Recently released reports on the Bribery Act 2010 and by the Office for Professional Body Anti-Money Laundering Supervision (‘OPBAS’) have given contrasting assessments of the performance of two keystones in the fight against financial crime and corruption.
Criminals who obtain millions of dollars through illegal means need to make that dirty money appear clean. Bloomberg QuickTake explains the most popular ways that crooks launder money. Warning, don't try this at home.
Below Aziz Rahman of business crime solicitors Rahman Ravelli examines the worrying money laundering implications for the UK when Brexit becomes a reality.
Among the political turmoil over Brexit and the UK’s future relationship with Europe, the issue of money laundering seems to have been overlooked so far. And that would be a big mistake. There can be no conclusive estimates of the scale of money laundering in Europe. But we are talking about many billions a year. […]
Whether the Serious Fraud Office (SFO) is value for money is a question that is being asked following developments that could give ammunition to its detractors.
Lisa M. Barnes and Associates is a personal property fine art appraisal business. Over the past 26 years, I have developed a business as an appraiser/expert witness. My educational background provided me with the skill set to create and perform expert services in the area of fine art with hands on training at institutions in […]
The news that hundreds of Patisserie Valerie staff who lost their jobs last month have not received their final pay packet is perhaps the final insult in what has been an undignified few months for the café chain. https://www.lawyer-monthly.com/Lawyer-Monthly/wp-admin/post-new.php#edit_timestamp
The results of a recent Brexit survey, Brexit in the Boardroom - Autumn 2018 Update, show that 80% of UK business leaders are fearful of job losses in their company as a result of Brexit.
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