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Financial Crime and Regulatory Opinion Archives

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

Jurors Beware. The Possible Perils Of Jury Service

February 3, 2023
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Expert Comments

Keeping Up With Crypto

March 15, 2022
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Expert Comments

A Boost for Unexplained Wealth Orders

October 7, 2020
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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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Expert Comments

Estate Agents and AML compliance: cause for alarm?

December 2, 2019
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Expert Comments

£300bn of suspect funds in London reveals farce of FATF’s 2018 UK assessment

October 29, 2019
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Expert Comments

The prosecution of Konstantin Vishnyak: is the Financial Conduct Authority flexing its prosecutorial muscle?

September 26, 2019
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Expert Comments

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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Expert Comments

Unexplained Wealth Order

October 16, 2018
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