Anita Clifford

In a piece for PLC Magazine, Anita Clifford has examined what investors in the UK should be thinking about when considering cannabis investment.

In an article for the FT Adviser, Anita Clifford discusses developments in the investigation and prosecution of furlough fraud.

The UK Home Office has recently announced a review of all Tier 1 investor visas granted before it made reforms in 2015 and 2019.

Following the recent publishing of an Opinion by Gerard Hogan, Advocate General, of the European Court of Justice on European banks and the potential breach of...

Anita Clifford has been published in Issue 3 of STEP Journal 2021, the thirtieth anniversary print issue on illicit wealth in the United Kingdom.

On 17 May 2021, Anita Clifford was quoted by Thomson Reuters in its publication ‘Regulatory Intelligence' on the announcement that the Serious Fraud Office (SFO) has commenced investigating...

A recent Crown Court decision has determined that almost the entire turnover of unlicensed money transmission may be confiscated following conviction.

In a fascinating exploration of the UK’s experience of Unexplained Wealth Orders by Organized Crime and Corruption Reporting Project (OCCRP) published on 20 April 2021, Anita was quoted alongside other financial crime practitioners on the impact of the recent dismissal...