Expert Comments
Account Freezing Orders – challenging the National Crime Agency’s weapon of choice
Earlier this week in an article about Anti Money-Laundering risk in the property sector I broke down the figures from the National Crime Agency’s Financial Investigation Unit (NCA) (FIU) report...
Financial Conduct Authority reluctantly accepts responsibility for cryptocurrencies
The Financial Conduct Authority (FCA) is the UK’s primary conduct regulator for the financial services sector and derives its regulatory and enforcement powers from the Financial Services & Markets Act...
Shrewsbury and Telford hospital NHS trust scandal – What will it take to stop the NHS scandals? Are whistleblowers the answer?
Shocking news emerged yesterday from Shropshire NHS of the death of at least 42 babies and three mothers. Further, more than 50 babies (or adults as they possibly are now)...