Expert Comments
Fraud Crackdown: What The Serious Fraud Office Funding Boost Means For Those Facing Fraud Allegations
December 9, 2024
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Expert Comments
Account Freezing Orders – challenging the National Crime Agency’s weapon of choice
December 6, 2019
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£300bn of suspect funds in London reveals farce of FATF’s 2018 UK assessment
October 29, 2019
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The prosecution of Konstantin Vishnyak: is the Financial Conduct Authority flexing its prosecutorial muscle?
September 26, 2019
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Confiscation – Concerns about Poor Recovery are a Reminder of the Importance of making sure the Order is Fair and Proportionate in the First Place
February 18, 2019
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