While the fall-out from the Danske Bank money laundering scandal continues at pace, it is far from clear at this stage just where the repercussions will end.
Identifying a gap in the market, Pinsent Masons created a dedicated forensic investigative capability, offering a unique multi-disciplinary offering. This drives significant efficiencies and collaboration, enabling Pinsent Masons to conduct internal investigations that are efficient, proportionate, reliable and, where appropriate, privileged. Below we discuss the forensic accountant’s role and how Pinsent Masons has brought this […]
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 […]
Lawyer Monthly is a news website and monthly legal publication with content that is entirely defined by the significant legal news from around the world.
We use cookies to ensure that we give you the best experience on our website. By continuing to use this site you consent to the use of cookies. Privacy PolicyOkI do not consent
