Anita Clifford

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Anita Clifford featured on cannabis investment
In a piece for PLC Magazine, Anita Clifford has examined what investors in the UK should be thinking about when considering cannabis investment.
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Anita Clifford on furlough fraud developments
In an article for the FT Adviser, Anita Clifford discusses developments in the investigation and prosecution of furlough fraud.
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Anita Clifford quoted on golden visas and source of funds
The UK Home Office has recently announced a review of all Tier 1 investor visas granted before it made reforms in 2015 and 2019.
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Dirty money can be green: linking environmental crime and money laundering
The proceeds of environmental crime are laundered far more than most realise. This is the message of a recent report of the Financial Action Task Force ‘Money Laundering from Environmental Crime’, published July 2021.
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Anita Clifford comments on European Banks and US Sanctions for Thomson Reuters
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...
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Anita Clifford Bright Line Law
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Anita Clifford published in STEP Journal on illicit wealth
Anita Clifford has been published in Issue 3 of STEP Journal 2021, the thirtieth anniversary print issue on illicit wealth in the United Kingdom.
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NCA v Aziz & Ors: Foreign recovery proceedings and prohibition Orders under POCA
The National Crime Agency has recently played the supporting role in US efforts to forfeit 50 prized movie posters held in the UK.
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Recent Cases
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Anita Clifford speaks to Thomson Reuters about SFO launch of GFG investigation
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...
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Anita Clifford comments on Chinese underground banking for Moneylaundering.com
A recent Crown Court decision has determined that almost the entire turnover of unlicensed money transmission may be confiscated following conviction.
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Anita Clifford quoted on the journey of the UK’s Unexplained Wealth Orders
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...
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