamental to law enforcement across international boundaries.
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