Posts tagged with ‘Financial Crime’

  • Aug102023
    Financial crime : Photo shows a number of objects sitting on a desk. A phone, reading glasses, mouse and mouse mat

    UK Enforcement Agencies: Who’s who in the fight against financial crime?

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    The bank industry group, UK Finance recently announced that fraud cost UK residents £1.2 billion in 2022. The scale of…

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  • Oct072020
    Criminal Finances Act: Several books all opened so that the pages are displayed

    The Criminal Finances Act: What’s what in the legal fight against financial crime

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    The UK has many law enforcement agencies employed to investigate and prosecute individuals and organisations engaged in investment fraud, money laundering or…

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  • May252020
    Proceeds of Crime Act: Law library shelves with ladder

    The Proceeds of Crime Act: Remedial options to recover illegal gains

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    The UK has many law enforcement agencies employed to investigate and prosecute individuals and organisations engaged in investment fraud, money laundering…

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  • Jan312020
    Investment scams: Living room scene, dominated by blue sofa with yellow phone sitting on a wooden side locker

    How does an investment scam play out in real life? 

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    One of most common ways we get sucked in to an investment scam is a telephone call out of the…

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